Charter Projects Management Limited in Hadleigh BENFLEET - SS7 2RD

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Charter Projects Management Limited BENFLEET

Charter Projects Management started in year 1994 as Private Limited Company with registration number 03001982. The Charter Projects Management company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Benfleet at 203 London Road London Road. Postal code: SS7 2RD.

At present there are 2 directors in the the firm, namely Nigel B. and Sonya B.. In addition one secretary - Margaret J. - is with the company. As of 28 May 2024, there was 1 ex director - Lloyd B.. There were no ex secretaries.

Charter Projects Management Limited Address / Contact

Office Address	203 London Road London Road
Office Address2	Hadleigh
Town	Benfleet
Post code	SS7 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03001982
Date of Incorporation	Thu, 15th Dec 1994
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	27th June
Company age	30 years old
Account next due date	Wed, 27th Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Margaret J.

Position: Secretary

Appointed: 15 December 1994

Nigel B.

Position: Director

Appointed: 15 December 1994

Sonya B.

Position: Director

Appointed: 15 December 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1994

Resigned: 15 December 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 1994

Resigned: 15 December 1994

Lloyd B.

Position: Director

Appointed: 15 December 1994

Resigned: 29 October 2010

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Nigel B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lucia B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lloyd B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel B.

Notified on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Lucia B.

Notified on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Lloyd B.

Notified on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	208 685	196 342	196 588	230 365

Balance Sheet
Cash Bank In Hand	2 725	32 763	10 088	61 440
Current Assets	364 086	386 898	366 506	400 326
Debtors	361 361	354 135	356 418	338 886
Net Assets Liabilities Including Pension Asset Liability			196 588	230 365

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	208 682	196 339	196 585	230 362
Shareholder Funds	208 685	196 342	196 588	230 365

Other
Creditors Due Within One Year	155 401	190 556	169 918	169 961
Net Assets Liability Excluding Pension Asset Liability	208 685	196 342	196 588
Net Current Assets Liabilities	208 685	196 342	196 588	230 365
Number Shares Allotted		3	3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3	3
Debtors Due After One Year			350 674	316 945
Total Assets Less Current Liabilities			196 588	230 365
Value Shares Allotted				1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 27th Jun 2022 filed on: 26th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 14th, July 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 28th Jun 2021 filed on: 6th, June 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Jun 2021 filed on: 16th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 10th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 15th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 5th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 4th Jan 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Jan 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 30th Jan 2001 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Jan 2001 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Jan 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jan 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 4th, February 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 4th, February 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Jan 1999 with complete member list filed on: 14th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Jan 1999 with complete member list filed on: 14th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Jan 1998 with complete member list filed on: 26th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Jan 1998 with complete member list filed on: 26th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, September 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)

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