CHARTER ONE GROUP LIMITED
CHARTER ONE GROUP LIMITED is an active private limited company, incorporated on 11 June 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chiltern Hill, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CHARTER ONE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03582707 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/06/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE HIGHLANDS CHILTERN HILL |
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| Address Line 2 | CHALFONT ST PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Postcode | SL9 9TZ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 17/07/2024 |
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| Last Made Up Date | 03/07/2023 |
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Return
| Next Due Date | 28/07/2016 |
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| Last Made Up Date | 30/06/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CHARTER ONE GROUP LIMITED
Directors
(The company's officers)
MR CHARLES PATRICK WATTERS
(~64 year old British national)
THE HIGHLANDS, CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9TZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/1998
MRS TERESA MARIA WATTERS
(~69 year old British national)
THE HIGHLANDS, CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9TZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/1998
MR CHARLES PATRICK WATTERS
(~64 year old British national)
THE HIGHLANDS, CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9TZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/06/1998
Shareholders
(Persons of Significant Control)
Mr Charles Patrick Watters
(~64 year old British national)
The Highlands Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Teresa Maria Watters
(~69 year old British national)
The Highlands Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
More Companies in SL9 9TZ
Other companies with registered offices in SL9 9TZ:
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)
