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CHARTER PLACE (STAINES) LIMITED - 2 Charter Place, Staines, Middlesex, TW18 2HN, United Kingdom
Company Information
- Company registration number
- 03858506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Charter Place
- Staines
- Middlesex
- TW18 2HN 2 Charter Place, Staines, Middlesex, TW18 2HN UK
Management
- Managing Directors
- CAMPBELL, Mellony Jane
- FOWLER, Sarah Elizabeth
- FUNG, Chiu Kit
- PARR, Michael Robert
- PORTER, Alan Kenneth
- PUTMAN, Kayne
- SCOTT, Daniel Bruce
- Company secretaries
- FUNG, Chiu Kit
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-13
- Age Of Company 1999-10-13 24 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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CHARTER PLACE (STAINES) LIMITED Company Description
- CHARTER PLACE (STAINES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03858506. Its current trading status is "live". It was registered 1999-10-13. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 2 Charter Place .
Get CHARTER PLACE (STAINES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Place (Staines) Limited - 2 Charter Place, Staines, Middlesex, TW18 2HN, United Kingdom
- 1999-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-06-30) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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confirmation-statement-with-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-24) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-23) - AA
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change-person-director-company-with-change-date (2021-01-14) - CH01
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appoint-person-director-company-with-name-date (2021-03-27) - AP01
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termination-director-company-with-name-termination-date (2021-03-27) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-25) - AP01
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confirmation-statement-with-updates (2020-10-25) - CS01
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termination-director-company-with-name-termination-date (2020-10-25) - TM01
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accounts-with-accounts-type-micro-entity (2020-06-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-10-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-14) - AA
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-12-15) - 288a
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legacy (2008-12-15) - 288b
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legacy (2008-12-15) - 190
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legacy (2008-12-15) - 287
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legacy (2008-12-15) - 353
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accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-11-09) - 363s
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legacy (2007-09-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA
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legacy (2007-09-27) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-30) - AA
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legacy (2005-10-28) - 288b
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legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-08-19) - AA
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legacy (2004-08-13) - 288b
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legacy (2004-10-25) - 363s
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legacy (2004-10-25) - 88(2)R
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 288b
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legacy (2003-01-22) - 288a
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legacy (2003-03-25) - 287
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legacy (2003-01-27) - 288a
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legacy (2003-11-07) - 363s
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-02-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA
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legacy (2003-06-12) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA
keyboard_arrow_right 2001
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legacy (2001-11-13) - 363s
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legacy (2001-01-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 288a
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legacy (1999-10-19) - 288b
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incorporation-company (1999-10-13) - NEWINC