CHARTER.NET LIMITED

Key Data

Status

Dissolved

Company No.

03857592

Incorporation date

07/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1999)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2026

Change of details for Invigia Limited as a person with significant control on 2026-02-26

View PDF (2 pages)

03/02/2026

First Gazette notice for voluntary strike-off

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21/01/2026

Application to strike the company off the register

View PDF (3 pages)

05/01/2026

Director's details changed for Susan Jane Bartlett on 2025-07-01

View PDF (2 pages)

19/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

27/03/2025

Director's details changed for Joanne Kelly on 2025-03-26

View PDF (2 pages)

21/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

22/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

22/11/2022

Second filing for the appointment of Joanne Kelly as a director

View PDF (6 pages)

22/11/2022

Second filing for the appointment of Susan Jane Bartlett as a director

View PDF (6 pages)

18/10/2022

Termination of appointment of Robert David Bloor as a director on 2022-10-14

View PDF (1 pages)

18/10/2022

Termination of appointment of John Martin Pitcher as a director on 2022-10-14

View PDF (1 pages)

14/10/2022

Appointment of Mrs Joanne Kelly as a director on 2022-10-13

View PDF (3 pages)

14/10/2022

Appointment of Susan Bartlett as a director on 2022-10-12

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

20/12/2021

Appointment of Mr John Martin Pitcher as a director on 2021-12-16

View PDF (2 pages)

20/12/2021

Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16

View PDF (1 pages)

01/09/2021

Appointment of Mr Robert David Bloor as a director on 2021-08-31

View PDF (2 pages)

11/08/2021

Termination of appointment of John Stier as a director on 2021-08-01

View PDF (1 pages)

16/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

02/06/2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-02

View PDF (1 pages)

02/06/2021

Change of details for Invigia Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

01/09/2020

Termination of appointment of Katherine Cong as a secretary on 2020-08-26

View PDF (1 pages)

01/09/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-26

View PDF (2 pages)

24/08/2020

Change of details for Invigia Limited as a person with significant control on 2020-08-24

View PDF (2 pages)

04/08/2020

Appointment of Mr Neville Jonathon Fell as a director on 2020-07-30

View PDF (2 pages)

03/08/2020

Termination of appointment of Seema Sangar as a director on 2020-07-29

View PDF (1 pages)

27/07/2020

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

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

29/05/2019

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

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

06/02/2019

Director's details changed for Ms Seema Sangar on 2019-01-31

View PDF (2 pages)

06/02/2019

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2019-02-06

View PDF (1 pages)

12/11/2018

Director's details changed for Mr John Stier on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Ms Seema Sangar on 2018-10-23

View PDF (2 pages)

23/08/2018

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

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

31/08/2017

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

View PDF (1 pages)

23/08/2017

Appointment of Katherine Cong as a secretary on 2017-08-18

View PDF (2 pages)

23/08/2017

Termination of appointment of David Venus & Company Llp as a secretary on 2017-08-18

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

12/09/2016

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

View PDF (7 pages)

16/06/2016

Director's details changed for Seema Sangar on 2016-06-16

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

13/05/2016

Termination of appointment of Matthew Geoffrey Porter as a director on 2016-04-30

View PDF (1 pages)

15/01/2016

Termination of appointment of Paul Francis Clark as a director on 2015-12-01

View PDF (1 pages)

22/09/2015

Director's details changed for Mr John Stier on 2015-09-21

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

19/08/2015

Director's details changed for Mr John Stier on 2015-06-19

View PDF (2 pages)

07/07/2015

Appointment of Mr John Stier as a director on 2015-06-19

View PDF (2 pages)

24/06/2015

Director's details changed for Mr Paul Francis Clark on 2015-03-20

View PDF (2 pages)

27/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

20/03/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-20

View PDF (1 pages)

20/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

27/02/2015

Termination of appointment of Martyn John Hindley as a director on 2015-02-20

View PDF (1 pages)

30/10/2014

Statement of company's objects

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (28 pages)

24/10/2014

Appointment of David Venus & Company Llp as a secretary on 2014-10-15

View PDF (2 pages)

24/10/2014

Appointment of Mr Matthew Porter as a director on 2014-10-15

View PDF (2 pages)

24/10/2014

Appointment of Seema Sangar as a director on 2014-10-15

View PDF (2 pages)

24/10/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

23/10/2014

Appointment of Mr Martyn John Hindley as a director on 2014-10-15

View PDF (2 pages)

23/10/2014

Termination of appointment of Lesley Baird Innes as a secretary on 2014-10-15

View PDF (1 pages)

23/10/2014

Termination of appointment of Christopher Harris as a director on 2014-10-15

View PDF (1 pages)

23/10/2014

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Thames House Portsmouth Road Esher Surrey KT10 9AD on 2014-10-23

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

23/09/2014

Director's details changed for Mr Paul Francis Clark on 2014-01-01

View PDF (2 pages)

23/09/2014

Secretary's details changed for Ms Lesley Baird Innes on 2014-01-01

View PDF (1 pages)

06/01/2014

Registered office address changed from Swallow House 2 Church Street Walton on Thames Surrey KT12 2QS on 2014-01-06

View PDF (1 pages)

06/12/2013

Total exemption full accounts made up to 2013-07-31

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

12/04/2012

Total exemption small company accounts made up to 2011-07-31

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04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Christopher Harris on 2010-09-30

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

08/10/2009

Secretary's details changed for Ms Lesley Baird Innes on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Paul Clark on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Ms Lesley Baird Innes on 2009-10-01

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

09/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (3 pages)

21/10/2008

Return made up to 30/09/08; full list of members

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20/10/2008

Director's change of particulars / paul clark / 30/09/2008

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (4 pages)

09/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

21/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

10/11/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

10/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (4 pages)

04/11/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

12/10/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

09/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (4 pages)

15/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Secretary resigned;director resigned

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26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (4 pages)

11/11/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

08/01/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (4 pages)

24/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (6 pages)

08/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Accounting reference date shortened from 31/10/00 to 31/07/00

View PDF (1 pages)

07/10/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DAVID VENUS & COMPANY LLP	Corporate Secretary	15/10/2014 - 18/08/2017	159
Porter, Matthew Geoffrey	Director	15/10/2014 - 30/04/2016	39
PRISM COSEC LIMITED	Corporate Secretary	26/08/2020 - Present	325
Kelly, Joanne	Director	14/10/2022 - Present	8
Hunter, Andrew	Director	11/10/1999 - 12/02/2003	5

Persons with Significant Control

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

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Description

About CHARTER.NET LIMITED

CHARTER.NET LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. 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.NET LIMITED?

CHARTER.NET LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 21/04/2026.

Where is CHARTER.NET LIMITED located?

CHARTER.NET LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does CHARTER.NET LIMITED do?

CHARTER.NET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTER.NET LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.