CHARTER UK LIMITED

Key Data

Status

Active

Company No.

02453655

Incorporation date

19/12/1989

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1989)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

26/02/2026

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

View PDF (2 pages)

05/01/2026

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

View PDF (2 pages)

20/11/2025

Registration of charge 024536550009, created on 2025-11-20

View PDF (74 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

12/05/2025

Registration of charge 024536550008, created on 2025-04-30

View PDF (70 pages)

27/03/2025

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

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

24/07/2024

Registration of charge 024536550007, created on 2024-07-19

View PDF (70 pages)

22/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

04/03/2024

Second filing of Confirmation Statement dated 2017-01-14

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (20 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/11/2022

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

View PDF (6 pages)

22/11/2022

Second filing for the appointment of Joanne Kelly 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)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (82 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

09/03/2022

Registration of charge 024536550006, created on 2022-03-03

View PDF (30 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)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (233 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 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)

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)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (196 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/09/2020

Appointment of Prism Cosec Limited as a secretary on 2020-09-16

View PDF (2 pages)

17/09/2020

Termination of appointment of Katherine Cong as a secretary on 2020-09-16

View PDF (1 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)

26/06/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

02/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (201 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 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 United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2019-02-06

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 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)

07/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

07/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (201 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

31/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

31/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (187 pages)

31/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

31/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

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)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

16/06/2016

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

View PDF (2 pages)

13/05/2016

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

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

15/01/2016

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

View PDF (1 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

10/11/2015

Satisfaction of charge 024536550005 in full

View PDF (1 pages)

22/09/2015

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

View PDF (2 pages)

19/08/2015

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

View PDF (2 pages)

31/07/2015

Previous accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 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)

03/06/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

27/04/2015

Previous accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (1 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 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)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

02/02/2015

Director's details changed for Mr Paul Francis Clark on 2014-10-21

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Matthew Porter on 2015-01-01

View PDF (2 pages)

18/12/2014

Memorandum and Articles of Association

View PDF (28 pages)

18/12/2014

Resolutions

View PDF (5 pages)

10/12/2014

Registration of charge 024536550005, created on 2014-12-08

View PDF (16 pages)

30/10/2014

Statement of company's objects

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (28 pages)

23/10/2014

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

View PDF (2 pages)

23/10/2014

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

View PDF (2 pages)

23/10/2014

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

View PDF (2 pages)

23/10/2014

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

View PDF (2 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)

23/10/2014

Termination of appointment of Alan Murray Gardner as a director on 2014-10-15

View PDF (1 pages)

23/10/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

23/10/2014

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

View PDF (1 pages)

13/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

30/09/2014

Auditor's resignation

View PDF (1 pages)

14/03/2014

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

06/01/2014

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

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

25/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

09/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

07/04/2010

Resolutions

View PDF (11 pages)

10/02/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 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

Director's details changed for Alan Murray Gardner on 2009-10-01

View PDF (2 pages)

02/05/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

28/02/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

12/02/2007

Accounts made up to 2006-07-31

View PDF (13 pages)

01/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

08/02/2006

Accounts made up to 2005-07-31

View PDF (13 pages)

11/07/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (1 pages)

07/07/2005

Court order

View PDF (4 pages)

16/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/12/2004

Accounts made up to 2004-07-31

View PDF (13 pages)

15/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts made up to 2003-07-31

View PDF (13 pages)

26/01/2004

Nc inc already adjusted 11/12/03

View PDF (1 pages)

16/01/2004

Ad 15/12/03--------- £ si [email protected]=120000 £ ic 24466/144466

View PDF (2 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (1 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

12/03/2003

Accounts made up to 2002-07-31

View PDF (13 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

21/10/2002

Certificate of change of name

View PDF (3 pages)

03/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

25/01/2002

Accounts made up to 2001-07-31

View PDF (13 pages)

25/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

12/03/2001

Director resigned

View PDF (1 pages)

02/03/2001

Accounts made up to 2000-07-31

View PDF (10 pages)

28/09/2000

Director resigned

View PDF (1 pages)

16/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

22/03/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Director's particulars changed

