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CHARTER LIMITED

02794949

Registered Address: Tmf Corporate Administration Ser, 5th Floor, London, EC4A 3AE
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Accounts

Filed up to 2012

Type

Private limited with Share Capital

Age

21 years (Incorporation date 01/03/1993)

Credit Status

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Company Status

Company Status

ACTIVE

Company Status ACTIVE
SIC Code 70100
Business Activity Activities of head offices
Company Number 02794949
Type Private limited with Share Capital
Country of Registration GB
Previous Name CHARTER PLC
Date Changed 22/10/2008
Previous Name ISSUEBID PUBLIC LIMITED COMPANY
Date Changed 17/06/1993

Owner Verified

Not verified Not verified by director

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£203,000
Cash
£1,765,343,000
Net Worth
£230,177,000
Assets
£246,537,000
Liabilities

Latest Accounts 31/12/2012   Category Full Accounts   Year end 31st December   Next Accounts due 30/09/2014. Visit the Accounts tab for previous years, PDF downloads and CSV extracts.

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Risk Score
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Credit Limit
£ ???

This company's risk score was amended on 14/09/2013.

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County Court Judgements
?
Possible
?
Exact
Mortgages and Charges
?
Satisfied
?
Outstanding

About CHARTER LIMITED

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Telephone No telephone number available.
Email Address No email address available.
Contact Person No contact person available.
Business Activity Activities of head offices
(SIC code 70100)
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Registered Office

TMF CORPORATE ADMINISTRATION SER
5TH FLOOR
LONDON
EC4A 3AE

Trading Address

TMF CORPORATE ADMINISTRATION SER,
5TH FLOOR,
LONDON,
EC4A 3AE,
EC4A 3AE

Click here to see the full list

Website Ownership

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Website domain details
Status Registered
Registered 23rd May 1997
Updated On 27th April 2014
Expires On 24th May 2015

Domain Registrar Details
Registrar ID 106
Registrar Name Ascio Technologies, Inc
Registrar Organisation Ascio Technologies, Inc
Registrar Website

Nameserver Details
Nameserver 1 ID Ns1.netnames.net
Nameserver 2 ID Ns2.netnames.net
Nameserver 3 ID Ns5.netnames.net

Domain Registrant Details
Registrant NameDomain Administrator
Registrant OrganisationDomestic & General Group Limited
Registrant Addresswan Court, 11 Worple Road
Registrant CityWimbledon
Registrant Postcode SW19 4JS
Registrant Country CodeGB

Domain Admin Details
Registrant NameDomain Admin
Registrant OrganisationDomestic & General Group Limited
Registrant Addresswan Court, 11 Worple Road
Ristrant CityWimbledon
Registrant Postcode SW19 4JS
Registrant Country CodeGB
Admin Country Phone+44.2089467777
Admin Fax+44.2476643322
Admin Emaildomain.admin@domesticandgeneral.com

Domain Tech Contact Details
Tech Contact NameNetNames Hostmaster
Tech Contact OrganisationNetnames Ltd
Tech Contact Address 3rd Floor Prospero House, 241 Borough High Street
Tech Contact CityLondon
Tech Contact PostcodeSE1 1GA
Tech Contact Country CodeGB
Tech Contact Country Phone+44.2070159370
Tech Contact Fax+44.2070159375
Tech Contact Emailhostmaster@netnames.net

Event History

Date Description
26/05/2014 Mr A. Powell has resigned as company secretary
18/04/2014 New Company Secretary TMF CORPORATE ADMINISTRATION SERVIC appointed
11/04/2014 Change in Reg.Office
11/04/2014 Change of Company Postcode
31/03/2014 Annual Returns
11/10/2013 New Accounts Filed
11/10/2013 New Accounts Filed
19/09/2013 New Board Member Mr R. Clark appointed
05/04/2013 Mr A.J. Stockwell has left the board
23/03/2013 Annual Returns
18/10/2012 New Board Member Ms E.A. Raperport appointed
15/10/2012 New Board Member Mr G. Rostron appointed
15/10/2012 New Board Member Mr R. Clark appointed
12/10/2012 New Accounts Filed
12/10/2012 New Accounts Filed
14/05/2012 New Board Member Mr W.B. Flexon appointed
04/04/2012 Mr C.H. Kiefaber has left the board
04/04/2012 Mr I. Muir has left the board
24/03/2012 Annual Returns
22/03/2012 New Board Member Mr W.B. Flexon appointed
13/03/2012 New Board Member Mr A.J. Stockwell appointed
13/03/2012 New Board Member Mr W.B. Flexon appointed
13/03/2012 New Board Member Mr M.P. Lehman appointed
30/01/2012 New Board Member Ms A.L. Puckett appointed
27/01/2012 New Board Member Mr C.H. Kiefaber appointed
27/01/2012 New Board Member Mr C.S. Brannan appointed
27/01/2012 New Board Member Mr D.A. Pryor appointed
26/01/2012 Mr B.J. Colgan has left the board
20/01/2012 New Board Member Mr C.S. Brannan appointed
20/01/2012 Mr C.H. Kiefaber has left the board
20/01/2012 Mr D.A. Pryor has left the board
20/01/2012 Ms A.L. Puckett has left the board
20/01/2012 New Board Member Mr D.A. Pryor appointed
20/01/2012 New Board Member Mr C.H. Kiefaber appointed
20/01/2012 New Board Member Ms A.L. Puckett appointed
20/01/2012 Mr C.S. Brannan has left the board
18/01/2012 Mr R.A. Careless has left the board
18/01/2012 Mr M.D. Hampson has left the board
18/01/2012 Mr J.R. Deeley has left the board
17/01/2012 New Board Member Mr D.A. Pryor appointed
17/01/2012 New Board Member Mr C.H. Kiefaber appointed
17/01/2012 New Board Member Mr C.S. Brannan appointed
17/01/2012 New Board Member Ms A.L. Puckett appointed
12/10/2011 New Accounts Filed
12/10/2011 New Accounts Filed
03/08/2011 Mr R.J. Cleland has left the board
03/08/2011 New Board Member Mr I.H. Brander appointed
02/08/2011 New Board Member Mr B.J. Colgan appointed
25/07/2011 Mr M.G. Foster has left the board
Visit the Documents tab to purchase official Companies House documents relevant to the events listed above.

Trading Addresses

Address
Tmf Corporate Administration Ser, 5th Floor, London, EC4A 3AE, EC4A 3AE
322 High Holborn, London, London, WC1V 7PB

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Where do these details come from?

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