Sword Charteris Limited
Company Profile
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MediumSword Charteris Limited
08964060•Private Limited With Share Capital
Staines One Station Approach, Staines-Upon-Thames, TW184LY
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Incorporated
27/03/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Sword Charteris Limited (08964060) is a private limited with share capital incorporated on 27/03/2014 (12 years old) and registered in staines-upon-thames, TW184LY. The company operates under SIC code 62020 and is classified as Medium.
Sword charteris limited is a management consulting company based out of 1000 great west road, brentford, united kingdom.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 27/03/2014
TW184LY
Financial Overview
Total Assets
£34.65M
Liabilities
£16.38M
Net Assets
£18.27M
Cash
£310.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Resolution
Category:Resolution
Date:07-04-2017
Change Of Name Notice
Category:Change Of Name
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Resolution
Category:Resolution
Date:08-01-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Incorporation Company
Category:Incorporation
Date:27-03-2014
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Staines One Station Approach, Staines-Upon-Thames, Tw18 4Ly, Staines-Upon-Thames, TW184LYRegistered
1000 Great West Road, Brentford, Middlesex, TW89DW
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