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Charter Tax Consulting Limited

Charter Tax Consulting Limited is an active company incorporated on 28 April 2009 with the registered office located in London, Greater London. Charter Tax Consulting Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06889438
Private limited company
Age
16 years
Incorporated 28 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was 8th Floor 1 Southampton Street London United Kingdom
Telephone
02070845771
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Aug 1958
Director • Accountant • British • Lives in England • Born in Feb 1987
Director • Accountant • British • Lives in England • Born in Jan 1981
Director • British • Lives in Isle Of Man • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Charter Trustees Limited
Janet Treacy Pierce, David Stephen Page, and 4 more are mutual people.
Active
Charter Tax (Accounting) Limited
Janet Treacy Pierce, David Stephen Page, and 2 more are mutual people.
Active
Small Cap Equity Partners Limited
Janet Treacy Pierce and Ms Emma Louise Cheeseman are mutual people.
Active
Ludlow Trust Holdings (UK) Ltd
Matthew John Wickers and Mr David Nicholas George Hughes are mutual people.
Active
Ludlow Trust Company (Southampton) Limited
Matthew John Wickers is a mutual person.
Active
Ludlow Trust Company (Etl) Limited
Matthew John Wickers is a mutual person.
Active
Oxhauth Limited
Janet Treacy Pierce is a mutual person.
Active
Shanghai Rainbow Estate Limited
Janet Treacy Pierce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£670.74K
Increased by £248.35K (+59%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 5 (+11%)
Total Assets
£4.24M
Increased by £327.51K (+8%)
Total Liabilities
-£2.77M
Decreased by £96.68K (-3%)
Net Assets
£1.47M
Increased by £424.18K (+41%)
Debt Ratio (%)
65%
Decreased by 7.94% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr David Stephen Page Details Changed
5 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Mrs Janet Treacy Pierce Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Charter Tax (Accounting) Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 21 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Director's details changed for Mr David Stephen Page on 22 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Director's details changed for Mrs Janet Treacy Pierce on 22 November 2023
Submitted on 10 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 21 Aug 2024
Change of details for Charter Tax (Accounting) Limited as a person with significant control on 21 November 2023
Submitted on 29 Apr 2024
Registered office address changed from 8th Floor 1 Southampton Street London United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 21 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Dec 2023
Repayment History
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