Charter Uk Limited

02453655

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 19/12/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Susan Jane Bartlett

director · Since 14/10/2022

DIVISIONAL CEO

BRITISH · UNITED KINGDOM · Age 54

Joanne Kelly

director · Since 14/10/2022

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Hazell Carr Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 03318315 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022