CHARTER SOFTWARE LIMITED

CHARTER SOFTWARE LIMITED is an active private limited company, incorporated on 30 September 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarence Street, Penzance. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CHARTER SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 CLARENCE STREET
Post Town	PENZANCE
County	CORNWALL
Postcode	TR18 2NU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CHARTER SOFTWARE LIMITED

Directors

(The company's officers)

MR MICHAEL FREDERICK WINBERG

(~69 year old British national)

THE COACH HOUSE, SUMMERHILL SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7NB, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/09/2008

MRS SUSAN WINIBERG

(~73 year old British national)

THE COACH HOUSE SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7NB, ENGLAND

Current Director
Gives occupation as ACCOUNTING TECHNICIAN
Usually resident in UNITED KINGDOM

Appointed on 30/09/2008

Shareholders

(Persons of Significant Control)

Mrs Susan Winiberg

(~73 year old British national)

The Coach House, Summerhill, Smallhythe Road, Tenterden, TN30 7NB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael Frederick Winiberg

(~69 year old British national)

The Coach House, Summerhill, Smallhythe Road, Tenterden, TN30 7NB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)