Introduction
Watch Company
C
CHARTERMOON LTD
CHARTERMOON LTD is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. CHARTERMOON LTD was registered 4 years ago.(SIC: 62012, 62020, 70229)
Status
active
Active since 4 years ago
Company No
14087411
LTD Company
Age
4 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 22 April 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2026 (1 month ago)
Submitted on 21 April 2026 (1 month ago)
Next Due
Due by 5 May 2027
For period ending 21 April 2027
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 5 May 2022To: 9 June 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAN, Badrudin
ActiveCity Road, LondonEC1V 2NX
Born June 1971
Director
Appointed 05 May 2022
KHAN, Badrudin
City Road, LondonEC1V 2NX
Born June 1971
Director
05 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Badrudin Khan
ActiveCity Road, LondonEC1V 2NX
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Mr Badrudin Khan
City Road, LondonEC1V 2NX
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2022