CHARTERBEAM LIMITED

Key Data

Status

Active

Company No.

07702450

Incorporation date

12/07/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2011)

14/10/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

22/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

16/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

16/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

09/11/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

07/11/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

14/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

27/11/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

28/08/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 pages)

23/10/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

16/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (5 pages)

15/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

29/11/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

14/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

21/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

04/11/2016

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

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

12/10/2015

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

View PDF (7 pages)

28/08/2015

Director's details changed for Mr Nicolas Cosmos on 2015-08-28

View PDF (2 pages)

28/08/2015

Director's details changed for Mr Nikolaos Mark Turner on 2015-08-28

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

19/08/2015

Director's details changed for Mr Nicholas Mark Turner on 2014-09-01

View PDF (2 pages)

20/02/2015

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

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

03/07/2014

Registered office address changed from Beech Hill Glassenbury Road Cranbrook Kent TN17 2QJ United Kingdom on 2014-07-03

View PDF (1 pages)

10/10/2013

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

View PDF (13 pages)

15/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

02/04/2013

Director's details changed for Mr Nicholas Mark Turner on 2013-04-02

View PDF (2 pages)

14/11/2012

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

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

18/07/2011

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

15/07/2011

Appointment of Mr Nicolas Cosmos as a director

View PDF (2 pages)

14/07/2011

Appointment of Mr Nicholas Mark Turner as a director

View PDF (2 pages)

14/07/2011

Current accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (3 pages)

14/07/2011

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 2011-07-14

View PDF (1 pages)

12/07/2011

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
133.44K
-
0.00
-
-

2022
0
155.29K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cosmos, Nikolaos	Director	14/07/2011 - Present	2
Turner, Nicholas Mark	Director	14/07/2011 - Present	3

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARTERBEAM LIMITED

CHARTERBEAM LIMITED is an(a) Active company incorporated on 12/07/2011 with the registered office located at Trinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB. 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 CHARTERBEAM LIMITED?

CHARTERBEAM LIMITED is currently Active. It was registered on 12/07/2011 .

Where is CHARTERBEAM LIMITED located?

CHARTERBEAM LIMITED is registered at Trinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB.

What does CHARTERBEAM LIMITED do?

CHARTERBEAM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARTERBEAM LIMITED?

The latest filing was on 14/10/2025: Micro company accounts made up to 2025-06-30.