OpenRegistry
Companies House/Waltham Cross/Company profile

CHARTER LIMITED

Active
02794949·incorporated 1993-03-01

CHARTER LIMITED is an active UK private limited company, incorporated on 1 March 1993 at Companies House (number 02794949; OpenRegistry canonical ID GB-02794949-charter-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, United Kingdom (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-03-01
Registered Address
THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, CHESHUNT, WALTHAM CROSS, UNITED KINGDOM, EN8 8YD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARTER LIMITED has 1 person with significant control on file:

  • Charter Consolidated Holdings Limited (England And Wales reg. 06718321). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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