Chartridge Plc

Company details

Type

Public Limited Company

Incorporated

2000-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-146 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Thomson, James David Edgar · Director appointed 2023-01-26
• Farrer, Lesley Anne · Director appointed 2000-03-30
• Thomson, Edgar Graham · Director appointed 2000-03-30 resigned 2023-01-14
• Smith, Jonathan Charles · Director appointed 2000-03-30 resigned 2014-05-01
• Shad, Alan · Director appointed 2000-03-30 resigned 2006-01-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-30 resigned 2000-03-30
• Instant Companies Limited · Corporate Nominee Director appointed 2000-03-30 resigned 2000-03-30

People with significant control (2)

• Mr Edgar Graham Thomson Ceased 2023-01-14
  Individual Psc · British · resident in England · born 11/1955 · notified 2017-05-31
  Ownership of shares 25 to 50 percent
• Mrs Lesley Anne Farrer Active
  Individual Psc · British · resident in England · born 1/1959 · notified 2017-05-31
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-13 Change to a person with significant control PSC04 PSC
• 2026-05-12 Capital allotment shares SH01 Capital
• 2026-05-11 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-11 Memorandum and articles (paper) MA Incorporation
• 2025-07-01 Group accounts (paper) AA Accounts
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Director details changed CH01 Officers
• 2025-03-20 Secretary details changed CH03 Officers
• 2024-07-01 Group accounts (paper) AA Accounts
• 2024-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-19 Group accounts (paper) AA Accounts
• 2023-06-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-27 Capital name of class of shares (paper) SH08 Capital
• 2023-01-27 Capital name of class of shares (paper) SH08 Capital

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