Charter Brands Limited
Company Profile
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MicroCharter Brands Limited
07771324•Private Limited With Share Capital
Sigma House Oak View Close, Edginswell Park, Torquay, TQ27FF
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Incorporated
13/09/2011
Company Age
14 years
Directors
2
Employees
1
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charter Brands Limited (07771324) is a private limited with share capital incorporated on 13/09/2011 (14 years old) and registered in torquay, TQ27FF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 13/09/2011
TQ27FF
1 employees
Financial Overview
Total Assets
£721.3K
Liabilities
£979.5K
Net Assets
£-258.2K
Est. Turnover
£60.89M
AI Estimated
Unreported
Cash
£5.9K
Key Metrics
1
Employees
2
Directors
10
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Memorandum Articles
Category:Incorporation
Date:05-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Resolution
Category:Resolution
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:13-09-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months3
60 Months41
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date27/02/2026
Latest Accounts30/04/2025
Trading Addresses
Sigma House, Oak View Close, Torquay, TQ27FFRegistered
Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX51FY
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