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CHARTER HOLDINGS GROUP LIMITED

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CHARTER HOLDINGS GROUP LIMITED

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Key Data

Status

Active

Company No.

11417762

Incorporation date

15/06/2018

Size

Dormant

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 15/06/2018)
dot icon07/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with updates
View PDF (5 pages)
dot icon08/04/2025
Sub-division of shares on 2025-03-31
View PDF (4 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 Duane Humphreys as a person with significant control on 2025-03-31
View PDF (2 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
Cessation of Roger David Humphreys as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Notification of Toby Humphreys as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon31/03/2025
Director's details changed for Mr Toby Humphreys on 2025-03-31
View PDF (2 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon05/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon28/03/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 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
Confirmation statement made on 2022-07-25 with updates
View PDF (5 pages)
dot icon05/08/2022
Registered office address changed from Unit B, 1 Darwin Close 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 icon01/03/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
View PDF (1 pages)
dot icon01/09/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon15/07/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon10/02/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon21/03/2019
Registered office address changed from Unit 8 Boulton Road Reading Berkshire RG2 0NH United Kingdom to Unit B, 1 Darwin Close 1 Darwin Close Reading RG2 0TB on 2019-03-21
View PDF (1 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with updates
View PDF (4 pages)
dot icon15/06/2018
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphreys, Roger David
Director
15/06/2018 - Present
10
Mr Duane Humphreys
Director
31/03/2025 - Present
3
Humphreys, Toby
Director
31/03/2025 - Present
-

Persons with Significant Control

4
psc login icon

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 HOLDINGS GROUP LIMITED

CHARTER HOLDINGS GROUP LIMITED is an(a) Active company incorporated on 15/06/2018 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 HOLDINGS GROUP LIMITED?

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CHARTER HOLDINGS GROUP LIMITED is currently Active. It was registered on 15/06/2018 .

Where is CHARTER HOLDINGS GROUP LIMITED located?

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

What does CHARTER HOLDINGS GROUP LIMITED do?

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

What is the latest filing for CHARTER HOLDINGS GROUP LIMITED?

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The latest filing was on 07/08/2025: Accounts for a dormant company made up to 2024-12-31.