CHARTERIS CONSULTING LTD

Overview

Company Name	CHARTERIS CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09644831
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2015

Summary

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

What is the purpose of CHARTERIS CONSULTING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CHARTERIS CONSULTING LTD located?

Registered Office Address	1 Copperhouse Court Caldecotte Business Park MK7 8NL Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERIS CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CHARTERIS CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for CHARTERIS CONSULTING LTD?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jun 17, 2024	Director's details changed for Mr David Eric Allen on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Director's details changed for Nicholas Robert Masterson-Jones on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Change of details for Mr Nicholas Robert Masterson-Jones as a person with significant control on Jun 17, 2024	2 pages	PSC04

Jun 17, 2024	Change of details for Mr. David Eric Allen as a person with significant control on Jun 17, 2024	2 pages	PSC04

Jun 17, 2024	Registered office address changed from 2 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on Jun 17, 2024	1 pages	AD01

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Current accounting period extended from Aug 31, 2020 to Sep 30, 2020	1 pages	AA01

Feb 28, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

May 29, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Feb 28, 2018	Registered office address changed from Unit 2 Hockliffe Business Park Watling Street Hockliffe Beds LU7 9NB United Kingdom to 2 Copperhouse Court Caldecotte Milton Keynes MK7 8NL on Feb 28, 2018	1 pages	AD01

Jun 20, 2017	Confirmation statement made on Jun 17, 2017 with updates	5 pages	CS01

Mar 27, 2017	Amended total exemption small company accounts made up to Aug 31, 2016	6 pages	AAMD

View All Filings

Who are the officers of CHARTERIS CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, David Eric Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom	Jun 17, 2015		Director	Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom		England	British	1966-8		93304360001
MASTERSON-JONES, Nicholas Robert Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom	Jun 17, 2015		Director	Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom		United Kingdom	British	1962-10		49587970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERIS CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Eric Allen Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom	Apr 06, 2016	Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom	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 Nicholas Robert Masterson-Jones Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom	Apr 06, 2016	Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom	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.
license: CC0