CHARTERRED LIMITED

Key Data

Status

Active

Company No.

08236469

Incorporation date

02/10/2012

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/2012)

09/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

25/08/2025

Accounts for a dormant company made up to 2024-11-28

View PDF (5 pages)

28/03/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

28/08/2024

Accounts for a dormant company made up to 2023-11-28

View PDF (9 pages)

13/08/2024

Registered office address changed from 3rd Floor 12 Temple Street Liverpool L2 5RH United Kingdom to Helix 3rd Floor Edmund Street Liverpool L3 9NY on 2024-08-13

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-28

View PDF (10 pages)

02/03/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

28/11/2022

Total exemption full accounts made up to 2021-11-28

View PDF (8 pages)

14/11/2022

Satisfaction of charge 082364690001 in full

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-28

View PDF (9 pages)

09/03/2021

Registered office address changed from Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ England to 3rd Floor 12 Temple Street Liverpool L2 5RH on 2021-03-09

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-28

View PDF (11 pages)

05/10/2020

Notification of Charterred Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

05/10/2020

Cessation of Jon Steven Lloyd as a person with significant control on 2020-10-01

View PDF (1 pages)

05/10/2020

Cessation of David Edward Clarke as a person with significant control on 2020-10-01

View PDF (1 pages)

13/05/2020

Total exemption full accounts made up to 2018-11-28

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

11/02/2020

Notification of David Edward Clarke as a person with significant control on 2019-11-27

View PDF (2 pages)

11/02/2020

Notification of Jon Steven Lloyd as a person with significant control on 2019-11-27

View PDF (2 pages)

11/02/2020

Cessation of The Daintree Group Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

17/01/2020

Registration of charge 082364690001, created on 2020-01-16

View PDF (55 pages)

28/11/2019

Current accounting period shortened from 2018-11-29 to 2018-11-28

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

30/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

10/05/2019

Appointment of Mr Jon Steven Lloyd as a director on 2019-05-10

View PDF (2 pages)

10/05/2019

Termination of appointment of Joanne Louise Brookfield as a director on 2019-05-10

View PDF (1 pages)

05/12/2018

Full accounts made up to 2017-11-30

View PDF (18 pages)

19/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

12/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (4 pages)

30/08/2017

Full accounts made up to 2016-11-30

View PDF (15 pages)

19/10/2016

Resolutions

View PDF (2 pages)

19/10/2016

Change of name notice

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

21/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

01/08/2016

Registered office address changed from The Portergate 257 Ecclesall Road Sheffied S11 8NX England to Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ on 2016-08-01

View PDF (1 pages)

11/12/2015

Registered office address changed from Tnc Building Merrion Way Leeds West Yorkshire LS2 8PA to The Portergate 257 Ecclesall Road Sheffied S11 8NX on 2015-12-11

View PDF (1 pages)

03/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

15/09/2015

Appointment of Mr David Edward Clarke as a director on 2015-07-02

View PDF (2 pages)

17/08/2015

Termination of appointment of Mark Donald Grierson as a director on 2015-07-01

View PDF (1 pages)

17/08/2015

Appointment of Joanne Louise Brookfield as a director on 2015-07-01

View PDF (2 pages)

17/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

31/12/2014

Appointment of Mr David Clarke as a secretary on 2014-12-01

View PDF (2 pages)

30/12/2014

Appointment of Mr Mark Donald Grierson as a director on 2014-12-01

View PDF (2 pages)

30/12/2014

Termination of appointment of Jeffrey John Adams as a director on 2014-12-01

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (3 pages)

09/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (7 pages)

25/02/2014

Previous accounting period extended from 2013-10-31 to 2013-11-30

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (3 pages)

03/10/2013

Director's details changed for Mr Jeffrey John Adams on 2012-12-01

View PDF (2 pages)

02/10/2012

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/11/2024

Next confirmation date

01/02/2027

Last change occurred

28/11/2024

Accounts

Dormant

Last made up date

28/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

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

2021
2
2.73K
-
0.00
10.00
-

2022
2
8.75K
-
0.00
10.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Clarke, David Edward	Director	02/07/2015 - Present	15
Adams, Jeffrey John	Director	02/10/2012 - 01/12/2014	10
Grierson, Mark Donald	Director	01/12/2014 - 01/07/2015	18
Mr Jon Steven Lloyd	Director	10/05/2019 - Present	2
Brookfield, Joanne Louise	Director	01/07/2015 - 10/05/2019	10

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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Description

About CHARTERRED LIMITED

CHARTERRED LIMITED is an(a) Active company incorporated on 02/10/2012 with the registered office located at Helix 3rd Floor, Edmund Street, Liverpool L3 9NY. There are currently 3 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 CHARTERRED LIMITED?

CHARTERRED LIMITED is currently Active. It was registered on 02/10/2012 .

Where is CHARTERRED LIMITED located?

CHARTERRED LIMITED is registered at Helix 3rd Floor, Edmund Street, Liverpool L3 9NY.

What does CHARTERRED LIMITED do?

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

What is the latest filing for CHARTERRED LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-01 with no updates.