CT

CHARTER TAX CONSULTING LIMITED

Active

Company number 06889438

London, United Kingdom · Incorporated 28 April 2009

8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom

Last updated on 8 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Charter Tax (Accounting) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 July 2019

Funding

3 funding rounds
1 October 2015
Shares allotted · 0 shares allotted
—
1 March 2011
Shares allotted · 0 shares allotted
—
1 September 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Resolution
Resolution
5 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Change Person Secretary Company With Change Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Capital Return Purchase Own Shares
Capital
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Second Filing Capital Allotment Shares
Capital
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Resolution
Resolution
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Capital Name Of Class Of Shares
Capital
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Change Person Secretary Company With Change Date
Officers
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Appoint Person Secretary Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
16 February 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Incorporation Company
Incorporation
28 April 2009 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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