Menna Overview
Here’s a quick overview of CHARTMILL ROCHE LIMITED 👀 — a London based business that started in 1950.
CHARTMILL ROCHE LIMITED
- Company statusactive
- Company No00486473
- Age76 years 2 months Incorporated 19 September 1950
- Officers5
Address
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
CHARTMILL ROCHE LIMITED is an active company incorporated on 19 September 1950 and based in London, United Kingdom. The company was registered 76 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 05 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUS, Emily Victoria | secretary | 08 Mar 1997 | |
| FERGUS, Emily Victoria | director | Mar 1959 | 01 Mar 1988 |
| FERGUS, Jeffrey John | director | Mar 1949 | 03 Sept 2004 |
| KARK, Judith Morag Hambleton | director | Nov 1961 | 01 Jan 1970 |
| KARK, Thomas Victor William | director | Dec 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emily Victoria Fergus | Mar 1959 | 12 Aug 2017 |
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Here’s a quick overview of CHARTMILL ROCHE LIMITED 👀 — a London based business that started in 1950.