CH

CHARTERIS HOLDINGS LIMITED

Active

Company number 04445941

Croydon, England · Incorporated 23 May 2002

Suite 10 4th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, England

Last updated on 15 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2025

Company history

Previous company names

BARNCREST NO. 150 LIMITED · 23 May 2002 – 29 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Robert Williams
Born May 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

2 funding rounds
30 March 2025
Shares allotted · 0 shares allotted
—
3 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Group
Accounts
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Capital Allotment Shares
Capital
6 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Memorandum Articles
Incorporation
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Group
Accounts
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Memorandum Articles
Incorporation
5 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Group
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2011 View
Legacy
Insolvency
21 November 2011 View
Resolution
Resolution
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Group
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Group
Accounts
5 March 2010 View
Legacy
Address
23 September 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
16 February 2009 View
Resolution
Resolution
29 July 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Group
Accounts
1 February 2008 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Group
Accounts
19 February 2007 View
Legacy
Capital
19 December 2006 View
Legacy
Capital
19 December 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Group
Accounts
14 March 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Legacy
Address
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Address
25 October 2004 View
Legacy
Capital
1 October 2004 View
Resolution
Resolution
1 October 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Group
Accounts
25 June 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Accounts
23 March 2004 View
Legacy
Accounts
23 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Capital
24 October 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Capital
23 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Capital
12 September 2002 View
Legacy
Capital
12 September 2002 View
Memorandum Articles
Incorporation
3 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Address
2 September 2002 View
Legacy
Officers
2 September 2002 View
Certificate Change Of Name Company
Change Of Name
29 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Incorporation Company
Incorporation
23 May 2002 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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