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CHARTERNEED LIMITED

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CHARTERNEED LIMITED

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Key Data

Status

Active

Company No.

06973537

Incorporation date

27/07/2009

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZCopy
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Latest events (Record since 27/07/2009)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (46 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-28 with updates
View PDF (5 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (12 pages)
dot icon30/07/2024
Director's details changed for Mr James Stuart Whitelaw on 2024-01-01
View PDF (2 pages)
dot icon30/07/2024
Director's details changed for Mr Simon Lloyd Willis on 2023-10-02
View PDF (2 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon09/10/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-28 with updates
View PDF (5 pages)
dot icon04/04/2023
Change of details for Hanson Quarry Products Europe Limited as a person with significant control on 2023-04-03
View PDF (2 pages)
dot icon03/04/2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03
View PDF (1 pages)
dot icon06/02/2023
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon29/01/2023
Second filing for the appointment of Mr Matthew David Barlow as a director
View PDF (3 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-28 with updates
View PDF (4 pages)
dot icon22/03/2022
Statement of company's objects
View PDF (2 pages)
dot icon22/03/2022
Memorandum and Articles of Association
View PDF (14 pages)
dot icon22/03/2022
Resolutions
View PDF (2 pages)
dot icon16/03/2022
Previous accounting period extended from 2021-08-31 to 2021-12-31
View PDF (1 pages)
dot icon10/02/2022
Notification of Hanson Quarry Products Europe Limited as a person with significant control on 2022-02-07
View PDF (2 pages)
dot icon10/02/2022
Withdrawal of a person with significant control statement on 2022-02-10
View PDF (2 pages)
dot icon10/02/2022
Appointment of Alfredo Quilez Somolinos as a director on 2022-02-07
View PDF (2 pages)
dot icon09/02/2022
Appointment of Edward Alexander Gretton as a director on 2022-02-07
View PDF (2 pages)
dot icon09/02/2022
Appointment of Mr Simon Lloyd Willis as a director on 2022-02-07
View PDF (2 pages)
dot icon09/02/2022
Appointment of Wendy Fiona Rogers as a secretary on 2022-02-07
View PDF (2 pages)
dot icon09/02/2022
Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Hanson House 14 Castle Hill Maidenhead SL6 4JJ on 2022-02-09
View PDF (1 pages)
dot icon09/02/2022
Termination of appointment of Michael Walsh as a director on 2022-02-07
View PDF (1 pages)
dot icon09/02/2022
Termination of appointment of John Walsh as a director on 2022-02-07
View PDF (1 pages)
dot icon09/02/2022
Termination of appointment of John Walsh as a secretary on 2022-02-07
View PDF (1 pages)
dot icon08/02/2022
Appointment of Mr Matthew David Barlow as a director on 2022-02-07
View PDF (3 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-28 with updates
View PDF (5 pages)
dot icon22/06/2021
Current accounting period extended from 2021-08-28 to 2021-08-31
View PDF (1 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2020-08-28
View PDF (6 pages)
dot icon07/01/2021
Director's details changed for Mr Michael Walsh on 2020-12-02
View PDF (2 pages)
dot icon07/01/2021
Statement of capital following an allotment of shares on 2020-12-09
View PDF (4 pages)
dot icon19/11/2020
Director's details changed for John Walsh on 2020-11-02
View PDF (2 pages)
dot icon19/10/2020
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Mayo House 4 Overman Way Manchester M27 8BQ on 2020-10-19
View PDF (1 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2019-08-28
View PDF (8 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-08-28
View PDF (6 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-28 with updates
View PDF (4 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-08-28
View PDF (7 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-28 with updates
View PDF (4 pages)
dot icon31/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/07/2017
Withdrawal of a person with significant control statement on 2017-07-28
View PDF (2 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-08-28
View PDF (6 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-28
View PDF (5 pages)
dot icon28/07/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-28
View PDF (6 pages)
dot icon01/09/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-08-28
View PDF (5 pages)
dot icon26/11/2013
Previous accounting period extended from 2013-02-28 to 2013-08-28
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2013
Director's details changed for Michael Walsh on 2013-01-01
View PDF (2 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon30/07/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2012
Director's details changed for Michael Walsh on 2011-01-01
View PDF (2 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon15/08/2011
Secretary's details changed for John Walsh on 2011-01-01
View PDF (1 pages)
dot icon15/08/2011
Director's details changed for John Walsh on 2010-08-06
View PDF (2 pages)
dot icon15/08/2011
Director's details changed for John Walsh on 2011-01-01
View PDF (2 pages)
dot icon15/08/2011
Secretary's details changed for John Walsh on 2010-08-06
View PDF (2 pages)
dot icon28/07/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon25/11/2010
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Greater Manchester BL1 4QR on 2010-11-25
View PDF (1 pages)
dot icon23/11/2010
Director's details changed for Michael Walsh on 2010-11-22
View PDF (2 pages)
dot icon28/07/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Current accounting period shortened from 2010-07-31 to 2010-02-28
View PDF (3 pages)
dot icon21/12/2009
Statement of capital following an allotment of shares on 2009-12-10
View PDF (4 pages)
dot icon10/09/2009
Registered office changed on 10/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
View PDF (1 pages)
dot icon10/09/2009
Director appointed michael walsh
View PDF (2 pages)
dot icon10/09/2009
Director and secretary appointed john walsh
View PDF (2 pages)
dot icon01/09/2009
Appointment terminated director graham stephens
View PDF (1 pages)
dot icon27/07/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsh, John
Director
19/08/2009 - 07/02/2022
15
Walsh, Michael
Director
19/08/2009 - 07/02/2022
29
Gretton, Edward Alexander
Director
07/02/2022 - Present
388
Quilez Somolinos, Alfredo
Director
07/02/2022 - Present
278
Willis, Simon Lloyd
Director
07/02/2022 - Present
47

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CHARTERNEED LIMITED

CHARTERNEED LIMITED is an(a) Active company incorporated on 27/07/2009 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 6 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 CHARTERNEED LIMITED?

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CHARTERNEED LIMITED is currently Active. It was registered on 27/07/2009 .

Where is CHARTERNEED LIMITED located?

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CHARTERNEED LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does CHARTERNEED LIMITED do?

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

What is the latest filing for CHARTERNEED LIMITED?

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The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.