Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Chartergrade Limited
- Incorporated
- 28 April 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Bernard Jeffrey Horwood
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Meridian Point461 Southchurch RoadSouthend-On-SeaSS1 2PH
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 November 2001
British
Director · Appointed 1 November 2001
British
Born January 1953 (73)
Officer history (7 former)
9 October 2019
27 May 2010
1 August 2004
1 November 2003
1 February 2003
1 November 2001
1 November 2001
1 November 2001
1 November 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
Resigned Horwood, Gillian Ann as Director
1 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£121,406)
- Cash
- £1,336
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £781,934 | £845,454 | £839,859 | £807,670 | £788,071 | £394,838 | £115,802 |
| Debtors | £30,598 | £30,570 | £30,657 | £30,453 | £31,053 | £0 | £189 |
| Cash | £1,336 | £2,754 | £1,407 | £2,858 | £9,834 | £6,594 | £1,098 |
| Creditors (< 1 year) | £903,340 | £746,865 | £731,805 | £693,170 | £660,910 | £307,857 | £133,978 |
| Creditors (> 1 year) | £0 | £107,459 | £107,459 | £107,455 | £106,610 | £106,610 | |
| Net Current Assets | (£121,406) | £98,589 | £108,054 | £114,500 | £127,161 | £86,981 | (£18,176) |
| Net Assets | (£121,406) | (£8,870) | £595 | £7,045 | £20,551 | (£19,629) | |
| Shareholder Funds | (£121,406) | (£8,870) | £595 | £7,045 | £20,551 | (£19,629) | (£18,176) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 25 June 2025 |
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