Register entry · No. 06973537
CHARTERNEED LIMITED
Checks
No warning signs 13 clear · 1 can't tell yet
What was checked
-
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 28 Aug 2019 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jul 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ
As filed with Companies House. -
Nature of business
- 82990 Other Business Support Service Activities N.E.C.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Aug 2027
- Last made up to
- 28 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CHARTERNEED LIMITED 27 Jul 2009 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Aug 2019 | not published | not published | — | — | — |
| 28 Aug 2018 | not published | not published | — | — | — |
| 28 Aug 2016 | not published | not published | — | £100 | — |
| 28 Aug 2015 | not published | not published | — | £100 | — |
| 28 Aug 2014 * | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Lloyd Willis Chief Executive, Heidelberg Materials Uk | Director | 7 Feb 2022 | — | October 1965 | English · England |
| Alfredo Quilez Somolinos Finance Director | Director | 7 Feb 2022 | — | July 1967 | Spanish · England |
| Edward Alexander Gretton Company Director | Director | 7 Feb 2022 | — | July 1970 | British · England |
| Matthew David Barlow Strategy And Development Director | Director | 7 Feb 2022 | — | May 1979 | British · United Kingdom |
| James Stuart Whitelaw Managing Director | Director | 27 Feb 2023 | — | August 1972 | British · United Kingdom |
| Wendy Fiona Rogers | Secretary | 7 Feb 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hanson Quarry Products Europe Limited company · 00300002 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Feb 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARTERNEED LIMITED still trading?
The register shows CHARTERNEED LIMITED as active.
What does CHARTERNEED LIMITED do?
It files the industry code 82990 (Other Business Support Service Activities N.E.C.).
When was CHARTERNEED LIMITED set up?
It was incorporated on 27 July 2009.
When are CHARTERNEED LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CHARTERNEED LIMITED's next confirmation statement due?
By 11 August 2027.
Who runs CHARTERNEED LIMITED?
CHARTERNEED LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 28 Sep 2026 | AA | Accounts (dormant), made up to 31 Dec 2025 | 11 | PDF ↓ |
| 3 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 28 Jul 2026 | 3 | PDF ↓ |
| 24 Sep 2025 | AA | Accounts (dormant), made up to 31 Dec 2024 | 46 | PDF ↓ |
| 1 Aug 2025 | CS01 | Confirmation statement, with changes, made up to 28 Jul 2025 | 5 | PDF ↓ |
| 27 Sep 2024 | AA | Accounts (dormant), made up to 31 Dec 2023 | 12 | PDF ↓ |
| 30 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 28 Jul 2024 | 3 | PDF ↓ |
| 30 Jul 2024 | CH01 | Director's details changed: Mr Simon Lloyd Willis | 2 | PDF ↓ |
| 30 Jul 2024 | CH01 | Director's details changed: Mr James Stuart Whitelaw | 2 | PDF ↓ |
| 9 Oct 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 19 | PDF ↓ |
| 7 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 28 Jul 2023 | 5 | PDF ↓ |
| 4 Apr 2023 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 3 Apr 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 2 Mar 2023 | AP01 | Director appointed: James Stuart Whitelaw | 2 | PDF ↓ |
| 7 Feb 2023 | AA | Accounts (small), made up to 31 Dec 2021 | 17 | PDF ↓ |
| 30 Jan 2023 | RP04AP01 | Second filing of director appointment with name: Mr Matthew David Barlow | 3 | PDF ↓ |
| 11 Aug 2022 | CS01 | Confirmation statement, with changes, made up to 28 Jul 2022 | 4 | PDF ↓ |
| 22 Mar 2022 | CC04 | Statement of companys objects | 2 | PDF ↓ |
| 22 Mar 2022 | MA | Memorandum articles | 14 | PDF ↓ |
| 22 Mar 2022 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 16 Mar 2022 | AA01 | Change account reference date company previous extended, made up to 31 Aug 2021 to 31 Dec 2021 | 1 | PDF ↓ |
| 10 Feb 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 10 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 10 Feb 2022 | AP01 | Director appointed: Alfredo Quilez Somolinos | 2 | PDF ↓ |
| 9 Feb 2022 | AP01 | Director appointed: Edward Alexander Gretton | 2 | PDF ↓ |
| 9 Feb 2022 | AP01 | Director appointed: Mr Matthew David Barlow | 3 | PDF ↓ |
| 9 Feb 2022 | AP01 | Director appointed: Mr Simon Lloyd Willis | 2 | PDF ↓ |
| 9 Feb 2022 | AP03 | Secretary appointed: Wendy Fiona Rogers | 2 | PDF ↓ |
| 9 Feb 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 9 Feb 2022 | TM01 | Director left: Michael Walsh | 1 | PDF ↓ |
| 9 Feb 2022 | TM01 | Director left: John Walsh | 1 | PDF ↓ |
| 9 Feb 2022 | TM02 | Secretary left: John Walsh | 1 | PDF ↓ |
| 29 Jul 2021 | CS01 | Confirmation statement, with changes, made up to 28 Jul 2021 | 5 | PDF ↓ |
| 22 Jun 2021 | AA01 | Accounting year extended, made up to 28 Aug 2021 to 31 Aug 2021 | 1 | PDF ↓ |
| 10 Jun 2021 | AA | Accounts (total exemption full), made up to 28 Aug 2020 | 6 | PDF ↓ |
| 7 Jan 2021 | CH01 | Director's details changed: Mr Michael Walsh | 2 | PDF ↓ |
| 7 Jan 2021 | SH01 | Shares allotted | 4 | PDF ↓ |
| 19 Nov 2020 | CH01 | Director's details changed: John Walsh | 2 | PDF ↓ |
| 19 Oct 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 28 Jul 2020 | CS01 | Confirmation statement, no changes, made up to 28 Jul 2020 | 3 | PDF ↓ |
| 11 May 2020 | AA | Accounts (total exemption full), made up to 28 Aug 2019 | 8 | PDF ↓ |
| 29 Jul 2019 | CS01 | Confirmation statement, with changes, made up to 28 Jul 2019 | 4 | PDF ↓ |
| 20 Dec 2018 | AA | Accounts (total exemption full), made up to 28 Aug 2018 | 6 | PDF ↓ |
| 30 Jul 2018 | CS01 | Confirmation statement, with changes, made up to 28 Jul 2018 | 4 | PDF ↓ |
| 25 Apr 2018 | AA | Accounts (total exemption full), made up to 28 Aug 2017 | 7 | PDF ↓ |
| 1 Aug 2017 | CS01 | Confirmation statement, with changes, made up to 28 Jul 2017 | 4 | PDF ↓ |
| 31 Jul 2017 | PSC08 | Notification of a person with significant control statement | 2 | PDF ↓ |
| 28 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 21 Feb 2017 | AA | Accounts (total exemption small), made up to 28 Aug 2016 | 6 | PDF ↓ |
| 29 Jul 2016 | CS01 | Confirmation statement, with changes, made up to 28 Jul 2016 | 5 | PDF ↓ |
| 27 May 2016 | AA | Accounts (total exemption small), made up to 28 Aug 2015 | 5 | PDF ↓ |
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House