CHARTER (S.W.) LIMITED

Key Data

Status

Active

Company No.

05497316

Incorporation date

01/07/2005

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2005)

29/01/2026

Full accounts made up to 2025-03-31

View PDF (19 pages)

02/09/2025

Termination of appointment of Suzanne Rastrick as a director on 2025-07-31

View PDF (1 pages)

02/09/2025

Appointment of Mr Mark Ripley as a director on 2025-07-31

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02/09/2025

Appointment of Mr Barinderjit Singh Kambo as a director on 2025-07-31

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28/07/2025

Appointment of Ms Linda Page as a director on 2025-07-17

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28/07/2025

Appointment of Mr Jens Gemmel as a director on 2025-07-17

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14/07/2025

Termination of appointment of Alistair Jeffrey Auty as a director on 2025-03-31

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-03-31

View PDF (19 pages)

12/07/2024

Appointment of Mrs Sandra Ann Quinn as a director on 2024-07-12

View PDF (2 pages)

12/07/2024

Termination of appointment of Rachel Christina Crownshaw as a director on 2024-05-25

View PDF (1 pages)

12/07/2024

Termination of appointment of Jesse Glyn Meek as a director on 2024-05-25

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

06/01/2024

Full accounts made up to 2023-03-31

View PDF (17 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

21/06/2023

Appointment of Mr Leroy Bunbury as a secretary on 2022-09-12

View PDF (2 pages)

16/06/2023

Appointment of Ms Lara Rolande Elda Martini as a director on 2023-05-25

View PDF (2 pages)

16/06/2023

Appointment of Mr James Edward Ballantyne as a director on 2023-05-25

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15/06/2023

Appointment of Mr John Skivington as a director on 2023-05-25

View PDF (2 pages)

24/10/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

24/08/2022

Registration of charge 054973160001, created on 2022-08-22

View PDF (24 pages)

08/08/2022

Termination of appointment of Phyllida Culpin as a director on 2022-07-31

View PDF (1 pages)

08/08/2022

Termination of appointment of Graham Ian Clarke as a director on 2022-07-31

View PDF (1 pages)

08/08/2022

Termination of appointment of Deborah Margaret Bond as a director on 2022-07-31

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Peter Malcolm Nourse as a director on 2022-04-30

View PDF (1 pages)

25/01/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

24/11/2021

Registered office address changed from Oak House Poundbury Road Dorchester Dorset DT1 1SW England to Everdene House Railway Triangle Industrial Estate Dorchester DT1 2PJ on 2021-11-24

View PDF (1 pages)

23/11/2021

Appointment of Mr Jonathan Alexander Cowie as a director on 2021-07-29

View PDF (2 pages)

23/11/2021

Termination of appointment of Asit Acharya as a director on 2021-07-29

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mr Nigel Robin Perryman as a director on 2021-06-24

View PDF (2 pages)

06/05/2021

Appointment of Ms Selina White as a director on 2020-09-03

View PDF (2 pages)

06/05/2021

Appointment of Ms Rachel Christina Crownshaw as a director on 2021-04-29

View PDF (2 pages)

06/05/2021

Appointment of Mr Jesse Glyn Meek as a director on 2021-04-29

View PDF (2 pages)

05/05/2021

Appointment of Mr Peter Malcolm Nourse as a director on 2021-04-29

View PDF (2 pages)

01/04/2021

Termination of appointment of Margaret Anita Dawn Lang as a director on 2020-11-30

View PDF (1 pages)

19/01/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

04/08/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of Jill Williams as a director on 2020-02-25

View PDF (1 pages)

03/08/2020

Appointment of Dr Suzanne Rastrick as a director on 2019-08-13

View PDF (2 pages)

03/08/2020

Appointment of Ms Christine Anne Turner as a director on 2019-06-27

View PDF (2 pages)

03/08/2020

Appointment of Mr Alistair Jeffrey Auty as a director on 2019-08-13

View PDF (2 pages)

03/08/2020

Termination of appointment of David Edward Penny as a director on 2020-07-30

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

31/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

29/07/2019

Termination of appointment of Adam Wallace Peat as a director on 2019-07-25

View PDF (1 pages)

29/07/2019

Termination of appointment of Timothy Andrew Ayre as a director on 2019-07-25

View PDF (1 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

08/11/2018

Statement by Directors

View PDF (1 pages)

08/11/2018

Statement of capital on 2018-11-08

View PDF (5 pages)

08/11/2018

Solvency Statement dated 25/10/18

View PDF (1 pages)

08/11/2018

Resolutions

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

31/07/2018

Appointment of Ms Margaret Anita Dawn Lang as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mr David Edward Penny as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mr Graham Ian Clarke as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mrs Jill Williams as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Ms Phyllida Culpin as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mr Asit Acharya as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mrs Deborah Margaret Bond as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mr Adam Wallace Peat as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Termination of appointment of Graham Colls as a director on 2018-07-26

View PDF (1 pages)

31/07/2018

Termination of appointment of Amanda Barclay Gallaher Hardie as a director on 2018-07-20

View PDF (1 pages)

15/12/2017

Termination of appointment of Donald James Fraser Rushton as a director on 2017-07-27

View PDF (1 pages)

