CHARTER SOLUTIONS LIMITED -
| Company Profile | Company Filings |
Overview
CHARTER SOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
CHARTER SOLUTIONS LIMITED was incorporated 22 years ago on 25/04/2001 and has the registered number: 04206003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHARTER SOLUTIONS LIMITED was incorporated 22 years ago on 25/04/2001 and has the registered number: 04206003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHARTER SOLUTIONS LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
21 CASTLE HILL
LA1 1YN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TREVOR BARGH | Feb 1958 | British | Director | 2001-04-25 | CURRENT |
| MR NIGEL THOMPSON | Aug 1963 | British | Director | 2008-10-01 UNTIL 2011-02-28 | RESIGNED |
| ROBERT MANUEL | May 1945 | British | Director | 2006-04-12 UNTIL 2012-12-11 | RESIGNED |
| COLIN MACKENZIE | May 1972 | British | Director | 2006-04-12 UNTIL 2007-03-31 | RESIGNED |
| MRS ANNE CHRISTINE BROADBENT | Sep 1959 | British | Director | 2007-04-01 UNTIL 2012-12-11 | RESIGNED |
| AR NOMINEES LIMITED | Nominee Director | 2001-04-25 UNTIL 2001-04-25 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2001-04-25 UNTIL 2001-04-25 | RESIGNED | ||
| MR CHRISTOPHER RALPH WHITEHEAD | Secretary | 2016-05-01 UNTIL 2017-12-19 | RESIGNED | ||
| CAROL ANN SLINGER | May 1958 | British | Secretary | 2007-04-01 UNTIL 2016-05-01 | RESIGNED |
| COLIN MACKENZIE | May 1972 | British | Secretary | 2006-04-12 UNTIL 2007-03-31 | RESIGNED |
| MRS ALISON JANE BARGH | Jul 1961 | British | Secretary | 2001-04-25 UNTIL 2006-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Trevor Bargh | 2016-04-06 | 2/1959 | Ownership of shares 75 to 100 percent as firm | |
| Charter Holdings Limited | 2016-04-06 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARTER_SOLUTIONS_LIMITED - Accounts | 2023-04-26 | 31-07-2022 | £290 Cash £14,915 equity |
| CHARTER_SOLUTIONS_LIMITED - Accounts | 2022-04-21 | 31-07-2021 | £429 Cash £15,235 equity |
| CHARTER_SOLUTIONS_LIMITED - Accounts | 2021-04-24 | 31-07-2020 | £19 Cash £15,592 equity |
| CHARTER_SOLUTIONS_LIMITED - Accounts | 2020-04-24 | 31-07-2019 | £17,205 equity |
| Charter Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-07-2018 | £17,562 equity |
| Charter Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £-240,010 equity |
| Charter Solutions Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £499 Cash £-40,775 equity |
| Charter Solutions Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £1,593 Cash £-35,807 equity |