Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charterneed Limited
- Incorporated
- 27 July 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2023
British
Born August 1972 (54)
Rogers, Wendy Fiona
Secretary · Appointed 7 February 2022
Director · Appointed 7 February 2022
British
Born May 1979 (47)
Director · Appointed 7 February 2022
British
Born July 1970 (56)
Director · Appointed 7 February 2022
Spanish
Born July 1967 (59)
Director · Appointed 7 February 2022
English
Born October 1965 (61)
Officer history (4 former)
27 February 2023
7 February 2022
7 February 2022
7 February 2022
7 February 2022
7 February 2022
7 February 2022
7 February 2022
Appointed Rogers, Wendy Fiona as Secretary
7 February 2022
19 August 2009
19 August 2009
19 August 2009
27 July 2009
27 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00300002
Holdings 2
Companies where Charterneed Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with updates | 28 July 2025 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 30 July 2024 | Director's details changed |
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