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Charter Place (Staines) Limited

Charter Place (Staines) Limited is an active company incorporated on 13 October 1999 with the registered office located in Staines-upon-Thames, Surrey. Charter Place (Staines) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03858506
Private limited company
Age
26 years
Incorporated 13 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (26 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Charter Place (Staines) Limited
Contact Update Details
Address
2 Charter Place
Staines
Middlesex
TW18 2HN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
7
Controllers (PSC)
1
Chiu Kit Fung
Director • Secretary • British • Lives in England • Born in Nov 1962 • Accountant
Mellony Jane Campbell
Director • British • Lives in UK • Born in Jan 1969
Alan Kenneth Porter
Director • British • Lives in UK • Born in Oct 1964
Daniel Bruce Scott
Director • British • Lives in England • Born in May 1977
Kayne Putman
Director • British • Lives in England • Born in Apr 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanta Properties Limited
Chiu Kit Fung is a mutual person.
Active
Tetronic Limited
Chiu Kit Fung is a mutual person.
Active
Hamilton Phillips Recruitment Limited
Michael Robert Parr is a mutual person.
Active
Melba One Limited
Daniel Bruce Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
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
£20.48K
Increased by £1.73K (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.48K
Increased by £1.73K (+9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Oct 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Helen Pearson Resigned
2 Years 4 Months Ago on 23 Jun 2023
Mr Daniel Bruce Scott Appointed
2 Years 4 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 13 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jun 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Appointment of Mr Daniel Bruce Scott as a director on 23 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Helen Pearson as a director on 23 June 2023
Submitted on 4 Jul 2023
Micro company accounts made up to 31 October 2022
Submitted on 7 Dec 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 24 Dec 2021
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Repayment History
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