CL

CHARTER.NET LIMITED

Dissolved

Company number 03857592

Worthing, United Kingdom · Incorporated 7 October 1999

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 27 August 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

CHARTER.NET LIMITED is a private limited company incorporated on 7 October 1999 and registered in England and Wales. The company is currently dissolved, having been voluntarily dissolved on 21 April 2026. Its registered office was at Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH.

The company was engaged in dormant activities (SIC 99999). Its most recent accounts, made up to 31 December 2024, were dormant and not overdue. The last confirmation statement was made up to 30 April 2025 and was also not overdue.

Hazell Carr Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are Joanne Kelly (Irish) and Susan Jane Bartlett (British), both appointed on 14 October 2022. Prism Cosec Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. The only notable recent filing was a change to the person with significant control on 26 February 2026, followed by the notice of voluntary dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hazell Carr Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Gazette Notice Voluntary
Gazette
3 February 2026 View
Dissolution Application Strike Off Company
Dissolution
21 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 January 2023 View
Second Filing Of Director Appointment With Name
Officers
22 November 2022 View
Second Filing Of Director Appointment With Name
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Change Person Director Company With Change Date
Officers
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Statement Of Companys Objects
Change Of Constitution
30 October 2014 View
Resolution
Resolution
30 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Secretary Company With Change Date
Officers
23 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 May 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 March 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Accounts With Accounts Type Dormant
Accounts
17 March 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Dormant
Accounts
8 January 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Dormant
Accounts
19 March 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Accounts
30 November 1999 View
Incorporation Company
Incorporation
7 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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