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Charter Industries LTD

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Reports

Full Company ReportCHARTER INDUSTRIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00493142
Record last updated Saturday, October 12, 2019 2:11:08 AM UTC
Official Address 7 Floor 322 High Holborn Farringdon Without
Locality Farringdon Without
Region City Of London, England
Postal Code WC1V7PB
Sector Non-trading companynon trading

Charts

Visits

CHARTER INDUSTRIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-82020-102021-72021-122022-122023-12023-32023-52024-12024-22024-42024-52024-72024-82024-92024-122025-12025-22025-40123

Searches

CHARTER INDUSTRIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-301

Directors

Document Type Publication date Download link
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Appointment of a man as Director 4931... Appointment of a man as Director 4931...
Registry Sep 28, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 4931... Change of particulars for director 4931...
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Director 4931... Resignation of one Director 4931...
Registry Jul 2, 2012 Annual return Annual return
Registry Jun 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 4931... Change of particulars for director 4931...
Registry May 10, 2012 Memorandum of association Memorandum of association
Registry May 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Director 4931... Appointment of a man as Director 4931...
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Director 4931... Appointment of a man as Director 4931...
Registry Mar 28, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Statement of companies objects Statement of companies objects
Registry Sep 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2010 Memorandum of association Memorandum of association
Registry Sep 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 4931... Change of particulars for director 4931...
Registry Jun 29, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Financials Jul 30, 2008 Annual accounts 4931... Annual accounts 4931...
Registry Jul 4, 2008 Annual return Annual return
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Jul 24, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 11, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Appointment of a director Appointment of a director
Registry Oct 18, 2001 Resignation of a director Resignation of a director
Registry Jun 28, 2001 Annual return Annual return
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Jul 15, 1999 Annual return Annual return
Financials Mar 25, 1999 Annual accounts Annual accounts
Registry Jun 26, 1998 Annual return Annual return
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Aug 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 1997 Annual return Annual return
Financials Mar 24, 1997 Annual accounts Annual accounts
Registry Dec 13, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 1996 Annual return Annual return
Financials Apr 22, 1996 Annual accounts Annual accounts
Registry Jul 17, 1995 Annual return Annual return
Financials Mar 28, 1995 Annual accounts Annual accounts
Registry Oct 24, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 29, 1994 Annual return Annual return
Financials Jun 14, 1994 Annual accounts Annual accounts
Registry Jul 5, 1993 Annual return Annual return
Financials Jun 23, 1993 Annual accounts Annual accounts
Registry Feb 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1993 Director resigned, new director appointed 4931... Director resigned, new director appointed 4931...
Registry Jul 15, 1992 Annual return Annual return
Financials Jul 15, 1992 Annual accounts Annual accounts
Registry Sep 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 19, 1991 Annual accounts Annual accounts
Registry Jul 19, 1991 Annual return Annual return
Registry May 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Jul 31, 1990 Annual return Annual return

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