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Charterneed Limited

Charterneed Limited is a dormant company incorporated on 27 July 2009 with the registered office located in Maidenhead, Berkshire. Charterneed Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
06973537
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ United Kingdom
Telephone
01204216210
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1970
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Director • Strategy And Development Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£202
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr James Stuart Whitelaw Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Simon Lloyd Willis Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Hanson Quarry Products Europe Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
James Stuart Whitelaw Appointed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Director's details changed for Mr James Stuart Whitelaw on 1 January 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 7 Aug 2023
Change of details for Hanson Quarry Products Europe Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Appointment of James Stuart Whitelaw as a director on 27 February 2023
Submitted on 2 Mar 2023
Repayment History
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