Charter Hardware & Security Limited

Active01735385 Private limited company
Incorporated
29 June 1983 (43 years)
Industry
Dormant Company (99999)
Directors
Christian Hoppe
Controlled by
Christoph Hoppe
Accounts type
Micro entity
Region
West Midlands
Address
Gailey Park
Gravelly Way Industrial Estate
Stan, Wolverhampton
WV10 7GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hoppe, Christian
Director · Appointed 2 April 2025
German
Born June 1984 (42)
Director · Appointed 1 January 2014
British
Born August 1967 (59)
Secretary · Appointed 30 September 1999
British
Officer history (12 former)
2 April 2025
Resigned Hoppe, Christoph as Director
2 April 2025
Appointed Hoppe, Christian as Director
31 January 2014
Resigned Benton, Roger Kenneth as Director
1 January 2014
Appointed Biggs, Andrew Leslie as Director
31 December 2012
Resigned Holt, Keith as Director
30 September 1999
Appointed Biggs, Andrew Leslie as Secretary
30 September 1999
Resigned Benton, Roger as Secretary
31 August 1999
Resigned Lines, Robert Paul as Director
15 January 1999
Appointed Benton, Roger as Secretary
15 January 1999
Resigned Bryce, Graham as Secretary
30 September 1998
Resigned Corbett, Duncan Wycherley as Director
16 April 1997
Appointed Bryce, Graham as Secretary
16 April 1997
Appointed Hoppe, Christoph as Director
16 April 1997
Resigned Williams, James Francis as Director
16 April 1997
Resigned Taylor, Arthur as Director
16 April 1997
Resigned Lines, Robert Paul as Secretary
16 April 1997
Resigned Dawkins, Terence as Director
16 April 1997
Resigned Dawkins, Terence George as Director
16 April 1997
Appointed Benton, Roger Kenneth as Director
16 April 1997
Appointed Holt, Keith as Director
1 April 1996
Appointed Williams, James Francis as Director
28 September 1994
Appointed Taylor, Arthur as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Swiss
Born March 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates8 October 2025
16 September 2025Accounts for a dormant company31 December 2024
14 April 2025Appointment of a director
14 April 2025Termination of appointment of a director
21 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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