CHARTER PROJECTS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03001982

Incorporation date

15/12/1994

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1994)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

04/02/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Sonya Baylis as a director on 2026-02-02

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

12/09/2024

Registered office address changed from 203 London Road London Road Hadleigh Benfleet SS7 2rd England to The Athenaeum Club Ltd Aviation Way Southend-on-Sea SS2 6UN on 2024-09-12

View PDF (1 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

26/03/2023

Previous accounting period shortened from 2022-06-28 to 2022-06-27

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

06/06/2022

Previous accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

16/03/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

29/05/2021

Change of details for Mr Nigel Baylis as a person with significant control on 2021-05-25

View PDF (2 pages)

29/05/2021

Change of details for Mrs Lucia Baylis as a person with significant control on 2021-05-25

View PDF (2 pages)

29/05/2021

Change of details for Mr Lloyd Baylis as a person with significant control on 2021-05-25

View PDF (2 pages)

13/04/2021

Withdrawal of a person with significant control statement on 2021-04-13

View PDF (2 pages)

13/04/2021

Withdrawal of a person with significant control statement on 2021-04-13

View PDF (2 pages)

12/04/2021

Notification of Nigel Baylis as a person with significant control on 2021-04-01

View PDF (2 pages)

12/04/2021

Notification of Lucia Baylis as a person with significant control on 2021-04-01

View PDF (2 pages)

12/04/2021

Notification of Lloyd Baylis as a person with significant control on 2021-04-01

View PDF (2 pages)

12/04/2021

Withdrawal of a person with significant control statement on 2021-04-12

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

20/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

16/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

10/01/2018

Amended total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/03/2017

Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 203 London Road London Road Hadleigh Benfleet SS7 2rd on 2017-03-30

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

16/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

15/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

07/02/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

29/10/2010

Termination of appointment of Lloyd Baylis as a director

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

02/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

25/02/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

09/02/2009

Secretary's change of particulars / margaret jones / 23/12/2008

View PDF (1 pages)

05/08/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

18/06/2008

Registered office changed on 18/06/2008 from 9 nelson street southend on sea essex SS1 1EH

View PDF (1 pages)

07/02/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

05/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

29/12/2006

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

View PDF (5 pages)

09/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

02/11/2004

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

View PDF (4 pages)

29/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

07/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

26/10/2000

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

View PDF (4 pages)

11/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

04/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

14/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

14/04/1998

Auditor's resignation

View PDF (1 pages)

20/02/1998

Registered office changed on 20/02/98 from: 25 colbert avenue thorpe bay southend on sea SS1 3BH

View PDF (1 pages)

26/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/09/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/01/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

07/01/1997

Return made up to 15/12/95; full list of members

View PDF (6 pages)

26/04/1995

New secretary appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (4 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/12/1994

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£101.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/03/2026

See more events →

Financial Ratios

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

2021
3
201.43K
-
0.00
8.68K
-

2022
3
201.04K
-
0.00
101.00
-

2023
3
201.05K
-
0.00
101.00
-

2023
3
201.05K
-
0.00
101.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

201.05K £0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baylis, Nigel	Director	15/12/1994 - Present	3
Baylis, Lloyd	Director	15/12/1994 - 29/10/2010	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/12/1994 - 15/12/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/12/1994 - 15/12/1994	36021
Baylis, Sonya	Director	15/12/1994 - 02/02/2026	-

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About CHARTER PROJECTS MANAGEMENT LIMITED

CHARTER PROJECTS MANAGEMENT LIMITED is an(a) Active company incorporated on 15/12/1994 with the registered office located at The Athenaeum Club Ltd, Aviation Way, Southend-On-Sea SS2 6UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER PROJECTS MANAGEMENT LIMITED?

CHARTER PROJECTS MANAGEMENT LIMITED is currently Active. It was registered on 15/12/1994 .

Where is CHARTER PROJECTS MANAGEMENT LIMITED located?

CHARTER PROJECTS MANAGEMENT LIMITED is registered at The Athenaeum Club Ltd, Aviation Way, Southend-On-Sea SS2 6UN.

What does CHARTER PROJECTS MANAGEMENT LIMITED do?

CHARTER PROJECTS MANAGEMENT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does CHARTER PROJECTS MANAGEMENT LIMITED have?

CHARTER PROJECTS MANAGEMENT LIMITED had 3 employees in 2023.

What is the latest filing for CHARTER PROJECTS MANAGEMENT LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.