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SWORD CHARTERIS LIMITED

Companies House number 08964060. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2024-12-31 on 27 Jun 2025

Entity Watch briefing

SWORD CHARTERIS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 27 Jun 2025.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 27 Jun 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 27 Mar 2014 - roughly 12 years - which helps separate an established record from a newly formed one.

Quick answers about SWORD CHARTERIS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SWORD CHARTERIS LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is SWORD CHARTERIS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of SWORD CHARTERIS LIMITED?

The public register currently shows 3 active officers: MORETON, Kevin, MOTTARD, Jacques Francis, SLAMENKAITE, Olga.

Who are the PSCs of SWORD CHARTERIS LIMITED?

The public register currently shows 1 active PSC: Sword Soft Limited.

What was the latest filing for SWORD CHARTERIS LIMITED?

The latest filing currently shown is Full accounts made up to 2024-12-31 dated 27 Jun 2025 with filing code AA.

What changed recently at SWORD CHARTERIS LIMITED?

SWORD CHARTERIS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 27 Jun 2025.

Company facts

Registered office

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

Date of creation

27 Mar 2014

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

MORETON, Kevin

Director

Appointed 10 Jun 2024

MOTTARD, Jacques Francis

Director

Appointed 27 Mar 2014

SLAMENKAITE, Olga

Director

Appointed 10 Jun 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2024-12-3127 Jun 2025

Form AA. Filed on 2025-06-27.

Type AARef MzQ3MTc3OTA4OWFkaXF6a2N4
Confirmation statement made on 2025-03-31 with no updates4 Apr 2025

Form CS01. Filed on 2025-04-04.

Type CS01What CS01 meansRef MzQ2MTQ5MTk1MmFkaXF6a2N4
Termination of appointment of John Douglas Innes as a director on 2024-06-3012 Jul 2024

Form TM01. Filed on 2024-07-12.

Type TM01What TM01 meansRef MzQyODU0NDQ2NGFkaXF6a2N4
Termination of appointment of David Bruce as a director on 2024-06-3012 Jul 2024

Form TM01. Filed on 2024-07-12.

Type TM01What TM01 meansRef MzQyODU0NDQxNWFkaXF6a2N4
Termination of appointment of Philip Neil Norgate as a director on 2024-06-3012 Jul 2024

Form TM01. Filed on 2024-07-12.

Type TM01What TM01 meansRef MzQyODU0NDMyNmFkaXF6a2N4
Appointment of Kevin Moreton as a director on 2024-06-1012 Jul 2024

Form AP01. Filed on 2024-07-12.

Type AP01What AP01 meansRef MzQyODU0NDE2NGFkaXF6a2N4
Appointment of Olga Slamenkaite as a director on 2024-06-1012 Jul 2024

Form AP01. Filed on 2024-07-12.

Type AP01What AP01 meansRef MzQyODU0Mzc5OWFkaXF6a2N4
Full accounts made up to 2023-12-315 Jun 2024

Form AA. Filed on 2024-06-05.

Type AARef MzQyNDMyODcyOWFkaXF6a2N4
Confirmation statement made on 2024-03-31 with no updates8 Apr 2024

Form CS01. Filed on 2024-04-08.

Type CS01What CS01 meansRef MzQxNzQ2MTc2N2FkaXF6a2N4
Full accounts made up to 2022-12-3129 Sept 2023

Form AA. Filed on 2023-09-29.

Type AARef MzM5NDk4MDk5OWFkaXF6a2N4
Confirmation statement made on 2023-03-31 with no updates3 Apr 2023

Form CS01. Filed on 2023-04-03.

Type CS01What CS01 meansRef MzM3NTA0ODc3MWFkaXF6a2N4
Full accounts made up to 2021-12-3120 Sept 2022

Form AA. Filed on 2022-09-20.

Type AARef MzM1MjI1NzYxMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Sword Soft Limited

Notified 31 Mar 2022

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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