Menna Overview
Here’s a quick overview of CHARTERHOUSE LIMITED 👀 — a London based business that started in 2001.
CHARTERHOUSE LIMITED
- Company statusactive
- Company No04157866
- Age25 years 5 months Incorporated 9 February 2001
- Officers3
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CHARTERHOUSE LIMITED is an active company incorporated on 9 February 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 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 Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Sep 2021
Legacy
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 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Legacy
5 Years Ago on 09 Nov 2020
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 | 23 May 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.
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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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DOCKERAY, William Bruce Denne are mutual persons.
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PILGRIM, Roger Granville are mutual persons.
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DOCKERAY, William Bruce Denne are mutual persons.
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PILGRIM, Roger Granville are mutual persons.
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Here’s a quick overview of CHARTERHOUSE LIMITED 👀 — a London based business that started in 2001.