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Chartergate Legal Services Ltd

Chartergate Legal Services Ltd is an active company incorporated on 5 September 2012 with the registered office located in Milton Keynes, Buckinghamshire. Chartergate Legal Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08203425
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-2 Rankin House Murdoch Court
Knowlhill
Milton Keynes
MK5 8GB
England
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was 5-6 Rankin House Murdoch Court Knowlhill Milton Keynes MK5 8GB United Kingdom
Telephone
01908533255
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Aug 1983
Director • None • British • Lives in England • Born in Nov 1979
Director • None • British • Lives in UK • Born in Sep 1970
Hummingbird Investments Ltd
PSC
Taylaw Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartergate Audit Services Ltd
Mr Matthew David Boddington, Mr Mark Winston Taylor, and 1 more are mutual people.
Active
Mineshaft Ltd
Mr Matthew David Boddington and Mr Mark Winston Taylor are mutual people.
Active
Hummingbird Investments Ltd
Mr Matthew David Boddington is a mutual person.
Active
Taylaw Limited
Mr Mark Winston Taylor is a mutual person.
Active
NMRSP Props Ltd
Shyam Narendra Pattani is a mutual person.
Active
NMRS2P Holdings Ltd
Shyam Narendra Pattani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£583.12K
Increased by £148.01K (+34%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£991.58K
Increased by £177.54K (+22%)
Total Liabilities
-£470.04K
Decreased by £61.25K (-12%)
Net Assets
£521.54K
Increased by £238.78K (+84%)
Debt Ratio (%)
47%
Decreased by 17.86% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Resolutions
Submitted on 18 Jul 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Sub-division of shares on 4 July 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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