Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charter Fuels Limited
- Incorporated
- 12 October 1988 (38 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor Allday HouseWarrington RoadBirchwoodWA3 6GR
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (18 former)
18 October 2024
30 March 2023
30 March 2023
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
31 March 2016
3 December 2015
3 December 2015
12 February 2015
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
1 October 2012
30 September 2012
30 September 2012
14 October 2010
10 September 2010
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
6 September 2006
6 September 2006
6 September 2006
6 September 2006
6 September 2006
Resigned Cox, Clifford Norman as Secretary
6 September 2006
Resigned Cox, Clifford Norman as Director
6 September 2006
Resigned Hole, Roger as Director
26 September 1996
Resigned Hole, Lynne Joan as Secretary
26 May 1996
Appointed Cox, Clifford Norman as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04168225
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 21 October 2024 | Termination of appointment of a director |
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