CHARTER HAUS LIMITED

Key Data

Status

Active

Company No.

05710728

Incorporation date

15/02/2006

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

19/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Mr Thomas Alexander Frame on 2026-02-03

View PDF (2 pages)

03/02/2026

Director's details changed for Mrs Michell Shelly-Ann Frame on 2026-02-03

View PDF (2 pages)

03/02/2026

Secretary's details changed for Mrs Michell Shelly-Ann Frame on 2026-02-03

View PDF (1 pages)

04/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

11/02/2025

Notification of Etch Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

11/02/2025

Cessation of Michel Shelly Frame as a person with significant control on 2016-04-06

View PDF (1 pages)

08/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

25/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

28/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

28/02/2023

Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 2023-02-28

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

23/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

20/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from The Old Bond Store Canal Walk Southampton SO14 3BH England to The Old Bond Store Back of the Walls Southampton SO14 3HA on 2021-03-09

View PDF (1 pages)

28/01/2021

Registered office address changed from Suite R Medina Chambers Town Quay Town Quay Southampton Hampshire SO14 2AQ to The Old Bond Store Canal Walk Southampton SO14 3BH on 2021-01-28

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

03/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

29/08/2018

Current accounting period extended from 2018-05-31 to 2018-09-30

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

28/11/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

18/01/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

25/02/2016

Micro company accounts made up to 2015-05-31

View PDF (2 pages)

17/04/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

26/02/2015

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

17/08/2012

Registered office address changed from 27 Shamrock Way Hythe Marina Village Hythe Southampton Hampshire SO45 6DY on 2012-08-17

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Michell Shelly-Ann Frame on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Thomas Alexander Frame on 2010-03-12

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

26/02/2010

Previous accounting period shortened from 2009-10-31 to 2009-05-31

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

30/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / thomas frame / 01/12/2008

View PDF (1 pages)

30/03/2009

Director and secretary's change of particulars / michell frame / 01/12/2008

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

13/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

15/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Accounting reference date shortened from 28/02/07 to 31/10/06

View PDF (1 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
40.90K
-
0.00
247.00
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Frame, Thomas Alexander	Director	15/02/2006 - Present	8
Frame, Michell Shelly-Ann	Director	15/02/2006 - Present	11
Frame, Michell Shelly-Ann	Secretary	15/02/2006 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARTER HAUS LIMITED

CHARTER HAUS LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at White Building Studios, 1-4 Cumberland Place, Southampton SO15 2NP. 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 HAUS LIMITED?

CHARTER HAUS LIMITED is currently Active. It was registered on 15/02/2006 .

Where is CHARTER HAUS LIMITED located?

CHARTER HAUS LIMITED is registered at White Building Studios, 1-4 Cumberland Place, Southampton SO15 2NP.

What does CHARTER HAUS LIMITED do?

CHARTER HAUS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CHARTER HAUS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-15 with no updates.