CHARTER UK LIMITED
Active - Accounts Filed
General Information
NAME
CHARTER UK LIMITED
COMPANY NUMBER
02453655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/12/1989
(35years old)
WEBSITE
www.charter-uk.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/1997
21/10/2002
SWALLOW INFORMATION SYSTEMS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 03332075970
TPS: No
1st Floor
Elder House
St Georges Business Park Brooklands
Weybridge, Surrey
KT13 0TS
Telephone: 2075970
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Telephone: 2075970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVIGIA LIMITED | Active - Accounts Filed | View Report |
| CHARTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 15/05/1992 - 02/10/2001 (9 years and 4 months) Secretary: 15/05/1992 - 02/10/2001 (9 years and 4 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
15/05/1992 - 11/05/1995 (2 years and 11 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 20/10/2022 | Robert David Bloor (916966180) has left the board |
| 20/10/2022 | John Martin Pitcher (929069698) has left the board |
| 18/10/2022 | New Board Member Susan Bartlett (930116319) Appointed |
| 18/10/2022 | New Board Member Joanne Kelly (918519651) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member John Martin Pitcher (929069698) Appointed |
| 22/12/2021 | Neville Jonathon Fell (916717262) has left the board |
| 13/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 17/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/09/2020 | PRISM COSEC LIMITED (927433546) has left the board |
| 21/09/2020 | Katherine Cong (923715697) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433546) Appointed |
| 13/08/2020 | Neville Jonathon Fell (927272982) has left the board |
| 13/08/2020 | New Board Member Neville Jonathon Fell (916717262) Appointed |
| 06/08/2020 | New Board Member Neville Jonathon Fell (927272982) Appointed |
| 05/08/2020 | Seema Sangar (919197243) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 25/08/2017 | New Company Secretary Katherine Cong (923715697) Appointed |
| 25/08/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 31/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/05/2016 | Matthew Geoffrey Porter (919198316) has left the board |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (919205797) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 19/01/2016 | Paul Francis Clark (908842174) has left the board |
| 02/12/2015 | New Accounts filed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 16/07/2015 | John Stier (919917097) has left the board |
| 09/07/2015 | New Accounts filed |
| 09/07/2015 | New Board Member John Stier (919917097) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
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