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

    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

    Director's details changed for Mr Paul Nigel Burrow 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