CL

CHARTER-KONTRON LIMITED

Active

Company number 03698371

Milton Keynes, England · Incorporated 20 January 1999

Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, MK14 6LY, England

Last updated on 3 April 2026

Other human health activities · SIC 86900

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

Company history

Previous company names

INNERMAIL LIMITED · 20 January 1999 – 1 March 1999

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
11 April 2025
Next due
25 April 2026
Overdue by 5 months

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
Mr Ran Namerode
Born June 1967
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Small
Accounts
25 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Accounts With Accounts Type Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Small
Accounts
8 September 2014 View
Accounts Amended With Accounts Type Small
Accounts
6 August 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Made Up Date
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Small
Accounts
26 October 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Made Up Date
Accounts
29 October 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Officers
22 October 2007 View
Accounts With Made Up Date
Accounts
9 October 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Made Up Date
Accounts
27 March 2006 View
Accounts With Made Up Date
Accounts
26 July 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Made Up Date
Accounts
23 December 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
13 May 2004 View
Resolution
Resolution
23 February 2004 View
Legacy
Capital
23 February 2004 View
Accounts With Accounts Type Small
Accounts
8 August 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Capital
26 January 2003 View
Accounts With Accounts Type Small
Accounts
31 December 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Capital
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Address
3 September 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Small
Accounts
29 June 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Small
Accounts
19 February 2001 View
Legacy
Accounts
3 November 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
16 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Address
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Incorporation Company
Incorporation
20 January 1999 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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