Charter Tax Consulting Limited

Active06889438 Private limited company
Incorporated
28 April 2009 (17 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born December 1988 (37)
Director · Appointed 1 January 2023
British
Born February 1987 (39)
Director · Appointed 1 January 2023
British
Born August 1958 (68)
Director · Appointed 28 September 2022
British
Born September 1960 (66)
Director · Appointed 7 February 2022
British
Born July 1979 (47)
Page, Christopher
Secretary · Appointed 1 August 2019
Director · Appointed 9 November 2018
British
Born January 1981 (45)
Director · Appointed 1 September 2009
British
Born August 1977 (49)
Officer history (6 former)
1 March 2023
Appointed Goss, Charlotte Emma as Director
1 January 2023
Appointed Cheeseman, Emma Louise as Director
1 January 2023
Appointed Hughes, David Nicholas George as Director
30 September 2022
Resigned Howard, Mark Alexander as Director
28 September 2022
Appointed Wickers, Matthew John as Director
7 February 2022
Appointed Page, Christopher Michael as Director
1 August 2019
Resigned Pierce, Trevor Leslie as Secretary
1 August 2019
Appointed Page, Christopher as Secretary
5 July 2019
Resigned Cordwell, Michael Thomas as Director
9 November 2018
Appointed Page, David Stephen as Director
1 October 2015
Appointed Howard, Mark Alexander as Director
1 September 2009
Appointed Pierce, Trevor Leslie as Secretary
1 September 2009
Resigned Professional Trust Company (UK) Limited as Corporate Secretary
1 September 2009
Resigned Sibley, Richard Jeremy Bernard as Director
1 September 2009
Resigned Taylor, Deborah Jane as Director
1 September 2009
Appointed Pierce, Janet Treacy as Director
28 April 2009
Appointed Professional Trust Company (UK) Limited as Corporate Secretary
28 April 2009
Appointed Sibley, Richard Jeremy Bernard as Director
28 April 2009
Appointed Taylor, Deborah Jane as Director
28 April 2009
Appointed Cordwell, Michael Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08698983
Former controllers (2)
5 July 2019
Ceased Janet Treacy Pierce — Owns 25–50% of shares
5 July 2019
Ceased Michael Thomas Cordwell — Owns 25–50% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Charter Tax Consulting Limited This company Owns 75–100% of shares
Charter Tax Law Limited Owns 75–100% of shares
Charter Trust Company Limited Owns 75–100% of shares
Charter Trust Holdings (UK) Limited Owns 75–100% of shares
Charter Trustees Limited Owns 75–100% of shares
Mark Howard Accountancy Limited Owns 75–100% of shares
Saffron Tax Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,551,796
Cash
£737,493
Employees
46

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £495,750 £386,663 £592,654 £896,522 £1,043,635 £1,467,819 £1,551,796
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,245,624£1,349,253£1,502,497£1,356,320£83,998£102,238£65,298
Current Assets£2,919,766£2,891,956£2,411,205£2,052,082£1,123,067£1,001,624£827,574
Debtors£2,182,273£1,988,819£1,923,722£984,248£690,320£723,180
Cash£737,493£670,738£422,386£128,360£138,819£311,304£104,394
Creditors (< 1 year)£2,773,390£2,511,880£614,411£717,199£397,122
Net Current Assets£306,172£118,566(£458,862)(£459,798)£508,656£284,425£430,452
Net Assets£1,551,796£1,467,819£1,043,635£896,522£592,654£386,663£495,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
14 May 2026Director's details changed
30 December 2025Total exemption full accounts30 June 2025
21 August 2025Confirmation statement with no updates14 August 2025
5 August 2025Resolutions
Show all recent filings

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