CHARTER ARCHITECTS LIMITED
Company details
- Registered name
- CHARTER ARCHITECTS LIMITED
- Company number
- 01951040
- Registered office
- TENNYSON HOUSE 2ND FLOOR, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 September 1985
- Status
- InLiquidation
- Age
- 40 years
- Previous names
- SMC CHARTER ARCHITECTS LIMITED (to 12 Jan 2009)
- Nature of business (SIC)
- 7420
- Accounts — next due
- 30 Sept 2010
- Accounts — last made up to
- 31 Dec 2008
- Confirmation statement — next due
- 23 Nov 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 26 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/10/2011 | Director resigned | LITTLEMORE, Christopher Paul | — |
| 01/06/2009 | Secretary resigned | WILLS, Nicholas Kenneth Spencer | — |
| 01/06/2009 | Director appointed | — | TAYLOR, John James |
| 01/06/2009 | Secretary appointed | — | TAYLOR, John James |
| 23/04/2009 | Director resigned | BOARDMAN, Robert Philip | — |
| 23/04/2009 | Secretary resigned | BOARDMAN, Robert Philip | — |
| 23/04/2009 | Secretary appointed | — | WILLS, Nicholas Kenneth Spencer |
| 12/01/2009 | Registered name changed | SMC CHARTER ARCHITECTS LIMITED | CHARTER ARCHITECTS LIMITED |
| 31/12/2008 | Director resigned | WESTON, Paul Clifford | — |
| 31/12/2008 | Director resigned | SEY, Eric David Allan | — |
| 31/12/2008 | Director resigned | PRENDERGAST, Keith John | — |
| 31/12/2008 | Director resigned | MORGAN, Jonathan | — |
| 31/12/2008 | Director resigned | JAMES, Andrew John | — |
| 31/12/2008 | Director resigned | FOWLER, Alison Frances | — |
| 31/12/2008 | Director resigned | EXLEY, Christopher John | — |
| 31/12/2008 | Director resigned | DOBBS, Martin Conrad | — |
| 31/12/2008 | Director resigned | DEMETRIOU, Christakis Neophitou | — |
| 01/02/2008 | Secretary appointed | — | BOARDMAN, Robert Philip |
| 31/01/2008 | Secretary resigned | GODFREY, Caroline Mary | — |
| 21/06/2007 | Director resigned | GODFREY, Caroline Mary | — |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 2009. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARTER ARCHITECTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARTER ARCHITECTS LIMITED (01951040)
CHARTER ARCHITECTS LIMITED is a private limited company incorporated on 30 September 1985 and registered in the United Kingdom under company number 01951040. Its registered office is at TENNYSON HOUSE 2ND FLOOR, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA, UNITED KINGDOM. The company is currently inliquidation , with statutory accounts last made up to 31 December 2008. 28 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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