Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charterpoint (DE74) Limited
- Incorporated
- 15 December 2023 (2 years)
- Previously known as
- Charterpoint (NG9) Limited (until 6 November 2026)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Adrian Paul GooseGiles Adam Nursey
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 7 Wheatcroft Business ParkLandmere LaneEdwaltonNG12 4DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2023
British
Born October 1974 (52)
Director · Appointed 15 December 2023
British
Born October 1954 (72)
Goose, Kamla
Secretary · Appointed 15 December 2023
Nursey, Rosemary Jean
Secretary · Appointed 15 December 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Individual · Notified 15 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £100 | £100 |
| Net Current Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Certificate of change of name | |||
| 8 July 2026 | Micro company accounts | 31 October 2025 | ||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Confirmation statement with no updates | 14 December 2025 |
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