Charter-Kontron Limited
Company Profile
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MicroCharter-kontron Limited
03698371•Private Limited With Share Capital
Scorpio House, Linford Wood Business Park, Milton Keynes, MK146LY
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Incorporated
20/01/1999
Company Age
27 years
Directors
1
Employees
4
SIC Code
86900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charter-kontron Limited (03698371) is a private limited with share capital incorporated on 20/01/1999 (27 years old) and registered in milton keynes, MK146LY. The company operates under SIC code 86900 - other human health activities.
Charter kontron are a long established provider of patient thermo regulation devices, patient monitoring systems and high-end hemodynamic analysis products for the catherterisation lab with an strong emphasis on customer care and support.we offer a wide range of sales, service and after-sales suppor...
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 20/01/1999
MK146LY
4 employees
Financial Overview
Total Assets
£211.4K
Liabilities
£2.23M
Net Assets
£-2.01M
Est. Turnover
£2.53M
AI Estimated
Unreported
Cash
£29.9K
Key Metrics
4
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2014
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-08-2014
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Made Up Date
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Mortgage
Date:21-03-2008
Legacy
Category:Officers
Date:22-10-2007
Accounts With Made Up Date
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Made Up Date
Category:Accounts
Date:27-03-2006
Accounts With Made Up Date
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Made Up Date
Category:Accounts
Date:23-12-2004
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Annual Return
Date:13-05-2004
Resolution
Category:Resolution
Date:23-02-2004
Legacy
Category:Capital
Date:23-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Capital
Date:26-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Resolution
Category:Resolution
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002
Resolution
Category:Resolution
Date:26-11-2002
Legacy
Category:Address
Date:03-09-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2001
Legacy
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:16-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-1999
Legacy
Category:Officers
Date:24-02-1999
Import / Export
Imports
12 Months7
60 Months44
Exports
12 Months1
60 Months6
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Atlantic House, 3A Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, MK158HQ
Scorpio House, Rockingham Drive, Linford Wood, Milton Keynes, MK146LYRegistered
Contact
01908646070enquiries@charter-kontron.co.ukinfo@charter-kontron.co.ukmailtoinfo@charter-kontron.co.uksales@charter-kontron.co.ukcharter-kontron.co.uk
Scorpio House, Linford Wood Business Park, Milton Keynes, MK146LY