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THE CHARTER ORGANIZATION LIMITED

THE CHARTER ORGANIZATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CHARTER ORGANIZATION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03211418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CHARTER ORGANIZATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is THE CHARTER ORGANIZATION LIMITED located?

    Registered Office Address
    100 Balland Field
    Willingham
    CB24 5JU Cambridge
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CHARTER ORGANIZATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CHARTER ORGANISATION LIMITEDJun 12, 1996Jun 12, 1996

    What are the latest accounts for THE CHARTER ORGANIZATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE CHARTER ORGANIZATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueYes

    What are the latest filings for THE CHARTER ORGANIZATION LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Registered office address changed from Sumpter House 8 Station Road Histon Cambridge Cambridgeshire CB24 9LQ to 100 Balland Field Willingham Cambridge Cambs CB24 5JU on Feb 19, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of THE CHARTER ORGANIZATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Alan Keith
    100 Balland Field
    Willingham
    CB24 5JU Cambridge
    Cambridgeshire
    		Secretary
    100 Balland Field
    Willingham
    CB24 5JU Cambridge
    Cambridgeshire
    		BritishCompany Director33096180002
    DEAN, Kevin Anthony
    13 Clarence Road
    AL1 4NN St. Albans
    Hertfordshire
    		Director
    13 Clarence Road
    AL1 4NN St. Albans
    Hertfordshire
    		United KingdomBritishMarketing48055410002
    WHITE, Alan Keith
    100 Balland Field
    Willingham
    CB24 5JU Cambridge
    Cambridgeshire
    		Director
    100 Balland Field
    Willingham
    CB24 5JU Cambridge
    Cambridgeshire
    		EnglandBritishCompany Director33096180002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHARTER ORGANIZATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Keith White
    Balland Field
    Willingham
    CB24 5JU Cambridge
    100
    Cambs
    England
    		Apr 06, 2016
    Balland Field
    Willingham
    CB24 5JU Cambridge
    100
    Cambs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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