CQ

CHARTER QUAY LIMITED

Active

Company number 04117671

London, England · Incorporated 30 November 2000

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 10 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIVERSIDE WEST (BLOCK A) LIMITED · 30 November 2000 – 28 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

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
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Made Up Date
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Gazette Filings Brought Up To Date
Gazette
13 March 2009 View
Legacy
Annual Return
12 March 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Address
28 September 2005 View
Legacy
Accounts
28 September 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
18 February 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Accounts
5 December 2000 View
Legacy
Capital
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Incorporation Company
Incorporation
30 November 2000 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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