Highland Charters Limited
Company Profile
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SmallHighland Charters Limited
00423069•Private Limited With Share Capital
Sundown 33 Downs Way, Tadworth, Surrey, KT205DH
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Incorporated
05/11/1946
Company Age
79 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Highland Charters Limited (00423069) is a private limited with share capital incorporated on 05/11/1946 (79 years old) and registered in surrey, KT205DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 05/11/1946
KT205DH
Financial Overview
Total Assets
£2.41M
Liabilities
£249.9K
Net Assets
£2.16M
Cash
£112.8K
Key Metrics
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Resolution
Category:Resolution
Date:30-06-2008
Legacy
Category:Capital
Date:30-06-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-11-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-10-1998
Legacy
Category:Address
Date:23-06-1998
Legacy
Category:Annual Return
Date:22-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:19-12-1996
Legacy
Category:Annual Return
Date:18-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-10-1995
Legacy
Category:Mortgage
Date:18-10-1995
Legacy
Category:Mortgage
Date:18-10-1995
Legacy
Category:Mortgage
Date:18-10-1995
Legacy
Category:Mortgage
Date:18-10-1995
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025
Trading Addresses
Highlands, Cuddington Way, Cheam, Sutton, Surrey, SM27JA
Sundown 33 Downs Way, Tadworth, Surrey, KT205DHRegistered
Related Companies
9
Contact
Sundown 33 Downs Way, Tadworth, Surrey, KT205DH