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Home > England & Wales Companies > CHARTER TAX CONSULTING LIMITED
Company Information for

CHARTER TAX CONSULTING LIMITED

8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
06889438
Private Limited Company
Active

Company Overview

About Charter Tax Consulting Ltd
CHARTER TAX CONSULTING LIMITED was founded on 2009-04-28 and has its registered office in London. The organisation's status is listed as "Active". Charter Tax Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTER TAX CONSULTING LIMITED
 
Legal Registered Office
8TH FLOOR
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in SW1A
 
Filing Information
Company Number 06889438
Company ID Number 06889438
Date formed 2009-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974483771  
Last Datalog update: 2024-09-08 14:22:17
Primary Source:Companies House
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Company Officers of CHARTER TAX CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TREVOR LESLIE PIERCE
 Company Secretary 2009-09-01
MICHAEL THOMAS CORDWELL
 Director 2009-04-28
MARK ALEXANDER HOWARD
 Director 2015-10-01
JANET TREACY PIERCE
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PROFESSIONAL TRUST COMPANY (UK) LIMITED
 Company Secretary 2009-04-28 2009-09-01
RICHARD JEREMY BERNARD SIBLEY
 Director 2009-04-28 2009-09-01
DEBORAH JANE TAYLOR
 Director 2009-04-28 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR LESLIE PIERCE MECABUILD LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Dissolved 2016-01-12
TREVOR LESLIE PIERCE CHARTER TAX LAW LIMITED Company Secretary 2009-09-01 CURRENT 2009-04-28 Active
MICHAEL THOMAS CORDWELL OPENVALE PROPERTIES LIMITED Director 2010-10-27 CURRENT 2005-01-18 Dissolved 2015-06-16
MICHAEL THOMAS CORDWELL CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
MICHAEL THOMAS CORDWELL CHARTER TAX LAW LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
MICHAEL THOMAS CORDWELL PORTMAN COMMERCE LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2016-02-16
MICHAEL THOMAS CORDWELL FIDUCIA LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
MARK ALEXANDER HOWARD CHARTER TRUSTEES LIMITED Director 2017-08-18 CURRENT 2014-08-08 Active
JANET TREACY PIERCE FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
JANET TREACY PIERCE FDM RESTAURANTS INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PIERCE MARK HOWARD ACCOUNTANCY LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
JANET TREACY PIERCE SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JANET TREACY PIERCE I PLAY FOR CHANGE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JANET TREACY PIERCE GLOBAL NETWORK GROUP (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JANET TREACY PIERCE CHARTER TAX COMPLIANCE SERVICES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE CHARTER TAX (ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE FILO INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JANET TREACY PIERCE PARACOTT INVESTMENTS LIMITED Director 2013-03-06 CURRENT 1999-07-13 Active - Proposal to Strike off
JANET TREACY PIERCE 3D CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JANET TREACY PIERCE OXHAUTH LIMITED Director 2012-10-01 CURRENT 2001-08-03 Active
JANET TREACY PIERCE WFM & PARTNERS LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
JANET TREACY PIERCE SHANGHAI RAINBOW ESTATE LIMITED Director 2011-11-24 CURRENT 2002-05-01 Active
JANET TREACY PIERCE TRADE PARK (UK) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
JANET TREACY PIERCE FIDUCIA LIMITED Director 2010-12-01 CURRENT 2006-03-13 Active - Proposal to Strike off
JANET TREACY PIERCE CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-18 CURRENT 2010-02-09 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TAX LAW LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE C.P. PRIVATE EQUITY LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
JANET TREACY PIERCE SMALL CAP EQUITY PARTNERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JANET TREACY PIERCE JP BUSINESS VENTURES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2018-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Director's details changed for Mrs Janet Treacy Pierce on 2023-11-22
2024-04-29Change of details for Charter Tax (Accounting) Limited as a person with significant control on 2023-11-21
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 11 st James's Place London SW1A 1NP
2023-08-30CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 068894380002
2023-06-05Current accounting period shortened from 30/09/23 TO 30/06/23
2023-06-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068894380001
2023-03-02DIRECTOR APPOINTED MS CHARLOTTE EMMA GOSS
2023-01-12DIRECTOR APPOINTED MR DAVID NICHOLAS GEORGE HUGHES
2023-01-12SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAGE on 2023-01-01
2023-01-11DIRECTOR APPOINTED MS EMMA LOUISE CHEESEMAN
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HOWARD
2022-09-29DIRECTOR APPOINTED MR MATTHEW JOHN WICKERS
2022-09-29AP01DIRECTOR APPOINTED MR MATTHEW JOHN WICKERS
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05SH03Purchase of own shares
2022-02-08DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE
2022-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 068894380001
2019-08-14AP03Appointment of Mr Christopher Page as company secretary on 2019-08-01
2019-08-14PSC05Change of details for Charter Tax (Accounting Limited as a person with significant control on 2019-08-14
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-14PSC02Notification of Charter Tax (Accounting Limited as a person with significant control on 2019-07-05
2019-08-14PSC07CESSATION OF JANET TREACY PIERCE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13TM02Termination of appointment of Trevor Leslie Pierce on 2019-08-01
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS CORDWELL
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MR DAVID PAGE
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09PSC04Change of details for Miss Janet Treacy Paterson as a person with significant control on 2018-05-02
2018-05-03CH01Director's details changed for Miss Janet Treacy Paterson on 2018-05-02
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-24RP04SH01Second filing of capital allotment of shares GBP1,252.00
2017-07-24ANNOTATIONClarification
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1252
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-06-17RES01ADOPT ARTICLES 17/06/16
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-04-28
2016-06-08ANNOTATIONClarification
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1252
2016-05-04AR0128/04/16 FULL LIST
2016-05-04AR0128/04/16 FULL LIST
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1252
2015-12-23SH0101/10/15 STATEMENT OF CAPITAL GBP 1252
2015-12-23SH08Change of share class name or designation
2015-12-23RES12Resolution of varying share rights or name
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-12-23SH0101/10/15 STATEMENT OF CAPITAL GBP 1252
2015-11-03AP01DIRECTOR APPOINTED MARK ALEXANDER HOWARD
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Mr Michael Thomas Cordwell on 2014-10-08
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0128/04/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0128/04/12 FULL LIST
2011-05-26AR0128/04/11 FULL LIST
2011-05-26SH0101/03/11 STATEMENT OF CAPITAL GBP 1000
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS CORDWELL / 21/02/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR LESLIE PIERCE / 02/03/2011
2011-01-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-10AA01PREVEXT FROM 30/04/2010 TO 30/09/2010
2010-05-05AR0128/04/10 FULL LIST
2010-02-16AP03SECRETARY APPOINTED TREVOR LESLIE PIERCE
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED
2010-02-16SH0101/09/09 STATEMENT OF CAPITAL GBP 100
2009-12-07AP01DIRECTOR APPOINTED JANET TREACY PATERSON
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CHARTER TAX CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTER TAX CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHARTER TAX CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER TAX CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER TAX CONSULTING LIMITED registering or being granted any patents
Domain Names

CHARTER TAX CONSULTING LIMITED owns 2 domain names.

hamptonholdings.co.uk   meridianacquisitions.co.uk  

Trademarks
We have not found any records of CHARTER TAX CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER TAX CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CHARTER TAX CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER TAX CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHARTER TAX CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER TAX CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTER TAX CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0LR