CL

CHARTER LIMITED

Active

Company number 02794949

Waltham Cross, United Kingdom · Incorporated 1 March 1993

Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 December 2025

Company history

Previous company names

ISSUEBID PUBLIC LIMITED COMPANY · 1 March 1993 – 17 June 1993

CHARTER PLC · 17 June 1993 – 22 October 2008

Company overview

CHARTER LIMITED is an active private limited company incorporated on 1 March 1993 and registered in England and Wales. The company’s registered office is at Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD. It is engaged in activities of head offices (SIC 70100).

The company is wholly owned and controlled by Charter Consolidated Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: Eileen Annabelle Raperport (British, appointed 28 September 2012), Curtis Evan Jewell (American, appointed 14 February 2022) and Kevin Johnson (British, appointed 14 February 2022), both resident in the United States.

Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 16 March 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings in June 2026 record the termination of one director and the appointment of another.

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
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
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
Charter Consolidated Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
29 October 2021
Shares allotted · 0 shares allotted
4 December 2020
Shares allotted · 0 shares allotted
27 September 2019
Shares allotted · 0 shares allotted
10 July 2013
Shares allotted · 0 shares allotted
17 April 2012
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Resolution
Resolution
19 December 2025 View
Legacy
Insolvency
19 December 2025 View
Legacy
Capital
19 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2025 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Second Filing Capital Allotment Shares
Capital
8 November 2021 View
Legacy
Insolvency
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Legacy
Capital
1 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Second Filing Of Director Termination With Name
Officers
1 March 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Capital Allotment Shares
Capital
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Termination Secretary Company With Name
Officers
22 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Capital Allotment Shares
Capital
8 August 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Resolution
Resolution
13 March 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 June 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Memorandum Articles
Incorporation
10 May 2012 View
Resolution
Resolution
10 May 2012 View
Legacy
Mortgage
4 May 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company
Officers
17 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Appoint Person Secretary Company With Name
Officers
14 April 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Resolution
Resolution
30 July 2010 View
Statement Of Companys Objects
Change Of Constitution
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Appoint Person Secretary Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Annual Return
1 May 2009 View
Resolution
Resolution
31 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Resolution
Resolution
10 November 2008 View
Legacy
Capital
10 November 2008 View
Miscellaneous
Miscellaneous
10 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Capital
22 October 2008 View
Legacy
Capital
22 October 2008 View
Certificate Re Registration Old Public Company To Public Limited Company
Change Of Name
22 October 2008 View
Re Registration Memorandum Articles
Incorporation
22 October 2008 View
Legacy
Reregistration
22 October 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
4 September 2008 View
Accounts With Accounts Type Group
Accounts
23 May 2008 View
Resolution
Resolution
23 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
18 September 2007 View
Resolution
Resolution
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Accounts With Accounts Type Group
Accounts
6 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Capital
15 November 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Capital
14 July 2006 View
Accounts With Accounts Type Group
Accounts
13 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Annual Return
26 April 2006 View
Resolution
Resolution
21 April 2006 View
Resolution
Resolution
21 April 2006 View
Resolution
Resolution
21 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Capital
31 October 2005 View
Legacy
Capital
28 October 2005 View
Statement Of Affairs
Miscellaneous
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Officers
9 September 2005 View
Memorandum Articles
Incorporation
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Accounts With Accounts Type Group
Accounts
1 July 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Capital
31 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Accounts With Accounts Type Group
Accounts
21 June 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Capital
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Legacy
Capital
3 March 2004 View
Legacy
Address
7 November 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Accounts With Accounts Type Group
Accounts
1 July 2003 View
Legacy
Annual Return
16 April 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Resolution
Resolution
29 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Group
Accounts
22 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full Group
Accounts
30 March 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full Group
Accounts
8 May 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Address
14 December 1999 View
Legacy
Capital
6 August 1999 View
Resolution
Resolution
4 July 1999 View
Accounts With Accounts Type Full Group
Accounts
18 May 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Capital
27 January 1999 View
Legacy
Capital
11 January 1999 View
Resolution
Resolution
31 December 1998 View
Auditors Resignation Company
Auditors
24 September 1998 View
Legacy
Capital
1 September 1998 View
Legacy
Capital
1 September 1998 View
Legacy
Capital
25 July 1998 View
Legacy
Capital
25 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Address
9 June 1998 View
Accounts With Accounts Type Full Group
Accounts
21 April 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
11 March 1998 View
Legacy
Capital
8 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Capital
22 August 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
8 July 1997 View
Resolution
Resolution
8 May 1997 View
Accounts With Accounts Type Full Group
Accounts
8 May 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Capital
18 February 1997 View
Legacy
Address
11 February 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Capital
16 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Capital
7 November 1996 View
Legacy
Capital
22 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
10 June 1996 View
Legacy
Capital
5 June 1996 View
Legacy
Officers
5 June 1996 View
Accounts With Accounts Type Full Group
Accounts
29 May 1996 View
Legacy
Address
26 May 1996 View
Memorandum Articles
Incorporation
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Capital
3 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Capital
21 September 1995 View
Legacy
Capital
23 August 1995 View
Legacy
Capital
3 August 1995 View
Legacy
Capital
21 July 1995 View
Legacy
Capital
21 July 1995 View
Legacy
Capital
27 June 1995 View
Legacy
Capital
19 June 1995 View
Resolution
Resolution
25 May 1995 View
Legacy
Capital
25 May 1995 View
Memorandum Articles
Incorporation
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Accounts With Accounts Type Full Group
Accounts
16 May 1995 View
Legacy
Capital
19 April 1995 View
Legacy
Capital
19 April 1995 View
Legacy
Annual Return
30 March 1995 View
Certificate Capital Cancellation Share Premium Account
Capital
10 January 1995 View
Resolution
Resolution
10 January 1995 View
Court Order
Miscellaneous
10 January 1995 View
Legacy
Capital
7 January 1995 View
Legacy
Address
16 November 1994 View
Legacy
Capital
27 October 1994 View
Resolution
Resolution
14 October 1994 View
Resolution
Resolution
14 October 1994 View
Legacy
Capital
14 October 1994 View
Resolution
Resolution
14 October 1994 View
Resolution
Resolution
14 October 1994 View
Resolution
Resolution
14 October 1994 View
Legacy
Accounts
13 October 1994 View
Legacy
Capital
23 September 1994 View
Accounts With Accounts Type Full Group
Accounts
7 August 1994 View
Legacy
Capital
13 July 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Capital
6 May 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Capital
8 April 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Address
27 February 1994 View
Legacy
Capital
23 February 1994 View
Accounts With Accounts Type Initial
Accounts
5 January 1994 View
Legacy
Capital
21 December 1993 View
Legacy
Capital
21 December 1993 View
Legacy
Capital
26 November 1993 View
Legacy
Capital
26 November 1993 View
Legacy
Capital
22 October 1993 View
Legacy
Capital
3 October 1993 View
Legacy
Capital
21 September 1993 View
Legacy
Capital
21 September 1993 View
Legacy
Capital
21 September 1993 View
Legacy
Capital
14 September 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 August 1993 View
Application To Commence Business
Incorporation
23 August 1993 View
Resolution
Resolution
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Capital
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Capital
5 July 1993 View
Legacy
Address
21 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
21 June 1993 View
Certificate Change Of Name Company
Change Of Name
17 June 1993 View
Incorporation Company
Incorporation
1 March 1993 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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