CR

CHARTER RESOURCE LIMITED

Active

Company number 03170496

Market Drayton, England · Incorporated 11 March 1996

21 Butts Road, Market Drayton, Shropshire, TF9 3HS, England

Last updated on 19 September 2026

Financial management · SIC 70221

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

Company overview

CHARTER RESOURCE LIMITED is a private limited company registered in England and Wales since its incorporation on 11 March 1996 and remains active on the register. Its registered office is at 21 Butts Road, Market Drayton, Shropshire, TF9 3HS, England. Its principal activity is financial management (SIC 70221).

Mr Anthony Wilfred Oliver is a person with significant control who holds 75-100% of the shares. The sole director is OLIVER, Anthony Wilfred (appointed 11 March 1996). OLIVER, Anthony Wilfred serves as company secretary (appointed 12 March 2008). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 11 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

OA
OLIVER, Anthony Wilfred
Director
11 March 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 March 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 March 1996
GP
GOODWIN, Peter John
Director · Resigned
11 March 1996

Persons with significant control

PS
Mr Anthony Wilfred Oliver
Born May 1953
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024 View
Change Person Secretary Company With Change Date
Officers
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2010 View
Legacy
Annual Return
4 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2005 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2002 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Accounts With Accounts Type Small
Accounts
6 July 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1998 View
Legacy
Annual Return
9 May 1997 View
Legacy
Accounts
21 April 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Address
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Incorporation Company
Incorporation
11 March 1996 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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