CHARTER UK LIMITED

Address

CHARTER UK LIMITED
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
UNITED KINGDOM
KT12 1RZ
(256 companies also use this postcode)

Phone: 0845 519 8962
Phone: 0845 519 8960
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02453655
VAT Number:
GB915 9677 78
Incorporation Date:
19 Dec 1989 (28 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 2 Feb 2015
For period ending:
31 Jul 2014
Filed on:
3 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
2 Feb 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 150 available


Directors and Secretaries

Paul Clark
1 Sep 2002 ⇒ Present ( 15 Years ) Director
David Venus & Company Llp
15 Oct 2014 ⇒ Present ( 3 Years ) Company Secretary
Alan Gardner
2 Oct 2001 ⇒ Present ( 16 Years ) Director
Lesley Innes
1 Sep 2003 ⇒ Present ( 14 Years ) Company Secretary
Matthew Porter
15 Oct 2014 ⇒ Present ( 3 Years ) Director
Seema Sangar
15 Oct 2014 ⇒ Present ( 3 Years ) Director
John Stier
19 Jun 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
- OUTSTANDING on 10 Dec 2014

Previous Company Names

SWALLOW INFORMATION SYSTEMS LIMITED
Changed 21 Oct 2002
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED
Changed 24 Nov 1997

Previous Addresses

THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
Changed 20 Mar 2015

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
Changed 23 Oct 2014

2 CHURCH STREET
WALTON ON THAMES
SURREY
KT12 2QS
Changed 6 Jan 2014

WALTON COURT
STATION AVENUE
WALTON ON THAMES
SURREY KT12 1SJ
Changed 29 Apr 1996

11 EASTMONT ROAD
HINCHLEY WOOD
ESHER, SURREY
KT10 9AY
Changed 23 Jun 1995


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 3 Jun 2015 11
31 Jul 2013 14 Mar 2014 8
31 Jul 2012 18 Dec 2012 5
31 Jul 2011 25 Apr 2012 9
31 Jul 2010 9 Feb 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
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