CHARTER UK LIMITED

Company number 02453655 ·

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Overview

Company type
Private Limited Company
Incorporated
1989-12-19
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Postcode
BN99 3HH
Capital
1,000 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-12
Next due by
2027-03-26
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Officers 4 current · 25 resigned

Joanne KELLY Director
Appointed 2022-10-14
Appointed 2022-10-14
KATHERINE CONG Secretary
Appointed 2017-08-18
MR JOHN STIER Director
CHIEF FINANCIAL OFFICER Appointed 2015-06-19

View all officers and resignations →

Group structure

Controlled by HAZELL CARR LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
charter-uk.com
Phone
02890454166, 03031231113

Equiniti Charter is a specialist provider of case handling and covert management solutions designed for customer focused and highly regulated industries.

Previous company names

NameDate changed
SWALLOW INFORMATION SYSTEMS LIMITED2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED1990-01-09

Previous registered addresses 6

AddressChanged on
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ, UNITED KINGDOM2019-02-06
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD2015-03-20
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ2014-10-23
2 CHURCH STREET, WALTON ON THAMES, SURREY, KT12 2QS2014-01-06
WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1SJ1996-04-29
11 EASTMONT ROAD, HINCHLEY WOOD, ESHER, SURREY, KT10 9AY1995-06-23

Among its peers

Among the oldest 25%

of 1,394 similar companies in BN, trading since 1989

141 companies are registered at this postcode →

The class of 1989

28%

of the 466 companies in this sector incorporated in 1989 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →