Charter Tax (Accounting) Limited
Company Profile
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MicroCharter Tax (accounting) Limited
08698983•Private Limited With Share Capital
8Th Floor 1 Southampton Street, London, WC2R0LR
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Incorporated
20/09/2013
Company Age
12 years
Directors
5
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Charter Tax (accounting) Limited (08698983) is a private limited with share capital incorporated on 20/09/2013 (12 years old) and registered in london, WC2R0LR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/09/2013
WC2R0LR
4 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£1.82M
Net Assets
£2.03M
Cash
£511.6K
Key Metrics
4
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Incorporation Company
Category:Incorporation
Date:20-09-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/12/2025
Latest Accounts30/06/2025
Trading Addresses
8Th Floor 1 Southampton Street, London, WC2R0LRRegistered
Suite Lg, 11 St James'S Place, London, SW1A1NP
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