CHARTERSTYLE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis that the company is a going concern, although at the balance sheet date, total liabilities exceeded total assets by £9,660,591. The company is dependent upon the continued support of its parent undertaking for its continued existence, which has indicated it will not withdraw support. Directors consider the going concern basis appropriate.”
Significant events
- “The Directors have identified the following key financial risks that may impact the company: liquidity/refinancing risk, credit risk due to the failure of bank and financial institution counterparties, foreign currency risk, customer credit risk and significant external crisis risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | 2024-06-28 | — | — |
| BUCHANAN, James Iain Stanley | Director | 2021-07-20 | Mar 1974 | British |
| CHANDRIS, Anthony Michael | Director | 2016-03-31 | Jun 1987 | British |
| CHANDRIS, Dimitri John | Director | 2015-03-31 | Dec 1984 | British |
| FLANAGHAN, Mark John | Director | 2026-03-31 | Feb 1980 | British |
| LEE, Benjamin James William | Director | 2024-06-14 | Jun 1971 | British |
| MACDONALD-HALL, Caspar | Director | 2001-03-07 | Dec 1950 | British |
| MACDONALD-HALL, Sebastian Sam | Director | 2016-02-01 | Apr 1982 | British |
| MAWBY, Robin Gareth | Director | 2018-01-01 | Jan 1971 | British |
| TOMAZOS, Anthony | Director | 2002-03-31 | Jan 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSEY, Stephen John | Secretary | 2001-03-07 | 2016-01-31 |
| TRANTER, Christopher Winsley | Secretary | 2016-01-31 | 2024-06-28 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-12 | 2001-03-07 |
| BURGESS, Nicholas John | Director | 2015-09-16 | 2021-03-31 |
| CHANDRIS, John Demetrius | Director | 2001-04-05 | 2016-03-31 |
| CHANDRIS, Michael Demetrius | Director | 2001-04-05 | 2016-03-31 |
| DAVIS, John Colin | Director | 2001-03-07 | 2006-06-29 |
| MASSEY, Stephen John | Director | 2001-03-07 | 2016-01-31 |
| MCHUGH, Jamie Brian | Director | 2025-01-02 | 2026-03-31 |
| TOMAZOS, Emmanuel Anthony | Director | 2001-04-05 | 2015-03-31 |
| TRANTER, Christopher Winsley | Director | 2012-03-05 | 2024-06-28 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-12 | 2001-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L.C.P. Commercial Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | CH03 | officers | Change person secretary company with change date | |
| 2024-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | CH01 | officers | Change person director company with change date | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one