CHARTER GREEN LIMITED

Key Data

Status

Active

Company No.

04663944

Incorporation date

12/02/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

05/02/2026

Confirmation statement made on 2026-01-28 with no updates

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04/11/2025

Micro company accounts made up to 2025-02-28

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13/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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13/03/2025

Micro company accounts made up to 2024-02-29

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05/02/2025

Confirmation statement made on 2025-01-28 with no updates

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16/12/2024

Amended micro company accounts made up to 2024-02-29

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24/11/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

21/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

03/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

06/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

09/03/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

09/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

10/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

03/06/2017

Registration of charge 046639440004, created on 2017-05-18

View PDF (20 pages)

03/06/2017

Registration of charge 046639440003, created on 2017-05-18

View PDF (12 pages)

14/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

27/09/2016

Director's details changed for Mr Kush Haria on 2016-03-01

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

22/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

20/02/2012

Register inspection address has been changed from C/O Charter Green Accountants 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom

View PDF (1 pages)

11/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

17/10/2011

Registered office address changed from , 132 Pinner Road, Harrow, Middlesex, HA1 4JE on 2011-10-17

View PDF (1 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

14/06/2011

Duplicate mortgage certificatecharge no:1

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14/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

17/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

13/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

22/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2010

Director's details changed for Kush Haria on 2010-02-12

View PDF (2 pages)

22/03/2010

Director's details changed for Shabbir Karimji on 2010-02-12

View PDF (2 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

10/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

11/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

21/02/2007

Return made up to 07/02/07; full list of members

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24/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

10/11/2006

Registered office changed on 10/11/06 from:\charter green, 221-225 station road, harrow, middlesex HA1 2TH

View PDF (1 pages)

21/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

09/02/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

23/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

04/05/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

09/03/2004

Return made up to 12/02/03; full list of members

View PDF (7 pages)

05/09/2003

Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/07/2003

Registered office changed on 08/07/03 from:\269 woodcock hill, kenton, harrow, middlesex, HA3 0PG

View PDF (1 pages)

26/02/2003

Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2

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26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New director appointed

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26/02/2003

New secretary appointed;new director appointed

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12/02/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.20M
-
0.00
-
-

2022
7
1.29M
-
0.00
-
-

2023
7
1.36M
-
0.00
-
-

2023
7
1.36M
-
0.00
-
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

1.36M £5.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Shabbir Karimji	Director	12/02/2003 - Present	12
Haria, Kush	Director	12/02/2003 - Present	6
BRIGHTON SECRETARY LTD	Nominee Secretary	12/02/2003 - 13/02/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	12/02/2003 - 13/02/2003	12606
Haria, Kush	Secretary	12/02/2003 - Present	-

Persons with Significant Control

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

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Description

About CHARTER GREEN LIMITED

CHARTER GREEN LIMITED is an(a) Active company incorporated on 12/02/2003 with the registered office located at Sovereign House, Graham Road, Harrow, Middlesex HA3 5RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER GREEN LIMITED?

CHARTER GREEN LIMITED is currently Active. It was registered on 12/02/2003 .

Where is CHARTER GREEN LIMITED located?

CHARTER GREEN LIMITED is registered at Sovereign House, Graham Road, Harrow, Middlesex HA3 5RF.

What does CHARTER GREEN LIMITED do?

CHARTER GREEN LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CHARTER GREEN LIMITED have?

CHARTER GREEN LIMITED had 7 employees in 2023.

What is the latest filing for CHARTER GREEN LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-28 with no updates.