CHARTER UK LIMITED
Company details
- Registered name
- CHARTER UK LIMITED
- Company number
- 02453655
- Registered office
- HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM · 145 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 December 1989
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
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.
- 4 of 9 registered charges outstanding — a lender has a claim over the assets.
- 128 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 20/11/2025 | Charge registered | — | A registered charge |
| 30/04/2025 | Charge registered | — | A registered charge |
| 19/07/2024 | Charge registered | — | A registered charge |
| 14/10/2022 | Director resigned | PITCHER, John Martin | — |
| 14/10/2022 | Director resigned | BLOOR, Robert David | — |
| 14/10/2022 | Director appointed | — | KELLY, Joanne |
| 14/10/2022 | Director appointed | — | BARTLETT, Susan Jane |
| 03/03/2022 | Charge registered | — | A registered charge |
| 16/12/2021 | Director resigned | FELL, Neville Jonathon | — |
| 16/12/2021 | Director appointed | — | PITCHER, John Martin |
| 31/08/2021 | Director appointed | — | BLOOR, Robert David |
| 01/08/2021 | Director resigned | STIER, John | — |
| 16/09/2020 | Secretary resigned | CONG, Katherine | — |
| 16/09/2020 | Corporate-secretary appointed | — | PRISM COSEC LIMITED |
| 30/07/2020 | Director appointed | — | FELL, Neville Jonathon |
| 29/07/2020 | Director resigned | SANGAR, Seema | — |
| 18/08/2017 | Corporate-secretary resigned | DAVID VENUS & COMPANY LLP | — |
| 18/08/2017 | Secretary appointed | — | CONG, Katherine |
| 30/04/2016 | Director resigned | PORTER, Matthew Geoffrey | — |
| 06/04/2016 | Person with significant control added | — | Hazell Carr Limited |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. 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 UK 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
4 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CHARTER UK LIMITED (02453655)
CHARTER UK LIMITED is a private limited company incorporated on 19 December 1989 and registered in the United Kingdom under company number 02453655. Its registered office is at HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Hazell Carr Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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