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Charter Holdings Group Limited
Charter Holdings Group Limited is a dormant company incorporated on 15 June 2018 with the registered office located in Reading, Berkshire. Charter Holdings Group Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
11417762
Private limited company
Age
7 years
Incorporated
15 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 July 2025
(3 months ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Charter Holdings Group Limited
Contact
Update Details
Address
Unit B
1 Darwin Close
Reading
RG2 0TB
England
Address changed on
9 Aug 2022
(3 years ago)
Previous address was
Level 5, 46 New Broad Street London EC2M 1JH England
Companies in RG2 0TB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Duane Humphreys
PSC • Director • British • Lives in England • Born in Oct 1999
Mr Toby Humphreys
PSC • Director • British • Lives in England • Born in Oct 1999
Roger David Humphreys
Director • British • Lives in England • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Charter Global Limited
Roger David Humphreys and Duane Humphreys are mutual people.
Active
Redlands Construction Ltd
Roger David Humphreys is a mutual person.
Active
Charter Specialist Security Limited
Roger David Humphreys is a mutual person.
Active
CGT Security Ltd
Duane Humphreys is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Toby Humphreys Details Changed
7 Months Ago on 31 Mar 2025
Toby Humphreys (PSC) Appointed
7 Months Ago on 31 Mar 2025
Roger David Humphreys (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mr Duane Humphreys Appointed
7 Months Ago on 31 Mar 2025
Duane Humphreys (PSC) Appointed
7 Months Ago on 31 Mar 2025
Mr Toby Humphreys Appointed
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
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Get Credit Report
Discover Charter Holdings Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Sub-division of shares on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Duane Humphreys as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Toby Humphreys as a director on 31 March 2025
Submitted on 31 Mar 2025
Notification of Toby Humphreys as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Roger David Humphreys as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Notification of Duane Humphreys as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Toby Humphreys on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
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Repayment History
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