CHARTER PROJECTS LTD.

Key Data

Status

Active

Company No.

05010986

Incorporation date

09/01/2004

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

11/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

27/10/2025

Micro company accounts made up to 2025-01-27

View PDF (4 pages)

08/05/2025

Cessation of Fiona Baylis as a person with significant control on 2024-06-06

View PDF (1 pages)

08/05/2025

Termination of appointment of Fiona Baylis as a secretary on 2024-06-06

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2024-01-27

View PDF (4 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2024

Registered office address changed from Oakmasters the Mill Isaacs Lane Haywards Heath RH16 4RZ to Charter Projects the Mill Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 2024-04-29

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

17/11/2023

Registered office address changed from PO Box 4385 05010986 - Companies House Default Address Cardiff CF14 8LH to Oakmasters the Mill Isaacs Lane Haywards Heath RH16 4RZ on 2023-11-17

View PDF (2 pages)

25/10/2023

Total exemption full accounts made up to 2023-01-27

View PDF (7 pages)

14/03/2023

Total exemption full accounts made up to 2022-01-27

View PDF (7 pages)

12/02/2023

Registered office address changed to PO Box 4385, 05010986 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-13

View PDF (1 pages)

24/01/2023

Previous accounting period shortened from 2022-01-28 to 2022-01-27

View PDF (1 pages)

24/10/2022

Previous accounting period shortened from 2022-01-29 to 2022-01-28

View PDF (1 pages)

02/03/2022

Termination of appointment of Fiona Baylis as a director on 2022-03-02

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

11/02/2022

Registered office address changed from 7 7 Bell Yard London London WC2A 2JR United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-02-11

View PDF (1 pages)

25/01/2022

Total exemption full accounts made up to 2021-01-29

View PDF (8 pages)

25/10/2021

Previous accounting period shortened from 2021-01-30 to 2021-01-29

View PDF (1 pages)

02/08/2021

Registered office address changed from 1 Marine Drive Rottingdean Brighton BN2 7HJ England to 7 7 Bell Yard London London WC2A 2JR on 2021-08-02

View PDF (1 pages)

02/08/2021

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Marine Drive Rottingdean Brighton BN2 7HJ on 2021-08-02

View PDF (1 pages)

01/07/2021

Total exemption full accounts made up to 2020-01-30

View PDF (8 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2020

Director's details changed for Mr Lloyd Nigel Baylis on 2020-07-21

View PDF (2 pages)

21/07/2020

Secretary's details changed for Fiona Baylis on 2020-07-21

View PDF (1 pages)

21/07/2020

Registered office address changed from 7 Shepherds Croft Brighton East Sussex BN1 5JF to 7 Bell Yard London WC2A 2JR on 2020-07-21

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2019-01-30

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

09/12/2019

Registered office address changed from 181 Surrenden Road Brighton East Sussex BN1 6NN to 7 Shepherds Croft Brighton East Sussex BN1 5JF on 2019-12-09

View PDF (2 pages)

30/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

14/12/2018

Registered office address changed from Platform, 5th Floor, Tower Point 44 North Rd Brighton East Sussex BN1 1YR to 181 Surrenden Road Brighton East Sussex BN1 6NN on 2018-12-14

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

05/07/2018

Registered office address changed from 22-24 Ely Place London EC1N 6TE to Platform, 5th Floor, Tower Point 44 North Rd Brighton East Sussex BN1 1YR on 2018-07-05

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

09/01/2015

Secretary's details changed for Fiona Baylis on 2014-05-13

View PDF (1 pages)

09/01/2015

Director's details changed for Lloyd Baylis on 2014-05-13

View PDF (2 pages)

09/01/2015

Director's details changed for Fiona Baylis on 2014-05-13

View PDF (2 pages)

14/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

30/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

30/01/2014

Registered office address changed from 22-24 22-24 Ely Place London EC1N 6TE England on 2014-01-30

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

27/09/2013

Registered office address changed from C/O Cardens Accountants Llp 73 Church Road Hove East Sussex BN3 2BB on 2013-09-27

View PDF (1 pages)

11/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

13/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

20/01/2011

Director's details changed for Fiona Baylis on 2010-10-08

View PDF (2 pages)

20/01/2011

Director's details changed for Lloyd Baylis on 2010-10-08

View PDF (2 pages)

20/01/2011

Secretary's details changed for Fiona Baylis on 2010-10-08

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Fiona Baylis on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Lloyd Baylis on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

13/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

08/07/2008

Memorandum and Articles of Association

View PDF (35 pages)

26/06/2008

Certificate of change of name

View PDF (2 pages)

01/03/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

21/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2007

Registered office changed on 04/05/07 from: 18 vallance road hove east sussex BN3 2DA

View PDF (2 pages)

20/02/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

28/06/2006

Registered office changed on 28/06/06 from: 73 church road hove east sussex BN3 2BB

View PDF (1 pages)

25/04/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

10/11/2005

Registered office changed on 10/11/05 from: 73 church road hove east sussex BN3 2BB

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: 37 southolm street battersea london greater london SW11 5EZ

View PDF (1 pages)

06/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

09/01/2004

Incorporation

View PDF (40 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-81.33 % *

* during past year

Cash in Bank

£646.00

Business linkages

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Confirmation

Last made up date

27/01/2025

Next confirmation date

11/02/2027

Last change occurred

27/01/2025

Accounts

Micro Entity

Last made up date

27/01/2025

Next account date

27/01/2026

Next due on

27/10/2026

See more events →

Financial Ratios

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

2021
2
462.46K
-
0.00
2.52K
-

2022
2
557.47K
-
0.00
3.46K
-

2023
1
624.43K
-
0.00
646.00
-

2023
1
624.43K
-
0.00
646.00
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

624.43K £12.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

646.00 £-81.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baylis, Lloyd Nigel	Director	09/01/2004 - Present	2
Baylis, Fiona	Secretary	09/01/2004 - 06/06/2024	-

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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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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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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Mixed farming

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02153348

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Description

About CHARTER PROJECTS LTD.

CHARTER PROJECTS LTD. is an(a) Active company incorporated on 09/01/2004 with the registered office located at Charter Projects The Mill, Isaacs Lane, Haywards Heath, West Sussex RH16 4RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER PROJECTS LTD.?

CHARTER PROJECTS LTD. is currently Active. It was registered on 09/01/2004 .

Where is CHARTER PROJECTS LTD. located?

CHARTER PROJECTS LTD. is registered at Charter Projects The Mill, Isaacs Lane, Haywards Heath, West Sussex RH16 4RZ.

What does CHARTER PROJECTS LTD. do?

CHARTER PROJECTS LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHARTER PROJECTS LTD. have?

CHARTER PROJECTS LTD. had 1 employees in 2023.

What is the latest filing for CHARTER PROJECTS LTD.?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with updates.