Menna Overview
Here’s a quick overview of CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 👀 — a UK based business that started in 1948.
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- Company statusactive
- Company No00454096
- Age78 years 2 months Incorporated 13 May 1948
- Officers3
Address
8 Canada Square, London, E14 5HQ
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED is an active company incorporated on 13 May 1948. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 25 Jul 2022 | |
| RAINBOW, James Andrew | director | May 1978 | 21 Feb 2023 |
| TOPAN, Kiran | director | Sep 1971 | 19 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Management Services Limited | 26 Oct 2016 |
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Here’s a quick overview of CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 👀 — a UK based business that started in 1948.