Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charter Holdings Group Limited
- Incorporated
- 15 June 2018 (8 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Duane HumphreysToby Humphreys
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit B1 Darwin CloseReadingRG2 0TB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Duane Humphreys
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1999 (27)
Toby Humphreys
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1998 (28)
Former controllers (1)
31 March 2025
Ceased Roger David Humphreys — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charter Holdings Group Limited This company
Charter Global Limited Owns 25–50% of shares
CGT Security Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 8 April 2025 | Sub-division of shares | |||
| 31 March 2025 | Appointment of a director | |||
| 31 March 2025 | Notification of a person with significant control |
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