Charter Design (Architects) Limited

Active03610472 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Architectural activities (71111)
Owned by
Peter Stephen West
Accounts type
Micro entity
Region
North West
Address
Suite 1 Central House Central Way
Winwick Street
Warrington
WA2 7TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 1998
British
Born July 1958 (68)
Officer history (5 former)
5 March 2020
Resigned Mccay, Kevin Paul as Secretary
7 January 2010
Appointed Mccay, Kevin Paul as Secretary
7 January 2010
Resigned West, Peter Stephen as Secretary
7 January 2010
Resigned West, Peter Charles Earl as Director
5 August 1998
Appointed West, Peter Stephen as Director
5 August 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 August 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 August 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
5 August 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 August 1998
Appointed West, Peter Stephen as Secretary
5 August 1998
Appointed West, Peter Charles Earl as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£106,587
Debt Ratio
-7%
Current Ratio
10.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £184,149 £192,452 £163,086 £127,761 £97,615 £106,587
Balance sheet detail
202520242023202220212020
Fixed Assets£20,817£21,780£22,769£23,785£24,832£25,915
Current Assets£78,398£66,357£106,377£139,301£172,064£159,860
Creditors (< 1 year)(£7,750)(£9,856)£1,385£4,444£1,626
Creditors (> 1 year)£0
Net Current Assets£86,148£76,213£104,992£139,301£167,620£158,234
Net Assets£106,587£97,615£127,761£163,086£192,452£184,149
Shareholder Funds£106,587£97,615£127,761£163,086£192,452£184,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates5 August 2026
17 October 2025Micro company accounts31 March 2025
11 August 2025Confirmation statement with no updates5 August 20253
19 December 2024Micro company accounts31 March 2024
16 August 2024Confirmation statement with no updates5 August 20243
Show all recent filings

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