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CHARTER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charter Solutions Limited. The company was founded 23 years ago and was given the registration number 04206003. The firm's registered office is in . You can find them at 21 Castle Hill, Lancaster, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARTER SOLUTIONS LIMITED
Company Number:04206003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Castle Hill, Lancaster, LA1 1YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tufton Warren, Brettargh Drive, Lancaster, England, LA1 5BN

Director25 April 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary25 April 2001Active
Haverbreaks House, Brettargh Drive Haverbreaks, Lancaster, LA1 5BN

Secretary25 April 2001Active
9 High Moor Apartments, 63c High Moore Crescent, Leeds, LS17 6DX

Secretary12 April 2006Active
3 Meadowfield, Halton, Lancaster, LA2 6PT

Secretary01 April 2007Active
21 Castle Hill, Lancaster, LA1 1YN

Secretary01 May 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director25 April 2001Active
White Cottage, Lowgill, Kendal, LA8 0BL

Director01 April 2007Active
9 High Moor Apartments, 63c High Moore Crescent, Leeds, LS17 6DX

Director12 April 2006Active
7 Manor Road, Southport, PR9 7LE

Director12 April 2006Active
18, Arnold Road, Stoke Golding, CV13 6JG

Director01 October 2008Active

People with Significant Control

Charter Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, Castle Hill, Lancaster, United Kingdom, LA1 1YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr John Trevor Bargh
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:21 Castle Hill, LA1 1YN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-14Dissolution

Dissolution application strike off company.

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2024-02-10Confirmation statement

Confirmation statement with updates.

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2024-02-10Persons with significant control

Cessation of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-17Accounts

Change account reference date company current extended.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2017-12-19Officers

Termination secretary company with name termination date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Appoint person secretary company with name date.

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2016-05-13Officers

Termination secretary company with name termination date.

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