View PDF (1 pages)

09/07/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

27/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

25/08/1998

Ad 27/02/98--------- £ si [email protected]

View PDF (2 pages)

25/08/1998

Ad 27/02/98--------- £ si [email protected]

View PDF (2 pages)

16/06/1998

Return made up to 15/05/98; change of members

View PDF (8 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (20 pages)

05/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

21/11/1997

Certificate of change of name

View PDF (4 pages)

24/07/1997

Director resigned

View PDF (0 pages)

25/06/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

27/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

17/01/1997

New director appointed

View PDF (1 pages)

21/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Return made up to 15/05/96; full list of members

View PDF (8 pages)

31/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

29/04/1996

Registered office changed on 29/04/96 from: walton court station avenue walton on thames surrey KT12 1SJ

View PDF (1 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

24/01/1996

Memorandum and Articles of Association

View PDF (24 pages)

05/01/1996

Resolutions

View PDF (20 pages)

05/01/1996

Resolutions

View PDF (18 pages)

05/01/1996

Resolutions

View PDF (18 pages)

05/01/1996

Resolutions

View PDF (2 pages)

05/01/1996

Resolutions

View PDF (2 pages)

05/01/1996

Ad 30/11/95--------- £ si [email protected]=585 £ ic 12115/12700

View PDF (2 pages)

05/01/1996

Ad 30/11/95--------- £ si 12000@1=12000 £ ic 115/12115

View PDF (2 pages)

05/01/1996

S-div 30/11/95

View PDF (1 pages)

05/01/1996

£ nc 1000/55000 30/11/95

View PDF (1 pages)

18/08/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

11/08/1995

£ ic 200/115 03/07/95 £ sr 85@1=85

View PDF (1 pages)

19/07/1995

Resolutions

View PDF (8 pages)

23/06/1995

Registered office changed on 23/06/95 from: 11 eastmont road hinchley wood esher, surrey KT10 9AY

View PDF (0 pages)

23/06/1995

Director resigned

View PDF (0 pages)

23/06/1995

Secretary's particulars changed

View PDF (0 pages)

01/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/06/1994

Return made up to 15/05/94; full list of members

View PDF (0 pages)

22/03/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

26/08/1993

Return made up to 15/05/93; full list of members

View PDF (5 pages)

26/02/1993

Accounts made up to 1992-07-31

View PDF (0 pages)

06/01/1993

£ nc 100/1000 18/08/92

View PDF (0 pages)

12/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1992

Return made up to 15/05/92; change of members

View PDF (5 pages)

25/06/1992

New director appointed

View PDF (0 pages)

24/06/1992

New director appointed

View PDF (0 pages)

31/01/1992

Accounting reference date extended from 31/01 to 31/07

View PDF (0 pages)

23/05/1991

Accounts made up to 1991-01-31

View PDF (0 pages)

23/05/1991

Resolutions

View PDF (0 pages)

23/05/1991

Resolutions

View PDF (0 pages)

23/05/1991

Return made up to 15/05/91; full list of members

View PDF (0 pages)

17/10/1990

New director appointed

View PDF (0 pages)

04/06/1990

Accounting reference date notified as 31/01

View PDF (0 pages)

17/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1990

Certificate of change of name

View PDF (0 pages)

08/01/1990

Certificate of change of name

View PDF (2 pages)

19/12/1989

Incorporation

View PDF (13 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

12/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Kelly, Joanne	Director	14/10/2022 - Present	8
Mr Neville Jonathon Fell	Director	30/07/2020 - 16/12/2021	28
Sangar, Seema	Director	15/10/2014 - 29/07/2020	27
Bartlett, Susan Jane	Director	14/10/2022 - Present	3

Persons with Significant Control

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

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Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARTER UK LIMITED

CHARTER UK LIMITED is an(a) Active company incorporated on 19/12/1989 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 2 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 UK LIMITED?

CHARTER UK LIMITED is currently Active. It was registered on 19/12/1989 .

Where is CHARTER UK LIMITED located?

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

What does CHARTER UK LIMITED do?

CHARTER UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHARTER UK LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.