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Company Information for

CHARTER TECH LIMITED

66 KNIGHTS ROAD, BOURNEMOUTH, DORSET, BH11 9SY,
Company Registration Number
02491318
Private Limited Company
Active

Company Overview

About Charter Tech Ltd
CHARTER TECH LIMITED was founded on 1990-04-10 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Charter Tech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTER TECH LIMITED
 
Legal Registered Office
66 KNIGHTS ROAD
BOURNEMOUTH
DORSET
BH11 9SY
Other companies in BH18
 
Filing Information
Company Number 02491318
Company ID Number 02491318
Date formed 1990-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB542000605  
Last Datalog update: 2024-04-06 20:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER TECH LIMITED
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Companies with same name CHARTER TECH LIMITED
The following companies were found which have the same name as CHARTER TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTER TECHNICAL SOLUTIONS LIMITED 20 GUN LANE KNEBWORTH HERTFORDSHIRE SG3 6BH Active Company formed on the 2010-03-16
CHARTER TECHNOLOGY LIMITED 46 WIDWORTHY DRIVE BROADSTONE BH18 9BD Active Company formed on the 2011-07-06
CHARTER TECHNOLOGIES, INC. SCHOOLCRAFT RD LIVONIA 48150 Michigan 28350 UNKNOWN Company formed on the 0000-00-00
CHARTER TECH ENTERPRISES LIMITED Dissolved Company formed on the 1993-04-27
CHARTER TECHNOLOGY GROUP, INC. 411 S COUNTY RD SUITE 200 PALM BEACH FL 33480 Inactive Company formed on the 1996-04-05
Charter Technology Point, LLC 124 Rainbow Dr 2467 Livingston TX 77399-1024 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-05-10
CHARTER TECHNOLOGIES LLC 1740 NE 92ND ST SEATTLE WA 981153254 Active Company formed on the 2017-07-29
CHARTER TECHNOLOGY CONSULTING, LLC 249 RIVERVIEW ROAD SARATOGA REXFORD NEW YORK 12148 Active Company formed on the 2018-01-23
CHARTER TECHNOLOGIES CORP. 11301 S DIXIE HWY MIAMI FL 33256 Inactive Company formed on the 2018-07-11
CHARTER TECHNOLOGIES LIMITED LIABILITY COMPANY Delaware Unknown
CHARTER TECHNOLOGY CONSULTANTS INC Delaware Unknown
CHARTER TECHNOLOGY GROUP INC Delaware Unknown
CHARTER TECHNOLOGIES INC Delaware Unknown
CHARTER TECHNOLOGIES LLC Delaware Unknown
CHARTER TECHNOLOGY SOLUTIONS LLC Delaware Unknown
CHARTER TECHNOLOGIES CORPORATION Delaware Unknown
CHARTER TECH LLC Georgia Unknown
CHARTER TECH LLC Georgia Unknown
CHARTER TECHNICAL SERVICES INC Georgia Unknown
CHARTER TECH SERVICES INCORPORATED California Unknown

Company Officers of CHARTER TECH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP BAKER
 Director 1991-03-20
DUNCAN ALEXANDER BENHAM
 Director 2008-12-01
SIMON HALL
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID SWAIN
 Company Secretary 1991-03-20 2008-11-30
ROBERT DAVID SWAIN
 Director 1991-06-03 2008-11-30
DERRICK KENNETH POWELL
 Director 1992-07-01 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP BAKER SOUTH DEEP RIBS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
ANDREW PHILIP BAKER CHARTER TECHNOLOGY LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
DUNCAN ALEXANDER BENHAM LANBEN LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
SIMON HALL WHITE NIGHTIE LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-09-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05DIRECTOR APPOINTED MR ASHLEY JAMES
2023-04-2824/03/23 STATEMENT OF CAPITAL GBP 2
2023-03-26CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-05-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-04-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-05-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-07-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 0.50
2019-06-10SH03Purchase of own shares
2019-05-01AP03Appointment of Mr Duncan Alexander Benham as company secretary on 2019-04-30
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HALL
2019-05-01PSC07CESSATION OF ANDREW PHILIP BAKER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP BAKER
2019-04-30CH01Director's details changed for Mr Simon Hall on 2019-04-30
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 46 Widworthy Drive Broadstone Dorset BH18 9BD
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-07AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-07-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2.5
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2.5
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-02-03AUDAUDITOR'S RESIGNATION
2016-01-28AUDAUDITOR'S RESIGNATION
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2.5
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-07-08MR05
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2.5
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-03-22AR0120/03/12 FULL LIST
2011-10-11SH02SUB-DIVISION 01/09/11
2011-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-11SH0101/09/11 STATEMENT OF CAPITAL GBP 2.50
2011-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-03-31AR0120/03/11 FULL LIST
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-05AR0120/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALL / 20/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER BENHAM / 20/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BAKER / 20/03/2010
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-03-30363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-08288aDIRECTOR APPOINTED DUNCAN ALEXANDER BENHAM
2009-01-08288aDIRECTOR APPOINTED SIMON HALL
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY ROBERT SWAIN
2008-12-12169GBP IC 4/2 30/11/08 GBP SR 2@1=2
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SWAIN
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-08363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-20363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-07169£ IC 6/4 18/07/06 £ SR 2@1=2
2006-08-21288bDIRECTOR RESIGNED
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-15363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-04-05363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 16 MALLOW CLOSE BROADSTONE DORSET BH18 9NT
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-14363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-26363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-22363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-07363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-01-3088(2)RAD 19/01/00--------- £ SI 3@1=3 £ IC 3/6
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-14363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-16363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-17225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97
1997-03-13363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-03-20363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-02-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-06363sRETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-12-06287REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 16 MALLOW CLOSE BROADSTONE DORSET BH18 9NT
1995-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/95
1995-04-26AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-21288DIRECTOR'S PARTICULARS CHANGED
1994-04-20AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-15363sRETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to CHARTER TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTER TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-04-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER TECH LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER TECH LIMITED registering or being granted any patents
Domain Names

CHARTER TECH LIMITED owns 5 domain names.

charter-tech.co.uk   charter-technology.co.uk   chartertechnology.co.uk   burner-management.co.uk   burnermanagement.co.uk  

Trademarks
We have not found any records of CHARTER TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as CHARTER TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHARTER TECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTER TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH11 9SY