Introduction
Watch Company
C
CHARTERGROUP ALLIANCE LTD
CHARTERGROUP ALLIANCE LTD is an active company incorporated on 7 November 2019 with the registered office located in St. Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. CHARTERGROUP ALLIANCE LTD was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12303050
LTD Company
Age
6 Years
Incorporated 7 November 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
2nd Floor 4 Beaconsfield Road St. Albans, AL1 3RD,
Previous Addresses
Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
From: 7 November 2019To: 2 May 2023
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
9
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BROWNING, Victoria Louise
Active4 Beaconsfield Road, St. AlbansAL1 3RD
Born December 1985
Director
Appointed 09 Oct 2024
BROWNING, Victoria Louise
4 Beaconsfield Road, St. AlbansAL1 3RD
Born December 1985
Director
09 Oct 2024
Active
STOCKDALE, Anthony Leonard Clark
Active4 Beaconsfield Road, St. AlbansAL1 3RD
Born October 1953
Director
Appointed 09 Oct 2024
STOCKDALE, Anthony Leonard Clark
4 Beaconsfield Road, St. AlbansAL1 3RD
Born October 1953
Director
09 Oct 2024
Active
HALL, Frances Hilary
Resigned4 Beaconsfield Road, St. AlbansAL1 3RD
Born January 1963
Director
Appointed 07 Nov 2019
Resigned 31 Jan 2025
HALL, Frances Hilary
4 Beaconsfield Road, St. AlbansAL1 3RD
Born January 1963
Director
07 Nov 2019
Resigned 31 Jan 2025
Resigned
LISBY, Jonathan Edward
Resigned4 Beaconsfield Road, St. AlbansAL1 3RD
Born June 1952
Director
Appointed 25 Apr 2024
Resigned 31 Jan 2025
LISBY, Jonathan Edward
4 Beaconsfield Road, St. AlbansAL1 3RD
Born June 1952
Director
25 Apr 2024
Resigned 31 Jan 2025
Resigned
SMITH, Derek Graham
Resigned4 Beaconsfield Road, St. AlbansAL1 3RD
Born May 1947
Director
Appointed 07 Nov 2019
Resigned 31 Dec 2023
SMITH, Derek Graham
4 Beaconsfield Road, St. AlbansAL1 3RD
Born May 1947
Director
07 Nov 2019
Resigned 31 Dec 2023
Resigned
SMITH, Ian Rowland
Resigned4 Beaconsfield Road, St. AlbansAL1 3RD
Born January 1967
Director
Appointed 09 Oct 2024
Resigned 30 Dec 2025
SMITH, Ian Rowland
4 Beaconsfield Road, St. AlbansAL1 3RD
Born January 1967
Director
09 Oct 2024
Resigned 30 Dec 2025
Resigned
WILLIAMSON, Andrew Lawrence
Resigned4 Beaconsfield Road, St. AlbansAL1 3RD
Born April 1967
Director
Appointed 07 Nov 2019
Resigned 01 Feb 2025
WILLIAMSON, Andrew Lawrence
4 Beaconsfield Road, St. AlbansAL1 3RD
Born April 1967
Director
07 Nov 2019
Resigned 01 Feb 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Shrewsbury Business Park, ShrewsburySY2 6LG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2024
Legal And Professional Services Limited
Shrewsbury Business Park, ShrewsburySY2 6LG
Ownership of shares 75 to 100 percent
08 Oct 2024
Active
Salterns Lane, SouthamptonSO31 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2024
Ceased 08 Nov 2024
Global Alliance Advisory Services Ltd
Salterns Lane, SouthamptonSO31 8DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2024
Ceased 08 Nov 2024
Ceased
Corbar Consulting Ltd
Ceased28 Ox Lane, HarpendenAL5 4HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Ceased 08 Nov 2024
Corbar Consulting Ltd
28 Ox Lane, HarpendenAL5 4HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Ceased 08 Nov 2024
Ceased
4 Beaconsfield Road, St. AlbansAL1 3RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Ceased 08 Oct 2024
Williamson Morton Thornton Llp
4 Beaconsfield Road, St. AlbansAL1 3RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Ceased 08 Oct 2024
Ceased
Mr Derek Graham Smith
Ceased4 Beaconsfield Road, St. AlbansAL1 3RD
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Ceased 10 Jan 2024
Mr Derek Graham Smith
4 Beaconsfield Road, St. AlbansAL1 3RD
Born May 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Ceased 10 Jan 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 May 2024
2 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
17 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2019