CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED: Filings

  • Overview

    Company NameCHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00835289
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Appointment of Mrs Alison Marie Rose-Slade as a director on Feb 23, 2026

    2 pagesAP01

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Appointment of Mr Vincent Pautet as a director on Jan 24, 2025

    2 pagesAP01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Simon Edward Arnell as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 01, 2022

    2 pagesPSC09

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Duncan Aldred as a director on Nov 13, 2021

    1 pagesTM01

    Termination of appointment of Ryan Goodbrand as a director on Nov 03, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Lionel Lucien Marie Giacomotto on Nov 01, 2020

    2 pagesCH01

    Secretary's details changed for Ms Irina Watson on Sep 21, 2020

    1 pagesCH03

    Director's details changed for Mr Duncan Aldred on Sep 21, 2020

    2 pagesCH01

    Director's details changed for Mr James Simon Edward Arnell on Sep 21, 2020

    2 pagesCH01

    Director's details changed for Mr Lionel Lucien Marie Giacomotto on Sep 21, 2020

    2 pagesCH01

    Director's details changed for Mr Thomas Spencer Patrick on Sep 21, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0