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Companies House/Manchester/Company profile

CHARTERFIELDS LIMITED

Active
04193479·incorporated 2001-04-03

CHARTERFIELDS LIMITED is an active UK private limited company, incorporated on 3 April 2001 at Companies House (number 04193479; OpenRegistry canonical ID GB-04193479-charterfields-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 84,710 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-03
Registered Address
MITCHELL CHARLESWORTH, 3RD FLOOR, 44 PETER STREET, MANCHESTER, M2 5GP, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARTERFIELDS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERFIELDS LIMITED has 1 person with significant control on file:

  • Charterfield Holdings Limited (England reg. 15155866). Notified 2023-12-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David John Smith born 1950 resident in United Kingdom, British national. Notified 2017-03-01. Ceased 2017-10-31.
    • Owns 50–75% of shares
  • Mr Neil Warburton born 1958 resident in United Kingdom, British national. Notified 2017-03-01. Ceased 2023-12-06.
    • Owns 25–50% of shares
  • Suzanne Smith born 1953 resident in England, British national. Notified 2019-05-30. Ceased 2023-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04193479.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.