CHARTER UK LIMITED

active Company number 02453655

Private Limited by Shares · Incorporated on 19th Dec 1989

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SIC code: 62020
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHARTER UK LIMITED is a private limited by shares company based in Worthing. It was incorporated on 19th Dec 1989 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	16th Sep 2020	This company	Not recorded	—
Susan Bartlett	Director	14th Oct 2022	This company	British	View profile
Joanne Kelly	Director	14th Oct 2022		Irish	View profile
Hazell Carr Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 207

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MT UK IP CO LTD	17318843	3rd Jul 2026	active
MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Dec 1989
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Dec 1989 Company incorporated
12th Jun 1992 Adrian Pearce appointed as Director
12th Jun 1992 Christopher Harris appointed as Director
2nd Dec 1993 Adrian Pearce resigned as Director
11th May 1995 Jeffrey Crabtree resigned as Director
1st Mar 1996 Ian Manning appointed as Director
1st Mar 1996 David Brown appointed as Director
1st Mar 1996 David Cox appointed as Director
5th May 1996 Merlin Stone appointed as Director
1st Nov 1996 Ian Manning resigned as Director
1st Jan 1997 Andrew Cotton appointed as Director
1st Jan 1997 David Smeeton appointed as Director
2nd Nov 1999 Andrew Cotton resigned as Director
31st Dec 1999 Christopher Harris resigned as Director
31st Dec 1999 Merlin Stone resigned as Director
6th Mar 2000 Deborah Hick appointed as Director
31st Aug 2000 David Brown resigned as Director
31st Oct 2000 Deborah Hick resigned as Director
2nd Oct 2001 Andrew Hunter resigned as Director
2nd Oct 2001 David Hogg appointed as Director
2nd Oct 2001 Graham Spivey appointed as Director
2nd Oct 2001 Alan Gardner appointed as Director
2nd Oct 2001 Andrew Hunter resigned as Secretary
2nd Oct 2001 Anne Sherman appointed as Secretary
30th Apr 2002 David Hogg resigned as Director
30th Apr 2002 Graham Spivey resigned as Director
1st Sep 2002 Paul Clark appointed as Director
30th Nov 2002 David Smeeton resigned as Director
31st Dec 2002 David Cox resigned as Director
30th Aug 2003 Anne Sherman resigned as Secretary
1st Sep 2003 Lesley Innes appointed as Secretary
15th Oct 2014 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
15th Oct 2014 Alan Gardner resigned as Director
15th Oct 2014 Martyn Hindley appointed as Director
15th Oct 2014 Matthew Porter appointed as Director
15th Oct 2014 Lesley Innes resigned as Secretary
15th Oct 2014 Seema Sangar appointed as Director
20th Feb 2015 Martyn Hindley resigned as Director
19th Jun 2015 John Stier appointed as Director
1st Dec 2015 Paul Clark resigned as Director
6th Apr 2016 Hazell Carr Limited appointed as Corporate PSC
30th Apr 2016 Matthew Porter resigned as Director
18th Aug 2017 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
18th Aug 2017 Katherine Cong appointed as Secretary
29th Jul 2020 Seema Sangar resigned as Director
30th Jul 2020 Neville Fell appointed as Director
16th Sep 2020 PRISM COSEC LIMITED appointed as Corporate secretary
16th Sep 2020 Katherine Cong resigned as Secretary
1st Aug 2021 John Stier resigned as Director
31st Aug 2021 Robert Bloor appointed as Director
16th Dec 2021 John Pitcher appointed as Director
16th Dec 2021 Neville Fell resigned as Director
14th Oct 2022 Robert Bloor resigned as Director
14th Oct 2022 John Pitcher resigned as Director
14th Oct 2022 Joanne Kelly appointed as Director
14th Oct 2022 Susan Bartlett appointed as Director
12th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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