Chartergrade Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Horwood, Bernard Jeffrey · Secretary appointed 2001-11-01
• Horwood, Bernard Jeffrey · Director appointed 2001-11-01
• Horwood, Crystal Jayne · Director appointed 2003-11-01 resigned 2019-10-09
• Newman, Mark Stuart · Director appointed 2003-02-01 resigned 2010-05-27
• Horwood, Raymond Ronald · Director resigned 2004-08-01
• Wallace, Patrick Joseph · Director appointed 2001-05-22 resigned 2001-11-01
• Leith, Ian Wallace · Secretary appointed 1997-11-01 resigned 2001-05-22
• Horwood, Gillian Ann · Director resigned 2001-05-22

People with significant control (1)

• Mr Bernard Jeffrey Horwood Active
  Individual Psc · British · resident in United Kingdom · born 1/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

All charges satisfied.

• A registered charge Satisfied 023774420015
  Held by Fleet Mortgages Limited
  Created 2022-04-19 · satisfied 2025-01-24
  69B rylands road southend-on-sea SS2 4LL.
• A registered charge Satisfied 023774420014
  Held by Fleet Mortgages Limited
  Created 2020-03-26 · satisfied 2025-05-27
  69B rylands road southend-on-sea SS2 4LL.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-29 · satisfied 2020-03-05
  L/H first floor flat 34 westbourne grove westcliff on sea essex t/n EX812384 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-29 · satisfied 2020-03-05
  L/H ground floor flat 34 westbourne grove westcliff essex t/no EX812386 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 2003-04-10 · satisfied 2008-09-04
  First floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2003-03-21 · satisfied 2020-03-05
  L/H property k/a 61 westminster drive westcliff-on-sea t/n EX281394. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2002-12-11 · satisfied 2020-03-05
  The f/h property k/a argosy pembury road westcliff on sea SS0 8DS t/n ex 294909. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-01-07 · satisfied 2020-03-05
  32 high road buckhurst hill essex.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-11-18 · satisfied 2020-03-05
  Property at 58 canning road highbury (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1991-09-26 · satisfied 2020-03-05
  F/H property k/a 32 high road, buckhurst hill, essex.
• Legal charge Satisfied
  Held by Northern Rock Building Society
  Created 1991-03-22 · satisfied 2020-03-06
  58 canning road islington title no: ngl 646186.
• Legal charge Satisfied
  Held by Jean Doreen Johnson, George Charles Johnson
  Created 1991-03-14 · satisfied 1994-05-12
  32 high road, buckhurst hill essex.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 1989-08-04 · satisfied 2020-03-05
  147, wightman road, haringey N.4. l/b of haringey. T/n mx 472096. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section of the bills of sale act 1878.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 1989-08-04 · satisfied 2020-03-05
  58, canning road, highbury N.5. l/b of islington. T/n 67772 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.
• Debenture Satisfied
  Held by Dunbar Bank PLC
  Created 1989-08-02 · satisfied 2001-11-17
  Floating charge over all undertaking & assets.

Recent filings (15)

• 2026-05-05 Total-exemption-full accounts AA Accounts
• 2026-04-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-14 Capital allotment shares SH01 Capital
• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Total-exemption-full accounts AA Accounts
• 2025-05-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-02 Total-exemption-full accounts AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Total-exemption-full accounts AA Accounts
• 2022-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-07 Total-exemption-full accounts AA Accounts
• 2022-04-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.