CHARTER-KONTRON LIMITED

Key Data

Status

Active

Company No.

03698371

Incorporation date

20/01/1999

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

20/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

10/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

23/01/2024

Registered office address changed from Atlantic House Michigan Drive Tongwell Milton Keynes MK15 8HQ England to Scorpio House Linford Wood Business Park Rockingham Drive Milton Keynes MK14 6LY on 2024-01-23

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

10/05/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

03/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

21/09/2021

Termination of appointment of Sue Elizabeth Pearce as a secretary on 2021-09-21

View PDF (1 pages)

28/07/2021

Registered office address changed from Unit 18 Avant Business Centre 21 Denbigh Road Denbigh West Milton Keynes Buckinghamshire MK1 1DT to Atlantic House Michigan Drive Tongwell Milton Keynes MK15 8HQ on 2021-07-28

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

29/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

09/06/2020

Termination of appointment of Dan Harel as a director on 2020-06-08

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

17/09/2019

Termination of appointment of Ran Namerode as a director on 2019-09-04

View PDF (1 pages)

17/09/2019

Appointment of Mr Dan Harel as a director on 2019-09-04

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

27/06/2017

Director's details changed for Andjelija Adzic on 2015-02-12

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

19/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

13/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

13/04/2016

Director's details changed for Mr Ran Namerode on 2015-06-10

View PDF (2 pages)

13/04/2016

Director's details changed for Andjelija Adzic on 2015-06-10

View PDF (2 pages)

09/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

27/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

08/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (3 pages)

06/08/2014

Amended accounts for a small company made up to 2012-12-31

View PDF (8 pages)

06/08/2014

Miscellaneous

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

27/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

12/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

20/09/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Andjelija Adzic on 2010-04-11

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Ran Nimrod on 2010-04-11

View PDF (2 pages)

15/04/2010

Annual return made up to 2009-04-11 with full list of shareholders

View PDF (3 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

14/04/2009

Director's change of particulars / ran nimrod / 14/04/2009

View PDF (1 pages)

14/04/2009

Director's change of particulars / ran nimrod / 14/04/2009

View PDF (2 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

22/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (25 pages)

10/07/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

27/03/2006

Accounts made up to 2005-12-31

View PDF (30 pages)

26/07/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

18/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

23/12/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

New director appointed

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

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

View PDF (7 pages)

23/02/2004

Resolutions

View PDF (3 pages)

23/02/2004

Ad 30/04/03--------- £ si 140000@1=140000 £ ic 275002/415002

View PDF (2 pages)

08/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

26/01/2003

Ad 22/07/02--------- £ si 275000@1=275000 £ ic 2/275002

View PDF (2 pages)

31/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

26/11/2002

New director appointed

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Resolutions

View PDF (1 pages)

26/11/2002

£ nc 1000/428000 22/07/02

View PDF (2 pages)

26/11/2002

Resolutions

View PDF (2 pages)

03/09/2002

Registered office changed on 03/09/02 from: broadwalk house (ref swl) 5 appold street london EC2A 2HA

View PDF (1 pages)

14/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (1 pages)

29/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/11/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

08/06/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1999

Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

20/01/1999

Incorporation

View PDF (13 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

11/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
4
1.64M
-
0.00
542.58K
-

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
Hamway, Nigel Jonathon	Director	22/07/2002 - 01/04/2004	15
Adzic, Angelia	Director	01/08/2007 - Present	6

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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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CHARTER-KONTRON LIMITED

CHARTER-KONTRON LIMITED is an(a) Active company incorporated on 20/01/1999 with the registered office located at Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes MK14 6LY. There is currently 1 active director 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-KONTRON LIMITED?

CHARTER-KONTRON LIMITED is currently Active. It was registered on 20/01/1999 .

Where is CHARTER-KONTRON LIMITED located?

CHARTER-KONTRON LIMITED is registered at Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes MK14 6LY.

What does CHARTER-KONTRON LIMITED do?

CHARTER-KONTRON LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHARTER-KONTRON LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.