Company Profile
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SmallCharterspace Holdings Limited
15587865•Private Limited With Share Capital
Concord House Nottingham Road, New Basford, Nottingham, NG77AA
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Incorporated
23/03/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Charterspace Holdings Limited (15587865) is a private limited with share capital incorporated on 23/03/2024 (2 years old) and registered in nottingham, NG77AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/03/2024
NG77AA
Financial Overview
Total Assets
£7.08M
Liabilities
£785.2K
Net Assets
£6.29M
Est. Turnover
£220.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:05-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2024
Legacy
Category:Capital
Date:25-04-2024
Legacy
Category:Insolvency
Date:25-04-2024
Resolution
Category:Resolution
Date:25-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2024
Legacy
Category:Insolvency
Date:24-04-2024
Legacy
Category:Capital
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2024
Legacy
Category:Capital
Date:24-04-2024
Legacy
Category:Insolvency
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Incorporation Company
Category:Incorporation
Date:23-03-2024
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025
Trading Addresses
Concord House, Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG77FF
Concord House Nottingham Road, New Basford, Nottingham, Nottinghamshire Ng7 7Aa, NG77AARegistered
Related Companies
10
Contact
Concord House Nottingham Road, New Basford, Nottingham, NG77AA