CHARTERNEED LIMITED
Overview
| Company Name | CHARTERNEED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06973537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERNEED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARTERNEED LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERNEED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARTERNEED LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for CHARTERNEED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Stuart Whitelaw on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Hanson Quarry Products Europe Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of James Stuart Whitelaw as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Second filing for the appointment of Mr Matthew David Barlow as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Hanson Quarry Products Europe Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Alfredo Quilez Somolinos as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Edward Alexander Gretton as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew David Barlow as a director on Feb 07, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Simon Lloyd Willis as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Wendy Fiona Rogers as a secretary on Feb 07, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Hanson House 14 Castle Hill Maidenhead SL6 4JJ on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of CHARTERNEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 292360670001 | |||||||
| BARLOW, Matthew David | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United Kingdom | British | Strategy And Development Director | 237864380002 | ||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Company Director | 130888540002 | ||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | Finance Director | 287317590001 | ||||
| WHITELAW, James Stuart | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Managing Director | 255813040001 | ||||
| WILLIS, Simon Lloyd | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United Kingdom | British | Chief Executive, Heidelberg Materials Uk | 117465520002 | ||||
| WALSH, John | Secretary | 4 Overman Way M27 8BQ Manchester Mayo House United Kingdom | Irish | Director | 44984770001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 | ||||
| WALSH, John | Director | Cross Lane Croft WA3 7AR Warrington Cherry Tree Farm United Kingdom | United Kingdom | Irish | Director | 44984770003 | ||||
| WALSH, Michael | Director | 49-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | England | British | Director | 44984730007 |
Who are the persons with significant control of CHARTERNEED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanson Quarry Products Europe Limited | Feb 07, 2022 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHARTERNEED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2017 | Feb 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 28, 2016 | Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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