CHARTER GROUP FUND ADMINISTRATION LTD

Key Data

Status

Active

Company No.

07334941

Incorporation date

03/08/2010

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2010)

03/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

14/05/2025

Cessation of Kevin Stuart Jones as a person with significant control on 2025-05-13

View PDF (1 pages)

14/05/2025

Notification of James Murden as a person with significant control on 2025-05-13

View PDF (2 pages)

27/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

19/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

15/05/2023

Amended micro company accounts made up to 2023-03-31

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/03/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

27/03/2023

Current accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

07/06/2022

Change of details for Mr Kevin Stuart Jones as a person with significant control on 2022-06-06

View PDF (2 pages)

07/06/2022

Notification of Kevin Stuart Jones as a person with significant control on 2022-06-06

View PDF (2 pages)

06/06/2022

Cessation of Roger Stuart Poppleton as a person with significant control on 2022-06-06

View PDF (1 pages)

24/03/2022

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

17/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

30/04/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (5 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

29/04/2019

Termination of appointment of Stuart Ralph Poppleton as a director on 2019-04-24

View PDF (1 pages)

29/04/2019

Cessation of Ralph Stuart Poppleton as a person with significant control on 2019-04-24

View PDF (1 pages)

29/04/2019

Notification of Roger Stuart Poppleton as a person with significant control on 2019-04-24

View PDF (2 pages)

29/04/2019

Appointment of Mr Roger Stuart Poppleton as a director on 2019-04-24

View PDF (2 pages)

17/02/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

23/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

22/02/2017

Micro company accounts made up to 2016-08-31

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

11/12/2015

Registered office address changed from C/O the Think Tank 16 Kirby Street London EC1N 8TS to 2 Bleeding Heart Yard London EC1N 8SJ on 2015-12-11

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (3 pages)

19/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

03/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (3 pages)

07/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

03/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (3 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

03/10/2012

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

03/10/2012

Appointment of Mr Stuart Ralph Poppleton as a director

View PDF (2 pages)

04/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (3 pages)

19/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

14/01/2012

Appointment of Brian Taitz as a secretary

View PDF (1 pages)

14/01/2012

Appointment of Mr Michael Thomas Gordon as a director

View PDF (2 pages)

14/01/2012

Registered office address changed from Ground Floor 144a Clerkenwell Road London EC1R 5DF United Kingdom on 2012-01-14

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (3 pages)

16/08/2011

Registered office address changed from 144a Clerkenwell Road London EC1R 5DF England on 2011-08-16

View PDF (1 pages)

22/06/2011

Registered office address changed from 29 Sunnydale Gardens London NW7 3PD on 2011-06-22

View PDF (1 pages)

03/08/2010

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
315.58K
-
0.00
-
-

2022
8
313.40K
-
0.00
-
-

2023
8
309.76K
-
0.00
-
-

2023
8
309.76K
-
0.00
-
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

309.76K £-1.16 % *

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
Poppleton, Roger Stuart	Director	24/04/2019 - Present	112
Poppleton, Stuart	Director	02/10/2012 - 24/04/2019	463
Gordon, Michael Thomas	Director	03/08/2010 - 02/10/2012	662
Taitz, Brian	Secretary	03/08/2010 - Present	-

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About CHARTER GROUP FUND ADMINISTRATION LTD

CHARTER GROUP FUND ADMINISTRATION LTD is an(a) Active company incorporated on 03/08/2010 with the registered office located at 2 Bleeding Heart Yard, London EC1N 8SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER GROUP FUND ADMINISTRATION LTD?

CHARTER GROUP FUND ADMINISTRATION LTD is currently Active. It was registered on 03/08/2010 .

Where is CHARTER GROUP FUND ADMINISTRATION LTD located?

CHARTER GROUP FUND ADMINISTRATION LTD is registered at 2 Bleeding Heart Yard, London EC1N 8SJ.

What does CHARTER GROUP FUND ADMINISTRATION LTD do?

CHARTER GROUP FUND ADMINISTRATION LTD operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does CHARTER GROUP FUND ADMINISTRATION LTD have?

CHARTER GROUP FUND ADMINISTRATION LTD had 8 employees in 2023.

What is the latest filing for CHARTER GROUP FUND ADMINISTRATION LTD?

The latest filing was on 03/12/2025: Micro company accounts made up to 2025-03-31.