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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 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 6 months remaining)
Contact
Address
2 Charter Place
Staines
Middlesex
TW18 2HN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1962
Director • None • British • Lives in UK • Born in Jan 1969
Director • Data Scientist • British • Lives in England • Born in Apr 1989
Director • Administrator • British • Lives in UK • Born in Jan 1971
Director • Computer Programmer • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Advanta Properties Limited
Chiu Kit Fung is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
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
£21.33K
Increased by £850 (+4%)
Total Liabilities
-£50
Increased by £50 (%)
Net Assets
£21.28K
Increased by £800 (+4%)
Debt Ratio (%)
0%
Increased by 0.23% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Dec 2025
Michael Robert Parr Resigned
2 Months Ago on 21 Nov 2025
Mr Jay Douglas Biggar Appointed
2 Months Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Oct 2023
Helen Pearson Resigned
2 Years 7 Months Ago on 23 Jun 2023
Mr Daniel Bruce Scott Appointed
2 Years 7 Months Ago on 23 Jun 2023
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Documents
Micro company accounts made up to 31 October 2025
Submitted on 2 Dec 2025
Termination of appointment of Michael Robert Parr as a director on 21 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Jay Douglas Biggar as a director on 21 November 2025
Submitted on 2 Dec 2025
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
Repayment History
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