CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04113306
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Notification of Charterhouse Capital 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

    14 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

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

    1 pagesCH03

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

    2 pagesCH01

    Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on Sep 22, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Lionel Lucien Marie Giacomotto on Nov 13, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    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