15/12/2017

Notification of a person with significant control statement

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15/12/2017

Withdrawal of a person with significant control statement on 2017-12-15

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08/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

19/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

24/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

16/05/2016

Registered office address changed from Hollands House Poundbury Road Dorchester Dorset DT1 1SW to Oak House Poundbury Road Dorchester Dorset DT1 1SW on 2016-05-16

View PDF (1 pages)

22/12/2015

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

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

17/07/2015

Director's details changed for Graham Colls on 2015-07-17

View PDF (2 pages)

26/02/2015

Termination of appointment of Sarah Louise Newman as a secretary on 2015-01-31

View PDF (1 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

25/07/2014

Termination of appointment of Ian Anthony Bullock as a director on 2014-07-24

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

09/09/2013

Director's details changed for Donald Adam Rushton on 2013-05-30

View PDF (2 pages)

06/09/2013

Appointment of Donald Adam Rushton as a director

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05/09/2013

Appointment of Mr Timothy Andrew Ayre as a director

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05/09/2013

Appointment of Mrs Amanda Barclay Gallaher Hardie as a director

View PDF (2 pages)

08/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

01/08/2013

Appointment of Miss Sarah Louise Newman as a secretary

View PDF (1 pages)

25/07/2013

Termination of appointment of John Huggins as a director

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25/07/2013

Termination of appointment of Clive Hoskisson as a director

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

24/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

16/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

29/03/2012

Statement of capital on 2012-03-29

View PDF (4 pages)

29/03/2012

Statement by directors

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29/03/2012

Solvency statement dated 28/03/12

View PDF (1 pages)

29/03/2012

Resolutions

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

15/09/2011

Termination of appointment of Raymond Ardrey as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (8 pages)

22/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (8 pages)

27/07/2010

Director's details changed for Mr Clive Hoskisson on 2010-07-01

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Ian Anthony Bullock on 2010-07-01

View PDF (2 pages)

27/07/2010

Director's details changed for Mr John David Huggins on 2010-07-01

View PDF (2 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

29/07/2009

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

View PDF (5 pages)

12/02/2009

Director's change of particulars / john huggins / 12/02/2009

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12/02/2009

Director appointed mr ian anthony bullock

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/10/2008

Capitals not rolled up

View PDF (3 pages)

01/10/2008

Director appointed mr clive hoskisson

View PDF (1 pages)

01/10/2008

Return made up to 01/07/08; full list of members

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01/10/2008

Director appointed mr john david huggins

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01/10/2008

Location of debenture register

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01/10/2008

Location of register of members

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01/10/2008

Registered office changed on 01/10/2008 from hollands house poundbury road dorchester dorset DT1 1SW

View PDF (1 pages)

07/08/2008

Appointment terminated director stephen bratt

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07/08/2008

Appointment terminated director edward wakeham

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22/05/2008

Appointment terminated secretary conrad lakeman

View PDF (1 pages)

18/03/2008

Ad 07/03/08\gbp si 717102@1=717102\gbp ic 2582900/3300002\

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05/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Ad 17/09/07--------- £ si 1250000@1=1250000 £ ic 1332900/2582900

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13/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

17/07/2007

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

View PDF (3 pages)

17/07/2007

Ad 28/06/07--------- £ si 1207898@1=1207898 £ ic 125002/1332900

View PDF (2 pages)

08/05/2007

Ad 12/04/07--------- £ si 125000@1=125000 £ ic 2/125002

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08/05/2007

Nc inc already adjusted 12/04/07

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08/05/2007

Resolutions

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08/05/2007

Resolutions

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08/05/2007

Resolutions

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15/11/2006

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

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09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

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26/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

05/05/2006

Certificate of change of name

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03/04/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

19/09/2005

Secretary resigned

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19/09/2005

Director resigned

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19/09/2005

New secretary appointed

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19/09/2005

New director appointed

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19/09/2005

Registered office changed on 19/09/05 from: po box 55 7 spa road london SE16 3QQ

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01/07/2005

Incorporation

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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

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Auty, Alistair Jeffrey	Director	13/08/2019 - 31/03/2025	5
Penny, David Edward	Director	26/07/2018 - 30/07/2020	-
C & M REGISTRARS LIMITED	Nominee Director	01/07/2005 - 07/09/2005	2135
C & M SECRETARIES LIMITED	Nominee Secretary	01/07/2005 - 07/09/2005	1867
Peat, Adam Wallace	Director	26/07/2018 - 25/07/2019	-

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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Silviculture and other forestry activities

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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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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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Description

About CHARTER (S.W.) LIMITED

CHARTER (S.W.) LIMITED is an(a) Active company incorporated on 01/07/2005 with the registered office located at Everdene House, Railway Triangle Industrial Estate, Dorchester DT1 2PJ. There are currently 13 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 (S.W.) LIMITED?

CHARTER (S.W.) LIMITED is currently Active. It was registered on 01/07/2005 .

Where is CHARTER (S.W.) LIMITED located?

CHARTER (S.W.) LIMITED is registered at Everdene House, Railway Triangle Industrial Estate, Dorchester DT1 2PJ.

What does CHARTER (S.W.) LIMITED do?

CHARTER (S.W.) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHARTER (S.W.) LIMITED?

The latest filing was on 29/01/2026: Full accounts made up to 2025-03-31.