CHARTERGATE LIMITED

Overview

Company Name	CHARTERGATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06463673
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2008

Summary

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

What is the purpose of CHARTERGATE LIMITED?

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

Where is CHARTERGATE LIMITED located?

Registered Office Address	Alum House 5 Alum Chine Road Westbourne BH4 8DT Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERGATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for CHARTERGATE LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Change of details for Mr Paul Gary Halcrow as a person with significant control on Sep 11, 2025	2 pages	PSC04

Jul 29, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jan 09, 2025	Director's details changed for Mr Christopher Bialan on Jan 08, 2025	2 pages	CH01

Jan 08, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Feb 15, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Previous accounting period extended from Jan 31, 2023 to Jul 31, 2023	1 pages	AA01

Jan 16, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Director's details changed for Mr Christopher Bialan on Apr 01, 2021	2 pages	CH01

Jan 16, 2023	Change of details for Mr Christopher Bialan as a person with significant control on Apr 01, 2021	2 pages	PSC04

Dec 08, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 28, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jan 21, 2021	Director's details changed for Mr Christopher Bialan on Jan 21, 2021	2 pages	CH01

Jan 21, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Registered office address changed from Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole BH12 1DY England to Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT on Oct 13, 2020	1 pages	AD01

Jan 13, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Director's details changed for Mr Christopher Bialan on Jan 08, 2018	2 pages	CH01

Jan 08, 2018	Change of details for Mr Christopher Bialan as a person with significant control on Jan 08, 2018	2 pages	PSC04

View All Filings

Who are the officers of CHARTERGATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIALAN, Christopher

Jan 06, 2017

Director

Talfourd Way

RH1 6GD Redhill

Surrey

England

British

1957-7

127160690030

APEX CORPORATE LIMITED

Jan 04, 2008

Secretary

46 Syon Lane

TW7 5NQ Isleworth

Middlesex

116941700001

ML SECRETARIES LIMITED

Jan 04, 2008

Mar 31, 2012

Secretary

Commercial Road

BH14 0HU Poole

31-33

Dorset

Identification Type	European Economic Area
Registration Number	6463673

105242480001

BIALAN, Christopher

Jan 04, 2008

Apr 06, 2011

Director

Browning Avenue

BH5 1NR Bournemouth

Dorset

United Kingdom

British

1957-7

127160690001

HALCROW, Paul Gary

Apr 06, 2011

Jan 06, 2017

Director

1a Archway Road

BH14 9AY Poole

Archway House

Dorset

England

United Kingdom

British

1966-7

164732680001

APEX NOMINEES LIMITED

Jan 04, 2008

Director

46 Syon Lane

TW7 5NQ Isleworth

Middlesex

115557260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERGATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Bialan 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House England	Jan 01, 2017	5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Gary Halcrow 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House England	Jan 01, 2017	5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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