CHARTER NORTHERN LIMITED

Key Data

Status

Active

Company No.

01720667

Incorporation date

05/05/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

12/03/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (5 pages)

03/03/2026

Appointment of Mr Alistair Peter Richard Johnson as a secretary on 2026-03-02

View PDF (2 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

31/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

19/12/2024

Termination of appointment of Peter Johnson as a secretary on 2024-01-13

View PDF (1 pages)

19/12/2024

Termination of appointment of Peter Johnson as a director on 2024-01-13

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

27/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

27/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

18/11/2016

Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 2016-11-18

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

23/12/2014

Registered office address changed from 94 Greenfield Business Centre Holywell CH8 7GR to 99 Greenfield Business Centre Holywell CH8 7GR on 2014-12-23

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

12/03/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

12/03/2014

Director's details changed for David John Hough Williams on 2013-12-14

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Peter Johnson on 2013-12-14

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Alistair Peter Richard Johnson on 2013-12-14

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

20/12/2012

Registered office address changed from 94 Greenfield Road Greenfield Holywell CH8 7GR England on 2012-12-20

View PDF (1 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/03/2012

Registered office address changed from 9 Abbey Square Chester CH1 2HU England on 2012-03-27

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

28/12/2011

Appointment of Mr Peter Johnson as a secretary

View PDF (1 pages)

28/12/2011

Termination of appointment of John Williams as a director

View PDF (1 pages)

28/12/2011

Termination of appointment of John Williams as a secretary

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

29/12/2010

Director's details changed for David John Hough Williams on 2010-12-13

View PDF (2 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

21/12/2009

Registered office address changed from Copplestones 9 Abbey Square Chester CH1 2HU on 2009-12-21

View PDF (1 pages)

21/12/2009

Director's details changed for Alistair Peter Richard Johnson on 2009-12-13

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Peter Johnson on 2009-12-13

View PDF (2 pages)

02/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

23/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

09/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

20/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

18/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

13/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

18/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

25/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

09/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/12/2003

Return made up to 13/12/03; full list of members

View PDF (9 pages)

05/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

22/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

07/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/12/2001

Return made up to 13/12/01; full list of members

View PDF (7 pages)

14/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

20/12/2000

Return made up to 13/12/00; full list of members

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

23/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

22/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

18/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

22/12/1998

Return made up to 13/12/98; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (2 pages)

22/12/1997

Return made up to 13/12/97; full list of members

View PDF (6 pages)

20/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (2 pages)

18/12/1996

Return made up to 13/12/96; no change of members

View PDF (4 pages)

31/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (2 pages)

21/12/1995

Return made up to 13/12/95; no change of members

View PDF (4 pages)

17/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (2 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/12/1994

Return made up to 13/12/94; full list of members

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11/04/1994

Registered office changed on 11/04/94 from: 700 borough road prenton birkenhead merseyside L42 9JE

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11/04/1994

Secretary resigned;new secretary appointed;director resigned

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11/04/1994

Director resigned

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04/01/1994

Full accounts made up to 1993-03-31

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21/12/1993

Return made up to 13/12/93; full list of members

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18/01/1993

Accounts for a small company made up to 1992-03-31

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08/12/1992

Secretary's particulars changed;director's particulars changed

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08/12/1992

Return made up to 13/12/92; full list of members

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04/01/1992

Return made up to 13/12/91; no change of members

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26/06/1991

Return made up to 30/04/91; no change of members

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03/06/1991

Accounts for a small company made up to 1991-03-31

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22/02/1991

Particulars of mortgage/charge

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08/02/1991

Declaration of satisfaction of mortgage/charge

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08/02/1991

Particulars of mortgage/charge

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14/01/1991

Return made up to 13/12/90; full list of members

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02/01/1991

Accounts for a small company made up to 1990-03-31

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01/03/1990

Return made up to 03/01/90; full list of members

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07/02/1990

Accounts for a small company made up to 1989-03-31

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03/03/1989

Accounts for a small company made up to 1988-03-31

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03/03/1989

Return made up to 29/12/88; full list of members

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21/01/1988

Particulars of mortgage/charge

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21/01/1988

Accounts for a small company made up to 1987-03-31

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21/01/1988

Return made up to 31/12/87; full list of members

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18/06/1987

Full accounts made up to 1986-03-31

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18/05/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
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
Williams, David John Hough	Director	27/07/2000 - Present	7
Johnson, Alistair Peter Richard	Director	26/07/2000 - Present	4
Williams, John Hubert Dougal	Secretary	01/04/1994 - 03/03/2011	-
Johnson, Peter	Secretary	03/03/2011 - 13/01/2024	-
Johnson, Alistair Peter Richard	Secretary	02/03/2026 - Present	-

Persons with Significant Control

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

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Description

About CHARTER NORTHERN LIMITED

CHARTER NORTHERN LIMITED is an(a) Active company incorporated on 05/05/1983 with the registered office located at 46 Hamilton Square, Birkenhead, Merseyside CH41 5AR. 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 NORTHERN LIMITED?

CHARTER NORTHERN LIMITED is currently Active. It was registered on 05/05/1983 .

Where is CHARTER NORTHERN LIMITED located?

CHARTER NORTHERN LIMITED is registered at 46 Hamilton Square, Birkenhead, Merseyside CH41 5AR.

What does CHARTER NORTHERN LIMITED do?

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

What is the latest filing for CHARTER NORTHERN LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2025-12-13 with updates.