CHARTERGRADE LIMITED

Overview

Company Name	CHARTERGRADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02377442
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1989

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTERGRADE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHARTERGRADE LIMITED located?

Registered Office Address	Meridian Point 461 Southchurch Road SS1 2PH Southend-On-Sea
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERGRADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CHARTERGRADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for CHARTERGRADE LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Satisfaction of charge 023774420015 in full	1 pages	MR04

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 25, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 20, 2022	Registration of charge 023774420015, created on Apr 19, 2022	6 pages	MR01

Jun 29, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Mar 26, 2020	Registration of charge 023774420014, created on Mar 26, 2020	6 pages	MR01

Mar 06, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Mar 05, 2020	Satisfaction of charge 7 in full	2 pages	MR04

Mar 05, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Mar 05, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Mar 05, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Mar 05, 2020	Satisfaction of charge 8 in full	2 pages	MR04

Mar 05, 2020	Satisfaction of charge 10 in full	2 pages	MR04

Mar 05, 2020	Satisfaction of charge 13 in full	2 pages	MR04

Mar 05, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Mar 05, 2020	Satisfaction of charge 12 in full	2 pages	MR04

Jan 02, 2020	legacy	7 pages	RP04CS01

Oct 10, 2019	Termination of appointment of Crystal Jayne Horwood as a director on Oct 09, 2019	1 pages	TM01

View All Filings

Who are the officers of CHARTERGRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORWOOD, Bernard Jeffrey 461 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point	Nov 01, 2001		Secretary	461 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point		British		Company Director	23293790002
HORWOOD, Bernard Jeffrey 461 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point	Nov 01, 2001		Director	461 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point	United Kingdom	British	1953-1	Company Director	263058930001
HORWOOD, Raymond Ronald 11 Retreat Way IG7 6EL Chigwell Row Essex	May 22, 2001	Nov 01, 2001	Secretary	11 Retreat Way IG7 6EL Chigwell Row Essex		British		Director	103652270001
LEITH, Ian Wallace Willow Cottage Copped Hall CM16 5HS Epping Essex	Nov 01, 1997	May 22, 2001	Secretary	Willow Cottage Copped Hall CM16 5HS Epping Essex		British		Broker	77036810001
HORWOOD, Crystal Jayne 461 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point	Nov 01, 2003	Oct 09, 2019	Director	461 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point	England	British	1979-2	Company Director	94275980012
HORWOOD, Gillian Ann 30 High Road IG9 5HP Buckhurst Hill Essex		May 22, 2001	Director	30 High Road IG9 5HP Buckhurst Hill Essex		British	1952-6	Company Director	27552090002
HORWOOD, Raymond Ronald 11 Retreat Way IG7 6EL Chigwell Row Essex		Aug 01, 2004	Director	11 Retreat Way IG7 6EL Chigwell Row Essex	United Kingdom	British	1950-1	Company Director	103652270001
NEWMAN, Mark Stuart 461 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point	Feb 01, 2003	May 27, 2010	Director	461 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point	England	British	1971-2	Director	109053140003
WALLACE, Patrick Joseph 25 Harvey Gardens IG10 2AD Loughton Essex	May 22, 2001	Nov 01, 2001	Director	25 Harvey Gardens IG10 2AD Loughton Essex	England	British	1971-6	Director	55614520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERGRADE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Jeffrey Horwood Southchurch Road SS1 2PH Southend-On-Sea Meridian Point 461-463 Essex United Kingdom	Apr 06, 2016	Southchurch Road SS1 2PH Southend-On-Sea Meridian Point 461-463 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHARTERGRADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 19, 2022 Delivered On Apr 20, 2022	Satisfied
	Brief description 69B rylands road southend-on-sea SS2 4LL. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fleet Mortgages Limited
	Transactions Apr 20, 2022Registration of a charge (MR01) Jan 24, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Mar 26, 2020 Delivered On Mar 26, 2020	Outstanding
	Brief description 69B rylands road southend-on-sea SS2 4LL. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fleet Mortgages Limited
	Transactions Mar 26, 2020Registration of a charge (MR01)
Mortgage	Created On Aug 29, 2008 Delivered On Sep 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H first floor flat 34 westbourne grove westcliff on sea essex t/n EX812384 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 02, 2008Registration of a charge (395) Mar 05, 2020Satisfaction of a charge (MR04)
Mortgage	Created On Aug 29, 2008 Delivered On Sep 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H ground floor flat 34 westbourne grove westcliff essex t/no EX812386 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 02, 2008Registration of a charge (395) Mar 05, 2020Satisfaction of a charge (MR04)
Debenture	Created On Apr 10, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Apr 11, 2003Registration of a charge (395) Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 61 westminster drive westcliff-on-sea t/n EX281394. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Apr 03, 2003Registration of a charge (395) Mar 05, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Dec 11, 2002 Delivered On Dec 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a argosy pembury road westcliff on sea SS0 8DS t/n ex 294909. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 14, 2002Registration of a charge (395) Mar 05, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 07, 1998 Delivered On Jan 09, 1998	Satisfied	Amount secured All monies due or to become due from G.C. johnson limited and the company to the chargee under the terms of this legal mortgage
	Short particulars 32 high road buckhurst hill essex.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jan 09, 1998Registration of a charge (395) Mar 05, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 18, 1997 Delivered On Nov 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 58 canning road highbury (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 26, 1997Registration of a charge (395) Mar 05, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Sep 26, 1991 Delivered On Sep 27, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or geo c johnson limited to the chargee on any account whatsoever under the terms of the charge
	Short particulars F/H property k/a 32 high road, buckhurst hill, essex.
	Persons Entitled Midland Bank PLC
	Transactions Sep 27, 1991Registration of a charge Mar 05, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 22, 1991 Delivered On Apr 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 canning road islington title no: ngl 646186.
	Persons Entitled Northern Rock Building Society
	Transactions Apr 03, 1991Registration of a charge Mar 06, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 14, 1991 Delivered On Mar 19, 1991	Satisfied	Amount secured £27,000 due or to become due from the company to the chargee.
	Short particulars 32 high road, buckhurst hill essex.
	Persons Entitled Jean Doreen Johnson George Charles Johnson
	Transactions Mar 19, 1991Registration of a charge May 12, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 04, 1989 Delivered On Aug 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 147, wightman road, haringey N.4. l/b of haringey. T/n mx 472096. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section of the bills of sale act 1878.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 11, 1989Registration of a charge Mar 05, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Aug 04, 1989 Delivered On Aug 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58, canning road, highbury N.5. l/b of islington. T/n 67772 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 11, 1989Registration of a charge Mar 05, 2020Satisfaction of a charge (MR04)
Debenture	Created On Aug 02, 1989 Delivered On Aug 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all undertaking & assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 11, 1989Registration of a charge Nov 17, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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