CHARTER INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

04588908

Incorporation date

13/11/2002

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

14/04/2026

Registered office address changed from Unit 2 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 2026-04-14

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

18/12/2024

Director's details changed for Mr Steven Robertson Woolley on 2024-12-16

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Barry Thomas Woolley on 2024-12-16

View PDF (2 pages)

17/12/2024

Change of details for Mr Steven Robertson Woolley as a person with significant control on 2024-12-16

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

07/12/2023

Change of details for Mr Steven Robertson Woolley as a person with significant control on 2016-11-30

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (5 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

18/11/2016

Termination of appointment of Brenda May Woolley as a director on 2015-12-01

View PDF (1 pages)

02/11/2016

Termination of appointment of Brenda May Woolley as a secretary on 2015-12-01

View PDF (1 pages)

10/07/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

30/09/2014

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

11/12/2013

Appointment of Mr Steven Robertson Woolley as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

02/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/06/2011

Statement of company's objects

View PDF (2 pages)

15/06/2011

Resolutions

View PDF (28 pages)

14/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

14/01/2011

Secretary's details changed for Mrs Brenda May Woolley on 2010-11-13

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/12/2009

Director's details changed for Mrs Brenda May Woolley on 2009-11-13

View PDF (2 pages)

18/12/2009

Director's details changed for Barry Thomas Woolley on 2009-11-13

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/12/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/02/2008

Ad 31/12/07--------- £ si 125000@1=125000 £ ic 113140/238140

View PDF (2 pages)

12/02/2008

Nc inc already adjusted 29/11/07

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (1 pages)

02/01/2008

Return made up to 13/11/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/02/2006

Return made up to 13/11/05; full list of members

View PDF (3 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/12/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/11/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

29/10/2003

Registered office changed on 29/10/03 from: the old bull chambers, church street, preston lancashire PR1 3BU

View PDF (1 pages)

02/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

26/06/2003

Particulars of contract relating to shares

View PDF (6 pages)

26/06/2003

Ad 31/01/03--------- £ si 3140@1=3140 £ ic 100002/103142

View PDF (3 pages)

03/06/2003

Ad 17/05/03--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (4 pages)

03/06/2003

Nc inc already adjusted 16/05/03

View PDF (1 pages)

03/06/2003

Resolutions

View PDF (2 pages)

13/11/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
164.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Woolley, Barry Thomas	Director	13/11/2002 - Present	4
Woolley, Steven Robertson	Director	18/11/2013 - Present	2
Woolley, Brenda May	Director	13/11/2002 - 01/12/2015	1
Woolley, Brenda May	Secretary	13/11/2002 - 01/12/2015	-

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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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 INSURANCE BROKERS LIMITED

CHARTER INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 13/11/2002 with the registered office located at 3365 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 2 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 INSURANCE BROKERS LIMITED?

CHARTER INSURANCE BROKERS LIMITED is currently Active. It was registered on 13/11/2002 .

Where is CHARTER INSURANCE BROKERS LIMITED located?

CHARTER INSURANCE BROKERS LIMITED is registered at 3365 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does CHARTER INSURANCE BROKERS LIMITED do?

CHARTER INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHARTER INSURANCE BROKERS LIMITED?

The latest filing was on 14/04/2026: Registered office address changed from Unit 2 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 2026-04-14.