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CHARTER LIMITED
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CHARTER LIMITED: Filings

    • Overview

    Company NameCHARTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02794949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Johnson as a director on Apr 27, 2026

    		1 pagesTM01

    Appointment of Mark Benjamin Kurish as a director on Apr 27, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 16, 2026 with updates

    		5 pagesCS01

    Statement of capital on Dec 19, 2025

    • Capital: GBP 946,975,636.46
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducation of share premium account 18/12/2025
    		RES13

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 946,975,635.74
    		4 pagesSH01

    Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross United Kingdom EN8 8YD on Nov 17, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on Nov 08, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Change of details for Charter Consolidated Holdings Limited as a person with significant control on Mar 18, 2022

    		2 pagesPSC05

    Confirmation statement made on Mar 16, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Kevin Johnson as a director on Feb 14, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Alexis Pryor as a director on Feb 14, 2022

    		1 pagesTM01

    Appointment of Curtis Evan Jewell as a director on Feb 14, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 946,975,635.66
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 1,893,951,271.32
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 08, 2021Clarification A second filed SH01 was registered on 08.11.2021.
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    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.
    • license: CC0