CHARTERSTAR LIMITED

Key Data

Status

Active

Company No.

05890218

Incorporation date

28/07/2006

Size

Audited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2006)

18/02/2026

Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-02-18

View PDF (1 pages)

29/01/2026

Audited abridged accounts made up to 2025-04-30

View PDF (7 pages)

29/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

29/01/2025

Audited abridged accounts made up to 2024-04-30

View PDF (7 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

26/01/2024

Audited abridged accounts made up to 2023-04-30

View PDF (7 pages)

01/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

26/01/2023

Audited abridged accounts made up to 2022-04-30

View PDF (7 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

28/04/2022

Audited abridged accounts made up to 2021-04-30

View PDF (7 pages)

31/01/2022

Previous accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

30/04/2021

Audited abridged accounts made up to 2020-04-30

View PDF (7 pages)

05/08/2020

Registration of charge 058902180011, created on 2020-07-31

View PDF (39 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

19/02/2020

Audited abridged accounts made up to 2019-04-30

View PDF (7 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

31/01/2019

Audited abridged accounts made up to 2018-04-30

View PDF (7 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

31/01/2018

Audited abridged accounts made up to 2017-04-30

View PDF (7 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

07/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

23/12/2016

Appointment of Mr Jonathan Simon David Anthony Rust as a director on 2016-12-21

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

24/08/2016

Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 2016-02-15

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Brett Alexander Palos on 2016-02-15

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Bruce Weir Ritchie on 2016-02-15

View PDF (2 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

29/10/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

22/10/2015

Registration of charge 058902180010, created on 2015-10-20

View PDF (30 pages)

22/10/2015

Registration of charge 058902180009, created on 2015-10-20

View PDF (22 pages)

29/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

05/11/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

12/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

30/07/2014

Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 2013-08-19

View PDF (1 pages)

29/07/2014

Director's details changed for Mr Brett Alexander Palos on 2013-08-19

View PDF (2 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

07/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

05/08/2013

Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 2013-03-11

View PDF (2 pages)

05/08/2013

Director's details changed for Mr Brett Alexander Palos on 2013-07-10

View PDF (2 pages)

05/08/2013

Director's details changed for Mr Bruce Weir Ritchie on 2013-03-11

View PDF (2 pages)

08/02/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

02/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

02/08/2012

Director's details changed for Mr Brett Palos on 2010-05-07

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (10 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/09/2011

Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 2011-09-29

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

28/06/2011

Director's details changed for Mr Bruce Weir Ritchie on 2011-06-28

View PDF (2 pages)

27/06/2011

Registered office address changed from 40 Park Street London W1K 2JG on 2011-06-27

View PDF (1 pages)

05/05/2011

Previous accounting period shortened from 2011-09-30 to 2011-04-30

View PDF (1 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (28 pages)

10/02/2011

Current accounting period extended from 2011-05-10 to 2011-09-30

View PDF (2 pages)

27/01/2011

Full accounts made up to 2010-05-10

View PDF (10 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

24/05/2010

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 2010-05-24

View PDF (2 pages)

24/05/2010

Appointment of Brett Palos as a director

View PDF (3 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

18/05/2010

Memorandum and Articles of Association

View PDF (4 pages)

18/05/2010

Resolutions

View PDF (2 pages)

12/05/2010

Previous accounting period shortened from 2010-12-31 to 2010-05-10

View PDF (1 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/04/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

12/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

10/03/2009

Secretary appointed mr jonathan simon david anthony rust

View PDF (1 pages)

04/03/2009

Appointment terminated secretary paul viner

View PDF (1 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/11/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

10/11/2008

Appointment terminated secretary louise raymond

View PDF (1 pages)

14/08/2008

Director's change of particulars / bruce ritchie / 17/07/2008

View PDF (1 pages)

08/07/2008

Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / paul viner / 27/06/2008

View PDF (1 pages)

27/09/2007

Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2007

Ad 12/09/07--------- £ si [email protected]=5 £ ic 1/6

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24/09/2007

S-div 12/09/07

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (4 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (3 pages)

24/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

27/07/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

23/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2007

New secretary appointed

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (20 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/07/2026

Last change occurred

30/04/2025

Accounts

Audited abridged

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
0
91.94K
-
0.00
-
-

2022
0
93.21K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Palos, Brett Alexander	Director	07/05/2010 - Present	153
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/07/2006 - 28/07/2006	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	28/07/2006 - 28/07/2006	15962
Ritchie, Bruce Weir	Director	28/07/2006 - Present	131
Rust, Jonathan Simon David Anthony	Director	21/12/2016 - Present	63

Persons with Significant Control

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

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Description

About CHARTERSTAR LIMITED

CHARTERSTAR LIMITED is an(a) Active company incorporated on 28/07/2006 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 4 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 CHARTERSTAR LIMITED?

CHARTERSTAR LIMITED is currently Active. It was registered on 28/07/2006 .

Where is CHARTERSTAR LIMITED located?

CHARTERSTAR LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does CHARTERSTAR LIMITED do?

CHARTERSTAR LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARTERSTAR LIMITED?

The latest filing was on 18/02/2026: Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-02-18.