Charter Northern Limited

Active01720667 Private limited company
Incorporated
5 May 1983 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Alistair Peter Richard
Secretary · Appointed 2 March 2026
Director · Appointed 27 July 2000
British
Born April 1964 (62)
Director · Appointed 26 July 2000
British
Born May 1967 (59)
Officer history (7 former)
2 March 2026
Appointed Johnson, Alistair Peter Richard as Secretary
13 January 2024
Resigned Johnson, Peter as Secretary
13 January 2024
Resigned Johnson, Peter as Director
3 March 2011
Appointed Johnson, Peter as Secretary
3 March 2011
Resigned Williams, John Hubert Dougal as Secretary
3 March 2011
Resigned Williams, John Hubert Dougal as Director
27 July 2000
Appointed Williams, David John Hough as Director
26 July 2000
Appointed Johnson, Alistair Peter Richard as Director
1 April 1994
Appointed Williams, John Hubert Dougal as Secretary
31 March 1994
Resigned Band, Christopher as Secretary
31 March 1994
Resigned Band, Christopher as Director
31 March 1994
Resigned Spencer, Nicholas Hugh Pierce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01551478

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates13 December 2025
3 March 2026Appointment of a secretary
30 December 2025Accounts for a dormant company31 March 2025
31 December 2024Accounts for a dormant company31 March 2024
23 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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