CHARTERHOUSE LIMITED
Overview
| Company Name | CHARTERHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04157866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARTERHOUSE LIMITED located?
| Registered Office Address | 6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARTERHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for CHARTERHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 01, 2022 | 2 pages | PSC09 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CHARTERHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Irina | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 174677550001 | |||||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 183952300002 | |||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 88140270003 | |||||
| GOODBRAND, Ryan | Secretary | 28 Merton Hall Gardens SW20 8SN London | South African And British | 105384080001 | ||||||
| LAW, Linda May | Secretary | Warwick Court Paternoster Square EC4M 7DX London | English | 61157950002 | ||||||
| SANGUYO, Elizabeth | Secretary | 43 Robert Street NW1 3JS London | British | 74299640001 | ||||||
| BOJKOV, Stoyan | Director | Flat 16 64 Queensborough Terrace W2 3SH London | Bulgaria | 98554750001 | ||||||
| CHRIS, Andreas | Director | 43 Robert Street Regent Park Estate NW1 3JS London | United Kingdom | British | 57178330003 | |||||
| CLARK, John Richard | Director | 3 Nye Way HP3 0HX Bovingdon Hertfordshire | United Kingdom | British | 109545850001 | |||||
| DOCKERAY, William Bruce Denne | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 66516980001 | |||||
| GOODBRAND, Ryan | Director | 28 Merton Hall Gardens SW20 8SN London | South African And British | 105384080001 | ||||||
| PETERS, Leslie Richard Francis | Director | 18 Sandiland Crescent Hayes BR2 7DR Bromley Kent | United Kingdom | British | 105384010001 | |||||
| PILGRIM, Roger Granville | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 7357660004 |
Who are the persons with significant control of CHARTERHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse Intermediate Holdings Limited | Apr 06, 2016 | 76 Buckingham Palace Road SW1W 9TQ London 6th Floor Belgrave House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHARTERHOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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