CHARTER INVEST LIMITED

CHARTER INVEST LIMITED is an active private limited company, incorporated on 19 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dalewood Road, Newcastle. The company's next accounts are due on 19 September 2025, and fall under the accounts category: No Accounts Filed. CHARTER INVEST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BRINDLEY COURT, DALEWOOD ROAD
Address Line 2	LYMEDALE BUSINESS PARK
Post Town	NEWCASTLE
Country	ENGLAND
Postcode	ST5 9QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	19/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	Not available

Return

Next Due Date	16/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHARTER INVEST LIMITED

Directors

(The company's officers)

MR JOHN SCOTT DUNNING

(~50 year old British national)

3 BRINDLEY COURT, DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2023

MR DANIEL DUNNING-COLE

(~46 year old British national)

3 BRINDLEY COURT, DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Dunning-Cole

(~46 year old British national)

3 Brindley Court,, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2023

Connections

(Shared officers)

BKPS LIMITED

MR JOHN SCOTT DUNNING

CHARTERHOUSE ACCOUNTANCY LIMITED

MR JOHN SCOTT DUNNING

CHARTERHOUSE ACCOUNTANCY SERVICES LIMITED

MR JOHN SCOTT DUNNING

CHARTERHOUSE LEGAL LIMITED

MR JOHN SCOTT DUNNING

CHARTERHOUSE PARTNERS LIMITED

MR JOHN SCOTT DUNNING

CHARTERHOUSE TAX LIMITED

MR JOHN SCOTT DUNNING

MODERNI CAPITAL LIMITED

MR JOHN SCOTT DUNNING

SYNERGY ACCOUNTING LTD

MR JOHN SCOTT DUNNING

TAX SPECIALISTS LIMITED

MR JOHN SCOTT DUNNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)