CHARTER UK LIMITED - WORTHING


Company Profile Company Filings

Overview

CHARTER UK LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
CHARTER UK LIMITED was incorporated 34 years ago on 19/12/1989 and has the registered number: 02453655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARTER UK LIMITED - WORTHING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
MRS JOANNE KELLY Jul 1975 Irish Director 2022-10-14 CURRENT
SUSAN BARTLETT Mar 1972 British Director 2022-10-14 CURRENT
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2014-10-15 UNTIL 2016-04-30 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-10-15 UNTIL 2017-08-18 RESIGNED
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 UNTIL 2022-10-14 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-09-16 RESIGNED
ANDREW HUNTER Jul 1956 British Secretary RESIGNED
MS LESLEY BAIRD INNES Jan 1958 British Secretary 2003-09-01 UNTIL 2014-10-15 RESIGNED
ANNE SHERMAN Secretary 2001-10-02 UNTIL 2003-08-30 RESIGNED
PROFESSOR MERLIN DAVID STONE Jul 1948 Uk Director 1996-05-05 UNTIL 1999-12-31 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2014-10-15 UNTIL 2015-02-20 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
GRAHAM SPIVEY Jun 1968 British Director 2001-10-02 UNTIL 2002-04-30 RESIGNED
DAVID JONATHAN SMEETON Jul 1966 British Director 1997-01-01 UNTIL 2002-11-30 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2014-10-15 UNTIL 2020-07-29 RESIGNED
MR DAVID WENDLER BROWN Jul 1934 British Director 1996-03-01 UNTIL 2000-08-31 RESIGNED
MR JOHN MARTIN PITCHER Dec 1982 British Director 2021-12-16 UNTIL 2022-10-14 RESIGNED
ADRIAN JOHN PEARCE British Director 1992-06-12 UNTIL 1993-12-02 RESIGNED
IAN LAWRENCE MANNING Mar 1956 British Director 1996-03-01 UNTIL 1996-11-01 RESIGNED
ANDREW HUNTER Jul 1956 British Director RESIGNED
DAVID BUCHANAN HOGG Jul 1964 British Director 2001-10-02 UNTIL 2002-04-30 RESIGNED
ALAN MURRAY GARDNER Apr 1942 British Director 2001-10-02 UNTIL 2014-10-15 RESIGNED
DEBORAH HICK Mar 1958 British Director 2000-03-06 UNTIL 2000-10-31 RESIGNED
CHRISTOPHER HARRIS Dec 1970 British Director 1992-06-12 UNTIL 1999-12-31 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2021-12-16 RESIGNED
JEFFREY CRABTREE Nov 1948 British Director RESIGNED
DAVID SIMON COX Jul 1958 British Director 1996-03-01 UNTIL 2002-12-31 RESIGNED
ANDREW WILLIAM COTTON Jul 1965 British Director 1997-01-01 UNTIL 1999-11-02 RESIGNED
MR PAUL FRANCIS CLARK Nov 1952 English Director 2002-09-01 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invigia Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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