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Charter Hardware & Security Limited

Charter Hardware & Security Limited is a dormant company incorporated on 29 June 1983 with the registered office located in Wolverhampton, Staffordshire. Charter Hardware & Security Limited was registered 42 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01735385
Private limited company
Age
42 years
Incorporated 29 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Charter Hardware & Security Limited
Contact
Address
Gailey Park
Gravelly Way Industrial Estate,
Stan, Wolverhampton
West Midlands
WV10 7GW
Same address since incorporation
Telephone
01902484400
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Leslie Biggs
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1967
Mr Christoph Hoppe
PSC • Director • British • Lives in Switzerland • Born in Mar 1962
Christian Hoppe
Director • German • Lives in Germany • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hoppe (U.K.) Limited
Andrew Leslie Biggs and are mutual people.
Active
Gravelly Way Management Limited
Mr Andrew Leslie Biggs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Christoph Hoppe Resigned
5 Months Ago on 2 Apr 2025
Mr Christian Hoppe Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 26 Oct 2021
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Documents
Appointment of Mr Christian Hoppe as a director on 2 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Christoph Hoppe as a director on 2 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 8 October 2021 with no updates
Submitted on 18 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 26 Oct 2021
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Repayment History
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