CHARTER CONSULTANCY LIMITED
Company details
- Registered name
- CHARTER CONSULTANCY LIMITED
- Company number
- 03220288
- Registered office
- 5 Walden Parade, Walden Road, Chislehurst, Kent, BR7 5DW
- Company type
- Private limited company
- Incorporated on
- 4 July 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
Officers
2 active · 8 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 |
|---|---|---|---|
| 29/06/2021 | Director resigned | ASH, James Christopher | — |
| 29/06/2021 | Secretary resigned | ASH, James Christopher | — |
| 29/06/2021 | Director appointed | — | EDWARDS, Robert Frederick |
| 31/03/2021 | Director resigned | EDWARDS, Robert Frederick | — |
| 31/03/2021 | Secretary resigned | EDWARDS, Robert Frederick | — |
| 31/03/2021 | Director appointed | — | ASH, James Christopher |
| 31/03/2021 | Secretary appointed | — | ASH, James Christopher |
| 06/04/2016 | Person with significant control added | — | Mr John Victor Ash |
| 06/04/2016 | Person with significant control added | — | Mr Robert Frederick Edwards |
| 01/01/2003 | Director resigned | HARVEY, Andrew Stephen | — |
| 01/10/2001 | Director appointed | — | HARVEY, Andrew Stephen |
| 09/11/1998 | Director resigned | O'BRIEN, John Michael Curran | — |
| 04/07/1996 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 04/07/1996 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 04/07/1996 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 04/07/1996 | Director appointed | — | O'BRIEN, John Michael Curran |
| 04/07/1996 | Director appointed | — | EDWARDS, Robert Frederick |
| 04/07/1996 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 04/07/1996 | Secretary appointed | — | EDWARDS, Robert Frederick |
| 04/07/1996 | Director appointed | — | ASH, John Victor |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. 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 CONSULTANCY LIMITED
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Filing history
Most recent filings
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About CHARTER CONSULTANCY LIMITED (03220288)
CHARTER CONSULTANCY LIMITED is a private limited company incorporated on 4 July 1996 and registered in the United Kingdom under company number 03220288. Its registered office is at 5 Walden Parade, Walden Road, Chislehurst, Kent, BR7 5DW. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Robert Frederick Edwards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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