Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charter UK Limited
- Incorporated
- 19 December 1989 (36 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 27 Kings RoadReadingRG1 3AR
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1972 (54)
Director · Appointed 14 October 2022
Irish
Born July 1975 (51)
Corporate Secretary · Appointed 16 September 2020
Officer history (27 former)
14 October 2022
14 October 2022
14 October 2022
14 October 2022
16 December 2021
16 December 2021
31 August 2021
1 August 2021
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
30 July 2020
29 July 2020
18 August 2017
18 August 2017
Appointed Cong, Katherine as Secretary
30 April 2016
1 December 2015
19 June 2015
20 February 2015
15 October 2014
15 October 2014
15 October 2014
15 October 2014
15 October 2014
15 October 2014
1 September 2003
30 August 2003
Resigned Sherman, Anne as Secretary
31 December 2002
Resigned Cox, David Simon as Director
30 November 2002
1 September 2002
30 April 2002
Resigned Hogg, David Buchanan as Director
30 April 2002
Resigned Spivey, Graham as Director
2 October 2001
Appointed Hogg, David Buchanan as Director
2 October 2001
2 October 2001
2 October 2001
Appointed Spivey, Graham as Director
2 October 2001
2 October 2001
Appointed Sherman, Anne as Secretary
31 October 2000
31 August 2000
6 March 2000
31 December 1999
31 December 1999
2 November 1999
Resigned Cotton, Andrew William as Director
1 January 1997
1 January 1997
Appointed Cotton, Andrew William as Director
1 November 1996
Resigned Manning, Ian Lawrence as Director
5 May 1996
1 March 1996
Appointed Cox, David Simon as Director
1 March 1996
1 March 1996
Appointed Manning, Ian Lawrence as Director
11 May 1995
Resigned Crabtree, Jeffrey as Director
2 December 1993
12 June 1992
12 June 1992
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 By Shares
Reg. no. 03318315
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 26 February 2026 | Change of details for a person with significant control |
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