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CHARTER UK LIMITED

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

This company is commonly known as Charter Uk Limited. The company was founded 34 years ago and was given the registration number 02453655. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHARTER UK LIMITED
Company Number:02453655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary16 September 2020Active
27, Kings Road, Reading, United Kingdom, RG1 3AR

Director14 October 2022Active
205, Airport Road West, Belfast, United Kingdom, BT3 9ED

Director14 October 2022Active
Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Secretary18 August 2017Active
3 Sherwood, Herne Road, Surbiton, KT6 5BU

Secretary-Active
2 Church Street, Walton On Thames, Surrey, KT12 2QS

Secretary01 September 2003Active
37 Ashgrove Road, Ashford, TW15 1NS

Secretary02 October 2001Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary15 October 2014Active
Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH

Director31 August 2021Active
Castanas, Dormans Park, East Grinstead, RH19 2LZ

Director01 March 1996Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Director01 September 2002Active
145 Alexandra Gardens, Woking, GU21 2DL

Director01 January 1997Active
20 Highdown Road, Hove, BN3 6EE

Director01 March 1996Active
17 Westerham Road, Limpsfield, Oxted, RH8 0EP

Director-Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director30 July 2020Active
2 Church Street, Walton On Thames, Surrey, KT12 2QS

Director02 October 2001Active
3 Glade Close, Surbiton, KT6 5EA

Director12 June 1992Active
47 North Shore Road, Hayling Island, PO11 0HN

Director06 March 2000Active
Sutherland House, Russell Way, Crawley, England, RH10 1UH

Director15 October 2014Active
6 Long Meadows, Leeds, LS16 9BZ

Director02 October 2001Active
3 Sherwood, Herne Road, Surbiton, KT6 5BU

Director-Active
10 Wathen Road, Dorking, RH4 1JU

Director01 March 1996Active
The Spinney, Blackboys, Uckfield, TN22 5HD

Director12 June 1992Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director16 December 2021Active
Equiniti Group, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD

Director15 October 2014Active
Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director15 October 2014Active
12 Coppice Drive, Wraysbury, TW19 5JG

Director01 January 1997Active
33 Cavell Way, Knaphill, Woking, GU21 2TJ

Director02 October 2001Active
Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA

Director19 June 2015Active
14 Beechwood Grove, Surbiton, KT6 6QE

Director05 May 1996Active

People with Significant Control

Invigia Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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