CS

CHARTER SYSTEMS LIMITED

Active

Company number 06147539

Hemel Hempstead, United Kingdom · Incorporated 8 March 2007

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

Last updated on 24 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
25 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
31 December 2021
Overdue by 58 months
Confirmation statement Overdue
Last filed
12 March 2022
Next due
26 March 2023
Overdue by 43 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Nec Software Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2020

Funding

2 funding rounds
25 January 2010
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2026 View
Legacy
Capital
23 March 2026 View
Legacy
Insolvency
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Restoration Order Of Court
Restoration
14 May 2025 View
Gazette Dissolved Voluntary
Gazette
15 August 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
29 October 2022 View
Gazette Notice Voluntary
Gazette
30 August 2022 View
Dissolution Application Strike Off Company
Dissolution
17 August 2022 View
Gazette Filings Brought Up To Date
Gazette
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2021 View
Memorandum Articles
Incorporation
28 January 2021 View
Resolution
Resolution
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Move Registers To Sail Company With New Address
Address
13 January 2021 View
Change Sail Address Company With New Address
Address
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2020 View
Legacy
Accounts
10 September 2020 View
Legacy
Other
10 September 2020 View
Legacy
Other
10 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 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
25 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
Change Registered Office Address Company With Date Old Address New Address
Address
4 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 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
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
Second Filing Of Form With Form Type
Document Replacement
1 December 2014 View
Resolution
Resolution
30 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 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
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
14 February 2012 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Small
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Resolution
Resolution
5 February 2010 View
Capital Allotment Shares
Capital
26 January 2010 View
Change Person Director Company With Change Date
Officers
9 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
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Accounts
28 April 2007 View
Incorporation Company
Incorporation
8 March 2007 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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