CHARTER WISE LIMITED

Key Data

Status

Dissolved

Company No.

03054799

Incorporation date

10/05/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1995)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2025

Application to strike the company off the register

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

14/05/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

16/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

14/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

22/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

07/03/2017

Total exemption full accounts made up to 2016-05-31

View PDF (13 pages)

31/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

03/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

05/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

13/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

24/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

22/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (11 pages)

05/08/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

11/08/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Richard Faint on 2010-05-10

View PDF (2 pages)

03/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

28/08/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

15/05/2009

Return made up to 10/05/08; full list of members

View PDF (3 pages)

22/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

07/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

02/07/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

09/03/2007

Return made up to 10/05/06; full list of members

View PDF (6 pages)

07/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

02/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

07/12/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

18/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (13 pages)

20/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

02/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (13 pages)

09/07/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

24/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

14/06/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

05/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

25/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

07/06/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

04/06/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

27/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

18/07/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Registered office changed on 09/07/97 from: 21A high street lyndhurst hampshire

View PDF (1 pages)

09/07/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

04/07/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

05/03/1997

Registered office changed on 05/03/97 from: 21A high street lyndhurst hampshire SO43 7BB

View PDF (1 pages)

27/01/1997

Registered office changed on 27/01/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

20/06/1996

Return made up to 10/05/96; full list of members

View PDF (5 pages)

09/06/1996

Registered office changed on 09/06/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

10/05/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+11.68 % *

* during past year

Cash in Bank

£63,202.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

See more events →

Financial Ratios

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

2021
0
42.03K
-
0.00
56.59K
-

2022
0
56.42K
-
0.00
63.20K
-

2022
0
56.42K
-
0.00
63.20K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

56.42K £34.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.20K £11.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Faint, Richard	Director	11/05/1995 - Present	-
SCF SECRETARIES LIMITED LIABILITY COMPANY	Nominee Secretary	10/05/1995 - 01/05/1996	487
S C F (UK) LIMITED	Nominee Director	10/05/1995 - 11/05/1995	487
Faint, Janice	Secretary	11/05/1995 - Present	-

Persons with Significant Control

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Description

About CHARTER WISE LIMITED

CHARTER WISE LIMITED is an(a) Dissolved company incorporated on 10/05/1995 with the registered office located at 21a High Street, Lyndhurst, Hampshire SO43 7BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER WISE LIMITED?

CHARTER WISE LIMITED is currently Dissolved. It was registered on 10/05/1995 and dissolved on 17/02/2026.

Where is CHARTER WISE LIMITED located?

CHARTER WISE LIMITED is registered at 21a High Street, Lyndhurst, Hampshire SO43 7BB.

What does CHARTER WISE LIMITED do?

CHARTER WISE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTER WISE LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.