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Charter Tech Limited
Charter Tech Limited is an active company incorporated on 10 April 1990 with the registered office located in Wimborne, Dorset. Charter Tech Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02491318
Private limited company
Age
35 years
Incorporated
10 April 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(6 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Charter Tech Limited
Contact
Update Details
Address
15 Riverside Park
Wimborne
BH21 1QU
England
Address changed on
17 Jul 2024
(1 year 2 months ago)
Previous address was
66 Knights Road Bournemouth Dorset BH11 9SY England
Companies in BH21 1QU
Telephone
01929553000
Email
Available in Endole App
Website
Charter-tech.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Duncan Alexander Benham
Director • Secretary • Managing Director • British • Lives in UK • Born in Mar 1972
Ashley James
Director • Secretary • British • Lives in England • Born in Aug 1982
Vivian Francis Roger Cross
Director • British • Lives in England • Born in Oct 1967
Simon Hall
Director • Managing Director • British • Lives in England • Born in Jul 1968
Tania Hall
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
White Nightie Limited
Simon Hall is a mutual person.
Active
Lanben Limited
Duncan Alexander Benham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£384.18K
Decreased by £285.19K (-43%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£588.99K
Decreased by £266.54K (-31%)
Total Liabilities
-£198.11K
Decreased by £72.57K (-27%)
Net Assets
£390.88K
Decreased by £193.97K (-33%)
Debt Ratio (%)
34%
Increased by 2% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Duncan Alexander Benham Resigned
1 Year 1 Month Ago on 23 Aug 2024
Duncan Alexander Benham (PSC) Resigned
1 Year 1 Month Ago on 23 Aug 2024
Lanben Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Aug 2024
Simon Hall (PSC) Resigned
1 Year 1 Month Ago on 23 Aug 2024
Mr Duncan Alexander Benham Details Changed
1 Year 1 Month Ago on 23 Aug 2024
Mr Vivian Francis Roger Cross Appointed
1 Year 1 Month Ago on 23 Aug 2024
Mr Ashley James Appointed
1 Year 1 Month Ago on 23 Aug 2024
Simon Hall Resigned
1 Year 1 Month Ago on 23 Aug 2024
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Get Credit Report
Discover Charter Tech Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Duncan Alexander Benham as a secretary on 23 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Tania Hall as a secretary on 23 August 2024
Submitted on 27 Aug 2024
Cessation of Simon Hall as a person with significant control on 23 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Duncan Alexander Benham on 23 August 2024
Submitted on 27 Aug 2024
Notification of Lanben Limited as a person with significant control on 23 August 2024
Submitted on 27 Aug 2024
Cessation of Duncan Alexander Benham as a person with significant control on 23 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Simon Hall as a director on 23 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Ashley James as a secretary on 23 August 2024
Submitted on 27 Aug 2024
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Repayment History
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