CHARTERS ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

06758915

Incorporation date

26/11/2008

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2008)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

23/10/2025

Termination of appointment of John Ennis as a director on 2025-10-22

View PDF (1 pages)

23/10/2025

Appointment of Mr Edward Phillips as a director on 2025-10-22

View PDF (2 pages)

05/08/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

23/04/2025

Registration of charge 067589150003, created on 2025-04-17

View PDF (18 pages)

15/04/2025

Amended group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

15/04/2025

Amended group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

18/03/2025

Full accounts made up to 2024-03-31

View PDF (36 pages)

24/02/2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

24/02/2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

16/12/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

16/09/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

15/07/2024

Satisfaction of charge 067589150002 in full

View PDF (1 pages)

12/07/2024

Appointment of Mr Ian Ronald Sutherland as a director on 2024-07-05

View PDF (2 pages)

10/07/2024

Resolutions

View PDF (2 pages)

10/07/2024

Memorandum and Articles of Association

View PDF (8 pages)

10/07/2024

Change of share class name or designation

View PDF (2 pages)

09/07/2024

Termination of appointment of Philippa Jane Mott as a director on 2024-07-05

View PDF (1 pages)

09/07/2024

Cessation of Ceal Holdings Limited as a person with significant control on 2024-07-05

View PDF (1 pages)

09/07/2024

Notification of Lomond Property Lettings Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

08/07/2024

Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG England to 70 st. Mary Axe London EC3A 8BE on 2024-07-08

View PDF (1 pages)

08/07/2024

Appointment of Mr John Alexander Ennis as a director on 2024-07-05

View PDF (2 pages)

26/06/2024

Part of the property or undertaking has been released and no longer forms part of charge 067589150002

View PDF (2 pages)

20/05/2024

Termination of appointment of Gerard Colqhoun Price as a director on 2024-05-11

View PDF (1 pages)

15/05/2024

Change of details for Ceal Holdings Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

25/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 067589150002

View PDF (1 pages)

25/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 067589150002

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

23/12/2022

Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 2022-12-23

View PDF (1 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

05/08/2022

Registered office address changed from C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS to 3000a Parkway Whiteley Fareham PO15 7FX on 2022-08-05

View PDF (1 pages)

24/03/2022

Appointment of Mrs Philippa Jane Mott as a director on 2021-08-02

View PDF (2 pages)

02/03/2022

Director's details changed for Mr Robert Stewart Mott on 2021-08-02

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

23/11/2021

Second filing of Confirmation Statement dated 2016-11-26

View PDF (5 pages)

15/11/2021

Cessation of Susan Price as a person with significant control on 2020-08-13

View PDF (1 pages)

15/11/2021

Cessation of Robert Stewart Mott as a person with significant control on 2020-08-13

View PDF (1 pages)

20/10/2021

Change of details for Mr Robert Stuart Mott as a person with significant control on 2021-10-20

View PDF (2 pages)

20/10/2021

Director's details changed for Mr Robert Stewart Mott on 2021-10-20

View PDF (2 pages)

23/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

14/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

07/01/2021

Change of details for Mr Robert Stuart Mott as a person with significant control on 2020-08-13

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

06/01/2021

Cessation of Elliott Trodd as a person with significant control on 2020-09-30

View PDF (1 pages)

05/01/2021

Change of details for Mr Robert Stuart Mott as a person with significant control on 2020-08-13

View PDF (2 pages)

01/12/2020

Termination of appointment of Elliott Trodd as a director on 2020-09-30

View PDF (1 pages)

21/08/2020

Notification of Ceal Holdings Limited as a person with significant control on 2020-08-13

View PDF (2 pages)

03/06/2020

Registration of charge 067589150002, created on 2020-05-29

View PDF (9 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

03/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

27/11/2019

Cessation of Gerard Colqhoun Price as a person with significant control on 2019-05-31

View PDF (1 pages)

27/11/2019

Notification of Susan Price as a person with significant control on 2019-05-31

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Robert Stuart Mott on 2019-03-13

View PDF (2 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

03/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (7 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

08/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

03/03/2017

Satisfaction of charge 067589150001 in full

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (8 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/08/2016

Termination of appointment of Susan Price as a director on 2016-07-29

View PDF (2 pages)

16/08/2016

Termination of appointment of Philipa Mott as a director on 2016-07-29

View PDF (2 pages)

16/08/2016

Termination of appointment of Angela Trodd as a director on 2016-07-29

View PDF (2 pages)

14/06/2016

Appointment of Mrs Angela Trodd as a director on 2016-06-14

View PDF (2 pages)

14/06/2016

Appointment of Mrs Susan Price as a director on 2016-06-14

View PDF (2 pages)

14/06/2016

Appointment of Mrs Philippa Mott as a director on 2016-06-14

View PDF (2 pages)

07/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2016

Change of share class name or designation

View PDF (2 pages)

07/04/2016

Resolutions

View PDF (11 pages)

18/01/2016

Registration of charge 067589150001, created on 2016-01-15

View PDF (5 pages)

03/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

22/09/2015

Registered office address changed from 2 Jewry Street Winchester Hampshire SO23 8RZ to C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS on 2015-09-22

View PDF (1 pages)

19/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

22/12/2014

Director's details changed for Mr Robert Stuart Mott on 2014-11-03

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

21/12/2012

Director's details changed for Mr Gerard Colqhoun Price on 2012-11-21

View PDF (2 pages)

10/12/2012

Appointment of Mr Elliott Trodd as a director

View PDF (3 pages)

10/12/2012

Appointment of Mr Robert Stuart Mott as a director

View PDF (3 pages)

10/12/2012

Resolutions

View PDF (10 pages)

21/11/2012

Certificate of change of name

View PDF (3 pages)

21/11/2012

Change of name notice

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

08/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

21/12/2010

Director's details changed for Mr Gerard Colqhoun Price on 2010-11-26

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (3 pages)

23/12/2009

Appointment of Mr Gerard Colqhoun Price as a director

View PDF (2 pages)

30/06/2009

Appointment terminated director robert mott

View PDF (1 pages)

30/06/2009

Appointment terminated director elliott trodd

View PDF (1 pages)

22/06/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from kings park house 22 kings park road southampton hampshire SO15 2UF

View PDF (1 pages)

26/11/2008

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
129
3.98M
-
0.00
1.61M
-

2023
134
4.98M
-
10.97M
2.14M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Price, Gerard Colqhoun	Director	22/12/2009 - 11/05/2024	8
Mott, Robert Stewart	Director	26/11/2008 - 12/06/2009	34
Mott, Robert Stewart	Director	30/11/2012 - Present	34
Price, Susan	Director	14/06/2016 - 29/07/2016	24
Mr Elliott Trodd	Director	26/11/2008 - 12/06/2009	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CHARTERS ESTATE AGENTS LIMITED

CHARTERS ESTATE AGENTS LIMITED is an(a) Active company incorporated on 26/11/2008 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. 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 CHARTERS ESTATE AGENTS LIMITED?

CHARTERS ESTATE AGENTS LIMITED is currently Active. It was registered on 26/11/2008 .

Where is CHARTERS ESTATE AGENTS LIMITED located?

CHARTERS ESTATE AGENTS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CHARTERS ESTATE AGENTS LIMITED do?

CHARTERS ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHARTERS ESTATE AGENTS LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-26 with no updates.