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CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD

CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09590916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD located?

    Registered Office Address
    20 Havelock Road
    TN34 1BP Hastings
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    		7 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2018

    		7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Dawn Hanlon on May 14, 2016

    		2 pagesCH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Dawn
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		United KingdomBritishDirector142809400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Hanlon
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Anthony Hanlon
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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