Charter Group Fund Administration Ltd

Active
Incorporated on 3 Aug 2010

Reg Address: 2 Bleeding Heart Yard, London EC1N 8SJ, England

Company Number 07334941
Company Status Active
Incorporation Date 3 Aug 2010
Total Assets £655.27K £-28.59K (-4.2%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2021
Accounts Type Micro Entity
Accounts Next Due 31 May 2023
Ruturns Last Made 3 Aug 2015
Ruturns Next Due 31 Aug 2016
Confirmation Statement Last Made 17 Jul 2022
Confirmation Statement Next Due 31 Jul 2023
Average Number of Employees 8

Summary The company with name "Charter Group Fund Administration Ltd" is a private limited company and located in 2 Bleeding Heart Yard, London EC1N 8SJ. Charter Group Fund Administration Ltd is currently in active status and it was incorporated on 3 Aug 2010 (14 years 1 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2021
Accounts Period Covered End Date

31 Aug 2022
Total Assets

£655.27K ^{£-28.59K (-4.2%)} _{change vs prev year}
Total Liabilities

£-341.86K ^{£+26.41K (+7.2%)} _{change vs prev year}
Equity

£313.4K ^{£-2.18K (-0.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+196 (+100%)} _{change vs prev year}
Current Assets

£654.05K ^{£-26.69K (-3.9%)} _{change vs prev year}
Net Assets

£313.4K ^{£-2.18K (-0.7%)} _{change vs prev year}
Net Current Assets

£380.75K ^{£-444 (-0.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£381.97K ^{£-2.35K (-0.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.22K ^{£-1.91K (-61%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Charter Group Fund Administration Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Roger Stuart Poppleton	Director	24 Apr 2019	British	Active
2	Roger Stuart Poppleton	Director	24 Apr 2019	British	Active
3	Stuart Poppleton	Director	2 Oct 2012	British	Resigned 24 Apr 2019
4	Brian Taitz	Secretary	3 Aug 2010	-	Active
5	Michael Thomas Gordon	Director	3 Aug 2010	British	Resigned 2 Oct 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Kevin Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust	6 Jun 2022	New Zealander	Active
2	Mr Kevin Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	6 Jun 2022	New Zealander	Active
3	Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Significant Influence Or Control	24 Apr 2019	British	Active
4	Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Significant Influence Or Control	24 Apr 2019	British	Active
5	Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Significant Influence Or Control	24 Apr 2019	British	Ceased 6 Jun 2022
6	Mr Ralph Stuart Poppleton Natures of Control: Individual Person With Significant Control Significant Influence Or Control	7 Apr 2016	British	Ceased 24 Apr 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Charter Group Fund Administration Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Amended Micro Entity	15 May 2023	Download PDF
2	Confirmation Statement - No Updates	18 Jul 2022	Download PDF 3 Pages
3	Persons With Significant Control - Change To A Person With Significant Control	7 Jun 2022	Download PDF 2 Pages
4	Persons With Significant Control - Notification Of A Person With Significant Control	7 Jun 2022	Download PDF 2 Pages
5	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Jun 2022	Download PDF
6	Confirmation Statement - No Updates	17 Jul 2021	Download PDF
7	Accounts - Micro Entity	24 May 2021	Download PDF
8	Confirmation Statement - No Updates	17 Jul 2020	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	30 Apr 2020	Download PDF 5 Pages
10	Confirmation Statement - No Updates	22 Jul 2019	Download PDF 3 Pages
11	Officers - Termination Director Company With Name Termination Date	29 Apr 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	29 Apr 2019	Download PDF 2 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	29 Apr 2019	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	29 Apr 2019	Download PDF 2 Pages
15	Accounts - Micro Entity	17 Feb 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	19 Jul 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	23 May 2018	Download PDF 2 Pages
18	Confirmation Statement - No Updates	19 Jul 2017	Download PDF 3 Pages
19	Accounts - Micro Entity	22 Feb 2017	Download PDF 3 Pages
20	Confirmation Statement - Updates	3 Aug 2016	Download PDF 5 Pages
21	Address - Change Registered Office Company With Date Old New	11 Dec 2015	Download PDF 1 Pages
22	Accounts - Total Exemption Small	29 Oct 2015	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2015	Download PDF 3 Pages
24	Accounts - Total Exemption Small	19 Mar 2015	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2014	Download PDF 3 Pages
26	Accounts - Total Exemption Small	7 May 2014	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2013	Download PDF 3 Pages
28	Accounts - Total Exemption Small	25 Apr 2013	Download PDF 3 Pages
29	Officers - Termination Director Company With Name	3 Oct 2012	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	3 Oct 2012	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2012	Download PDF 3 Pages
32	Accounts - Total Exemption Small	19 Apr 2012	Download PDF 4 Pages
33	Officers - Appoint Person Director Company With Name	14 Jan 2012	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old	14 Jan 2012	Download PDF 1 Pages
35	Officers - Appoint Person Secretary Company With Name	14 Jan 2012	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2011	Download PDF 3 Pages
37	Address - Change Registered Office Company With Date Old	16 Aug 2011	Download PDF 1 Pages
38	Address - Change Registered Office Company With Date Old	22 Jun 2011	Download PDF 1 Pages
39	Incorporation - Company	3 Aug 2010	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
2	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
3	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
4	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
5	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
6	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
7	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
8	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
9	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
10	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
11	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
12	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
13	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
14	S.G.Cz Ltd. Mutual People: Roger Stuart Poppleton	Active
15	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
16	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
17	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
18	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
19	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
20	B Telekommunikations Ltd. Mutual People: Roger Stuart Poppleton	Active
21	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
22	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
23	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
24	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
25	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
26	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
27	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
28	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
29	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
30	Business Continuity (Uk) Ltd Mutual People: Roger Stuart Poppleton	dissolved
31	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
32	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
33	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
34	Eugenion Ltd Mutual People: Roger Stuart Poppleton	Active
35	Laumer Limited Mutual People: Roger Stuart Poppleton	Active
36	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
37	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
38	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
39	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
40	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
41	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
42	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
43	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
44	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
45	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
46	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
47	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
48	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
49	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
50	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
51	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
52	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
53	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
54	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
55	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
56	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
57	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
58	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
59	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
60	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
61	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
62	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
63	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
64	Wallan Ltd Mutual People: Roger Stuart Poppleton	dissolved
65	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
66	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
67	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
68	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
69	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
70	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
71	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
72	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
73	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
74	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
75	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
76	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
77	Pearl Associates Limited Mutual People: Roger Stuart Poppleton	dissolved
78	European Security Systems Ltd. Mutual People: Roger Stuart Poppleton	dissolved
79	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
80	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
81	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
82	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved