Charter Trustees Limited

Active09167548 Private limited company
Incorporated
8 August 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2024
British
Born December 1988 (37)
Director · Appointed 26 September 2023
British
Born August 1958 (68)
Director · Appointed 1 January 2023
British
Born February 1987 (39)
Director · Appointed 24 March 2022
British
Born January 1981 (45)
Director · Appointed 24 March 2022
British
Born July 1979 (47)
Director · Appointed 8 August 2014
British
Born August 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06889438
Former controllers (1)
30 September 2016
Ceased Janet Treacy Paterson — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Charter Tax Consulting Limited 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 This company 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 · dormant accounts · dormant

Net Assets
£251,707
Cash
£252,108

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2025 £1 £1 £1 £1 £251,707
Balance sheet detail
2025202420232022202120202019
Current Assets£249,520
Cash£252,108£249,520£1£1£1£1
Creditors (< 1 year)£401
Net Assets£251,707£1£1£1£1
Shareholder Funds£249,520£250,000£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
14 May 2026Director's details changed
10 March 2026Accounts for a dormant company30 June 2025
21 August 2025Confirmation statement with no updates18 August 2025
29 May 2025Director's details changed
Show all recent filings

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