Charter Systems Limited

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Micro

Charter Systems Limited

06147539•Private Limited With Share Capital

1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP27DX

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Incorporated

08/03/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Charter Systems Limited (06147539) is a private limited with share capital incorporated on 08/03/2007 (19 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/03/2007
HP27DX

Financial Overview

Total Assets

£5.25M

Liabilities

£670.0K

Net Assets

£4.58M

Turnover

£1.81M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tina jane whitley
director
S
stefan john maynard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2026
Legacy
Category:Capital
Date:23-03-2026
Legacy
Category:Insolvency
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Restoration Order Of Court
Category:Restoration
Date:14-05-2025
Gazette Dissolved Voluntary
Category:Gazette
Date:15-08-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:29-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2021
Change Sail Address Company With New Address
Category:Address
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2020
Legacy
Category:Accounts
Date:10-09-2020
Legacy
Category:Other
Date:10-09-2020
Legacy
Category:Other
Date:10-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2018
Legacy
Category:Accounts
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2017
Legacy
Category:Accounts
Date:31-08-2017
Legacy
Category:Other
Date:31-08-2017
Legacy
Category:Other
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Memorandum Articles
Category:Incorporation
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-12-2014
Resolution
Category:Resolution
Date:30-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Auditors Resignation Company
Category:Auditors
Date:30-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2021
Filing Date02/09/2020
Latest Accounts31/12/2019

Trading Addresses

1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire Hp2 7D, HP27DXRegistered

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Contact

1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP27DX