Menna Overview
Here’s a quick overview of CHARTERHOUSE CORPORATE DIRECTORS LIMITED 👀 — a London based business that started in 1988.
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
- Company statusactive
- Company No02260243
- Age38 years 2 months Incorporated 19 May 1988
- Officers3
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CHARTERHOUSE CORPORATE DIRECTORS LIMITED is an active company incorporated on 19 May 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
Legacy
4 Years Ago on 14 Sep 2021
Legacy
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Irina | secretary | 31 Dec 2012 | |
| BURROW, Paul Nigel | director | Feb 1973 | 01 Jan 2014 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 10 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Intermediate Holdings Limited | 06 Apr 2016 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
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LAW, Linda May, DOCKERAY, William Bruce Denne, PILGRIM, Roger Granville are mutual persons.
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ALDRED, Duncan are mutual persons.
ALDRED, Duncan are mutual persons.
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ARBUTHNOTT, Geoffrey James are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
ARNELL, James Simon Edward are mutual persons.
ARNELL, James Simon Edward are mutual persons.
ARNELL, James Simon Edward are mutual persons.
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COX, Edward George are mutual persons.
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ETROY, Stephane Roland are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHARTERHOUSE CORPORATE DIRECTORS LIMITED 👀 — a London based business that started in 1988.