CU

CHARTER UK LIMITED

Active

Company number 02453655

Worthing, United Kingdom · Incorporated 19 December 1989

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 4 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED · 19 December 1989 – 9 January 1990

SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED · 9 January 1990 – 24 November 1997

SWALLOW INFORMATION SYSTEMS LIMITED · 24 November 1997 – 21 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hazell Carr Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Second Filing Of Director Appointment With Name
Officers
22 November 2022 View
Second Filing Of Director Appointment With Name
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Change Person Director Company With Change Date
Officers
5 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2018 View
Legacy
Accounts
7 October 2018 View
Legacy
Other
7 October 2018 View
Legacy
Other
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2017 View
Legacy
Accounts
31 August 2017 View
Legacy
Other
31 August 2017 View
Legacy
Other
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Memorandum Articles
Incorporation
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Statement Of Companys Objects
Change Of Constitution
30 October 2014 View
Resolution
Resolution
30 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Auditors Resignation Company
Auditors
30 September 2014 View
Accounts With Accounts Type Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Small
Accounts
18 December 2012 View
Accounts With Accounts Type Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Small
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Resolution
Resolution
7 April 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Made Up Date
Accounts
12 February 2007 View
Legacy
Annual Return
1 March 2006 View
Accounts With Made Up Date
Accounts
8 February 2006 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Court Order
Miscellaneous
7 July 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Made Up Date
Accounts
3 December 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Made Up Date
Accounts
3 February 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Capital
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Made Up Date
Accounts
12 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Certificate Change Of Name Company
Change Of Name
21 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Made Up Date
Accounts
25 January 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Made Up Date
Accounts
2 March 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Accounts With Accounts Type Small
Accounts
8 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Small
Accounts
27 May 1999 View
Legacy
Capital
25 August 1998 View
Legacy
Capital
25 August 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Mortgage
23 January 1998 View
Memorandum Articles
Incorporation
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Accounts With Accounts Type Small
Accounts
4 December 1997 View
Certificate Change Of Name Company
Change Of Name
21 November 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Accounts With Accounts Type Small
Accounts
27 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Mortgage
21 September 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Small
Accounts
31 May 1996 View
Legacy
Address
29 April 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Memorandum Articles
Incorporation
24 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Annual Return
18 August 1995 View
Legacy
Capital
11 August 1995 View
Resolution
Resolution
19 July 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Address
23 June 1995 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 June 1994 View
Accounts With Accounts Type Small
Accounts
22 March 1994 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Annual Return
26 August 1993 View
Accounts With Made Up Date
Accounts
26 February 1993 View
Legacy
Capital
6 January 1993 View
Legacy
Mortgage
12 November 1992 View
Legacy
Annual Return
3 September 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Accounts
31 January 1992 View
Accounts With Made Up Date
Accounts
23 May 1991 View
Resolution
Resolution
23 May 1991 View
Resolution
Resolution
23 May 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Officers
17 October 1990 View
Legacy
Accounts
4 June 1990 View
Legacy
Officers
17 January 1990 View
Certificate Change Of Name Company
Change Of Name
8 January 1990 View
Certificate Change Of Name Company
Change Of Name
8 January 1990 View
Incorporation Company
Incorporation
19 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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