Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charter Direct Limited
- Incorporated
- 16 November 2010 (15 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Ian David Payn
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 94 Settrington RoadLondonSW6 3BA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2014
British
Born February 1960 (66)
Payn, Ian
Secretary · Appointed 16 November 2010
Officer history (2 former)
27 November 2015
Resigned Lynch, Jerome Cecil Alfonso as Director
28 July 2014
17 February 2012
16 November 2010
Appointed Payn, Ian as Secretary
16 November 2010
16 November 2010
Appointed Lynch, Jerome Cecil Alfonso as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 16 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 10 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 10 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 12 August 2024 | Accounts for a dormant company | 30 November 2023 |
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