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Charterneed Limited Second floor, arena court Crown lane, Maidenhead, SL6 8QZ

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CHARTERNEED LIMITED is an active Private Limited Company, registered at Companies House under the number 06973537. CHARTERNEED LIMITED was incorporated on 27 July 2009 with a registered office address based in Maidenhead. CHARTERNEED LIMITED has been operating for 15 year(s) and 10 month(s). According to the latest confirmation statement submitted on 28 July 2024, there is currently 12 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Charterneed Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 28 July 2024 (10 months ago)

Next confirmation dated 28 July 2025

Due by 11 August 2025 (3 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

06973537

Private Limited Company with Share Capital

Incorporation

27 July 2009

Incorporated 15 year(s) and 10 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

Second Floor, Arena Court Crown Lane
Maidenhead
SL6 8QZ

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

John Walsh
Appointed on: 19 /08 /2009 - Director British

ACTIVE

Mr Michael Walsh
Appointed on: 19 /08 /2009 - Director British

ACTIVE

Mr Simon Lloyd Willis
Appointed on: 07 /02 /2022 - Chief Executive, Hanson Uk British

ACTIVE

Edward Alexander Gretton
Appointed on: 07 /02 /2022 - Company Director British

ACTIVE

Mr Matthew David Barlow
Appointed on: 07 /02 /2022 - Strategy And Development Director British

ACTIVE

Wendy Fiona Rogers
Appointed on: 07 /02 /2022 -

ACTIVE

Alfredo Quilez Somolinos
Appointed on: 07 /02 /2022 - Finance Director Spanish

ACTIVE

James Stuart Whitelaw
Appointed on: 27 /02 /2023 - Managing Director, Hanson Aggregates British

ACTIVE

Mr James Stuart Whitelaw
Appointed on: 27 /02 /2023 - Managing Director, Hanson Aggregates British

ACTIVE

Mr Alfredo Quilez Somolinos
Appointed on: 07 /02 /2022 - Finance Director Spanish

ACTIVE

Mr Matthew David Barlow
Appointed on: 07 /02 /2022 - Strategy And Development Director British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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