SWORD CHARTERIS LIMITED
Overview
| Company Name | SWORD CHARTERIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08964060 |
| 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 SWORD CHARTERIS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SWORD CHARTERIS LIMITED located?
| Registered Office Address | Staines One Station Approach TW18 4LY Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWORD CHARTERIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWORD IT SOLUTIONS LIMITED | Mar 27, 2014 | Mar 27, 2014 |
What are the latest accounts for SWORD CHARTERIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWORD CHARTERIS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SWORD CHARTERIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Douglas Innes as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Bruce as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Neil Norgate as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Kevin Moreton as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Olga Slamenkaite as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW to Staines One Station Approach Staines-upon-Thames TW18 4LY on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Notification of Sword Soft Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 31, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Stuart Antony Allen as a director on Oct 18, 2018 | 1 pages | TM01 | ||
Amended group of companies' accounts made up to Dec 31, 2017 | 33 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Who are the officers of SWORD CHARTERIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Kevin | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | 324631970001 | |||||
| MOTTARD, Jacques Francis | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | France | French | 186351830001 | |||||
| SLAMENKAITE, Olga | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | England | British | 324632060001 | |||||
| ALLEN, Stuart Antony | Director | Great West Road TW8 9DW Brentford 1000 Middlesex England | England | British | 177674280001 | |||||
| BRUCE, David | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | Scotland | British | 194208290001 | |||||
| INNES, John Douglas | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | Scotland | British | 74703040002 | |||||
| NORGATE, Philip Neil | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | England | British | 116191810004 |
Who are the persons with significant control of SWORD CHARTERIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sword Soft Limited | Mar 31, 2022 | Great West Road TW8 9DW Brentford 1000 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWORD CHARTERIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | Mar 31, 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 |
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