General information

Name:

Charter Global Ltd

Office Address:

Unit B 1 Darwin Close RG2 0TB Reading

Number: 07660026

Incorporation date: 2011-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Charter Global Limited. It was originally established ten years ago and was registered with 07660026 as its reg. no. This office of the firm is based in Reading. You can reach it at Unit B, 1 Darwin Close. The name of this business was changed in 2013 to Charter Global Limited. This company previous business name was Charter Specialist Security. This firm's principal business activity number is 80200, that means Security systems service activities. Charter Global Ltd released its account information for the financial year up to 2018-12-31. The business most recent confirmation statement was submitted on 2020-09-26.

Current directors chosen by this specific firm are as follow: Charles W. assigned to lead the company in 2011 in June and Roger H. assigned to lead the company ten years ago.

Executives who control the firm include: Roger H. owns over 1/2 to 3/4 of company shares . Charles W. owns 1/2 or less of company shares.

  • Previous company's names
  • Charter Global Limited 2013-07-30
  • Charter Specialist Security Limited 2011-06-07

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 07 June 2011

Latest update: 28 December 2020

Roger H.

Role: Director

Appointed: 07 June 2011

Latest update: 28 December 2020

People with significant control

Roger H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Charles W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 October 2021
Confirmation statement last made up date 26 September 2020
Annual Accounts 30th April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30th April 2014
Annual Accounts 11th February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 11th February 2015
Annual Accounts 4th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 4th April 2016
Annual Accounts 30th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30th April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2020-09-26 (CS01)
filed on: 1st, December 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Innovation House Boulton Road

Post code:

RG2 0NH

City / Town:

Reading

HQ address,
2013

Address:

Unit 8 Boulton Road Innovation House Boulton Road

Post code:

RG2 0NH

City / Town:

Reading

HQ address,
2014

Address:

Unit 8 Boulton Road Innovation House Boulton Road

Post code:

RG2 0NH

City / Town:

Reading

HQ address,
2015

Address:

Unit 8 Boulton Road Innovation House Boulton Road

Post code:

RG2 0NH

City / Town:

Reading

Accountant/Auditor,
2015

Name:

Rothman Pantall Llp

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

Accountant/Auditor,
2014 - 2013

Name:

Rothman Pantall Llp

Address:

229 West Street

Post code:

PO16 0HZ

City / Town:

Fareham

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Services (by SIC Code)

  • 80200 : Security systems service activities
9
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