CHARTER.NET LIMITED - WORTHING


Company Profile Company Filings

Overview

CHARTER.NET LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
CHARTER.NET LIMITED was incorporated 22 years ago on 07/10/1999 and has the registered number: 03857592. The accounts status is DORMANT and accounts are next due on 30/09/2022.

CHARTER.NET LIMITED - WORTHING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MR JOHN MARTIN PITCHER Dec 1982 British Director 2021-12-16 CURRENT
CLP COMPANY SECRETARIAL LIMITED Corporate Secretary 1999-10-07 UNTIL 1999-10-11 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2014-10-15 UNTIL 2016-04-30 RESIGNED
ANDREW HUNTER Jul 1956 British Director 1999-10-11 UNTIL 2003-02-12 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2014-10-15 UNTIL 2015-02-20 RESIGNED
CHRISTOPHER HARRIS Dec 1970 British Director 1999-10-11 UNTIL 2014-10-15 RESIGNED
ANNE SHERMAN Secretary 2003-02-13 UNTIL 2003-08-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR PAUL FRANCIS CLARK Nov 1952 English Director 2003-02-12 UNTIL 2015-12-01 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2021-12-16 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director 1999-10-07 UNTIL 1999-10-11 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2014-10-15 UNTIL 2020-07-29 RESIGNED
MS LESLEY BAIRD INNES Jan 1958 British Secretary 2006-02-28 UNTIL 2014-10-15 RESIGNED
ANDREW HUNTER Jul 1956 British Secretary 1999-10-11 UNTIL 2003-02-12 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-08-26 RESIGNED
FRANCIS ST JOHN BARTHOLOMEW Secretary 2003-09-01 UNTIL 2006-02-28 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-10-15 UNTIL 2017-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invigia Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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