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CHARTER GREEN LIMITED

CHARTER GREEN LIMITED

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

    • Overview

    Company NameCHARTER GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04663944
    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 CHARTER GREEN LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CHARTER GREEN LIMITED located?

    Registered Office Address
    Sovereign House
    Graham Road
    HA3 5RF Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTER GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for CHARTER GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		4 pagesAA

    Registration of charge 046639440004, created on May 18, 2017

    		20 pagesMR01

    Registration of charge 046639440003, created on May 18, 2017

    		12 pagesMR01

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Director's details changed for Mr Kush Haria on Mar 01, 2016

    		2 pagesCH01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of CHARTER GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARIA, Kush
    269 Woodcock Hill
    HA3 0PG Kenton
    Middlesex
    		Secretary
    269 Woodcock Hill
    HA3 0PG Kenton
    Middlesex
    		BritishDirector87679120001
    HARIA, Kush
    Graham Road
    HA3 5RF Harrow
    Sovereign House
    Middlesex
    		Director
    Graham Road
    HA3 5RF Harrow
    Sovereign House
    Middlesex
    		United KingdomBritishDirector87679120001
    KARIMJI, Shabbir
    57 Morley Crescent West
    HA7 2LL Stanmore
    Middlesex
    		Director
    57 Morley Crescent West
    HA7 2LL Stanmore
    Middlesex
    		EnglandBritishCompany Director55190220002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTER GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kush Haria
    Graham Road
    HA3 5RF Harrow
    Sovereign House
    Middlesex
    		Jul 01, 2016
    Graham Road
    HA3 5RF Harrow
    Sovereign House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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