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CHARTER TAX (ACCOUNTING) LIMITED

Active
08698983·incorporated 2013-09-20

CHARTER TAX (ACCOUNTING) LIMITED is an active UK private limited company, incorporated on 20 September 2013 at Companies House (number 08698983; OpenRegistry canonical ID GB-08698983-charter-tax-accounting-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-20
Registered Address
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

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

Persons with significant control

CHARTER TAX (ACCOUNTING) LIMITED has 2 persons with significant control on file:

  • Mrs Janet Treacy Pierce born 1977 resident in United Kingdom, British national. Notified 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew John Wickers born 1960 resident in Isle Of Man, British national. Notified 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Miss Janet Treacy Paterson born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 75% or more of shares
  • Mr Mark Alexander Howard born 1956 resident in England, British national. Notified 2019-06-12. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charter Tax Consulting Ltd (England reg. 06889438). Notified 2016-04-06. Ceased 2019-06-12.
    • Owns 75% or more of shares
  • Ludlow Trust Holdings (Uk) Ltd (England reg. 13680568). Notified 2022-09-28. Ceased 2025-02-06.
    • Owns 25–50% of shares

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