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Charter Overseas Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 12
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

10 August 2023 Confirmation statement made on 3 August 2023 with no updates
11 August 2022 Confirmation statement made on 3 August 2022 with no updates
6 August 2021 Confirmation statement made on 3 August 2021 with no updates
20 August 2020 Confirmation statement made on 3 August 2020 with updates
5 August 2019 Confirmation statement made on 3 August 2019 with no updates
3 August 2018 Confirmation statement made on 3 August 2018 with no updates
7 September 2017 Confirmation statement made on 3 August 2017 with updates
7 September 2017 Confirmation statement made on 3 August 2017 with updates
4 August 2016 Confirmation statement made on 3 August 2016 with updates
4 August 2016 Confirmation statement made on 3 August 2016 with updates
6 July 2016 Confirmation statement made on 3 July 2016 with updates
6 July 2016 Confirmation statement made on 3 July 2016 with updates

Annual Returns

20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12.02
20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12.02
20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12.02
11 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 12.02
11 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 12.02
11 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 12.02
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
6 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
6 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
6 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
16 July 2009Return made up to 03/07/09; full list of members
16 July 2009Return made up to 03/07/09; full list of members
25 July 2008Return made up to 03/07/08; full list of members
25 July 2008Return made up to 03/07/08; full list of members
26 July 2007Return made up to 03/07/07; full list of members
26 July 2007Return made up to 03/07/07; full list of members
8 August 2006Return made up to 30/07/06; full list of members
8 August 2006Return made up to 30/07/06; full list of members
2 August 2005Return made up to 03/07/05; full list of members
2 August 2005Return made up to 03/07/05; full list of members
22 July 2004Return made up to 03/07/04; no change of members
22 July 2004Return made up to 03/07/04; no change of members
6 August 2003Return made up to 03/07/03; full list of members
6 August 2003Return made up to 03/07/03; full list of members
2 August 2002Return made up to 03/07/02; no change of members
2 August 2002Return made up to 03/07/02; no change of members
19 July 2001Return made up to 03/07/01; full list of members
19 July 2001Return made up to 03/07/01; full list of members
11 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 September 1999Return made up to 03/07/99; no change of members; amend
10 September 1999Return made up to 03/07/99; no change of members; amend
15 July 1999Return made up to 03/07/99; no change of members
15 July 1999Return made up to 03/07/99; no change of members
31 July 1998Return made up to 03/07/98; full list of members
31 July 1998Return made up to 03/07/98; full list of members
29 December 1997Return made up to 29/11/97; no change of members
29 December 1997Return made up to 29/11/97; no change of members
17 December 1996Return made up to 29/11/96; change of members
17 December 1996Return made up to 29/11/96; change of members
8 December 1995Return made up to 29/11/95; full list of members
8 December 1995Return made up to 29/11/95; full list of members
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