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CHARTER GLOBAL LIMITED

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CHARTER GLOBAL LIMITED

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Key Data

Status

Active

Company No.

07660026

Incorporation date

07/06/2011

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit B, 1 Darwin Close, Reading RG2 0TBCopy
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Latest events (Record since 07/06/2011)
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (5 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon31/03/2025
Cessation of Charles Andrew White as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Termination of appointment of Charles Andrew White as a director on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Appointment of Mr Duane Humphreys as a director on 2025-03-31
View PDF (2 pages)
dot icon31/03/2025
Appointment of Mr Toby Humphreys as a director on 2025-03-31
View PDF (2 pages)
dot icon31/03/2025
Notification of Charter Holdings Group Limited as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with updates
View PDF (4 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-26 with updates
View PDF (5 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon09/08/2022
Registered office address changed from Level 5, 46 New Broad Street London EC2M 1JH England to Unit B 1 Darwin Close Reading RG2 0TB on 2022-08-09
View PDF (1 pages)
dot icon05/08/2022
Registered office address changed from Unit B 1 Darwin Close Reading RG2 0TB England to Level 5, 46 New Broad Street London EC2M 1JH on 2022-08-05
View PDF (1 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon06/01/2022
Statement of capital following an allotment of shares on 2021-12-23
View PDF (4 pages)
dot icon19/10/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon11/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon01/12/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon11/06/2020
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon21/03/2019
Registered office address changed from Unit 8 Boulton Road Reading Berks RG2 0NH to Unit B 1 Darwin Close Reading RG2 0TB on 2019-03-21
View PDF (1 pages)
dot icon01/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon10/07/2018
Statement of capital following an allotment of shares on 2017-12-20
View PDF (4 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-07 with updates
View PDF (5 pages)
dot icon26/04/2018
Previous accounting period extended from 2017-07-31 to 2017-12-31
View PDF (1 pages)
dot icon25/10/2017
Statement of capital following an allotment of shares on 2013-07-31
View PDF (8 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (5 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon12/07/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon29/07/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (10 pages)
dot icon25/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (10 pages)
dot icon30/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon22/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon18/07/2012
Current accounting period extended from 2012-06-30 to 2012-07-31
View PDF (3 pages)
dot icon05/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2011
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
331.41K
-
0.00
43.88K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphreys, Roger David
Director
07/06/2011 - Present
11
White, Charles Andrew
Director
07/06/2011 - 31/03/2025
14
Mr Duane Humphreys
Director
31/03/2025 - Present
4
Mr Toby Humphreys
Director
31/03/2025 - Present
2

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARTER GLOBAL LIMITED

CHARTER GLOBAL LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at Unit B, 1 Darwin Close, Reading RG2 0TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER GLOBAL LIMITED?

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CHARTER GLOBAL LIMITED is currently Active. It was registered on 07/06/2011 .

Where is CHARTER GLOBAL LIMITED located?

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CHARTER GLOBAL LIMITED is registered at Unit B, 1 Darwin Close, Reading RG2 0TB.

What does CHARTER GLOBAL LIMITED do?

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CHARTER GLOBAL LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CHARTER GLOBAL LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-22 with updates.