Charterist Investments Limited

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Charterist Investments Limited

03410714•Private Limited With Share Capital

C/O Azets Holdings Limited, Oxford House, Newbury, RG141JB

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Incorporated

28/07/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charterist Investments Limited (03410714) is a private limited with share capital incorporated on 28/07/1997 (28 years old) and registered in newbury, RG141JB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/07/1997
RG141JB
2 employees

Financial Overview

Total Assets

£2.54M

Liabilities

£815.0K

Net Assets

£1.72M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£12.3K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
S
stephen john allen
director
C
christopher robert krzak
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Mortgage
Date:20-04-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Mortgage
Date:04-09-2003
Legacy
Category:Mortgage
Date:29-08-2003
Legacy
Category:Mortgage
Date:29-08-2003
Legacy
Category:Mortgage
Date:29-08-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2003
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Capital
Date:24-09-2002
Resolution
Category:Resolution
Date:24-09-2002
Legacy
Category:Mortgage
Date:09-08-2002
Legacy
Category:Mortgage
Date:25-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Address
Date:21-03-2001
Legacy
Category:Mortgage
Date:10-03-2001
Legacy
Category:Mortgage
Date:10-01-2001
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2000
Legacy
Category:Mortgage
Date:01-12-1999
Legacy
Category:Capital
Date:04-11-1999
Legacy
Category:Annual Return
Date:04-11-1999
Legacy
Category:Mortgage
Date:08-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1999
Legacy
Category:Mortgage
Date:04-02-1999
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Annual Return
Date:20-08-1998
Memorandum Articles
Category:Incorporation
Date:04-09-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date20/12/2024
Latest Accounts31/07/2024

Trading Addresses

C/O Azets Holdings Limited, Oxford House, Newbury, Berkshire Rg14 1Jb, RG141JBRegistered

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Contact

C/O Azets Holdings Limited, Oxford House, Newbury, RG141JB