Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Meridian Chartware Ltd
- Incorporated
- 14 August 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Philip Alan Harris
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Second AvenueBluebridgeHalsteadCO9 2SU
Officers 2 active
Officer details are public data from the Companies House register.
Harris, Philip Alan
Secretary · Appointed 30 April 2023
Director · Appointed 8 January 1998
Also at Norcom Technology Limited · more companies
British
Born March 1954 (72)
Officer history (9 former)
30 April 2023
Resigned Joryeff, Barbara as Secretary
30 April 2023
Appointed Harris, Philip Alan as Secretary
7 January 2011
Appointed Joryeff, Barbara as Secretary
31 December 2010
22 June 2001
22 June 2001
22 June 2001
18 January 1998
8 January 1998
8 January 1998
8 January 1998
8 January 1998
8 January 1998
Resigned Morgan, Angela Clare as Secretary
8 January 1998
Resigned Lloyd-Jones, Nicholas Segun as Director
8 January 1998
Resigned Momber, Carl Antony as Director
8 January 1998
Resigned Morgan, Stuart Paul as Director
14 August 1995
Appointed Morgan, Angela Clare as Secretary
14 August 1995
Appointed Lloyd-Jones, Nicholas Segun as Director
14 August 1995
Appointed Momber, Carl Antony as Director
14 August 1995
Appointed Morgan, Stuart Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1954 (72)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £82
- Cash
- £82
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £82 | £82 | £82 | £82 | £82 |
| Net Assets | £82 | £82 | £82 | £82 | £82 |
| Shareholder Funds | £82 | £82 | £82 | £82 | £82 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 14 August 2024 |
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