Menna Overview
Here’s a quick overview of CHARTERIS HOLDINGS LIMITED 👀 — a Croydon based business that started in 2002.
CHARTERIS HOLDINGS LIMITED
- Company statusactive
- Company No04445941
- Age24 years 2 months Incorporated 23 May 2002
- Officers5
Address
Suite 10 4th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, England
CHARTERIS HOLDINGS LIMITED is an active company incorporated on 23 May 2002 and based in Croydon, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Memorandum Articles
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Confirmation Statement
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Group
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Marion Helen | secretary | 18 Apr 2007 | |
| LANGLOTZ, Moritz Ernst, Mr. | director | Apr 1984 | 13 Nov 2017 |
| WILLIAMS, Ian Robert | director | May 1952 | 18 Jul 2002 |
| WILLIAMS, Marion Helen | director | Feb 1953 | 16 Feb 2009 |
| WILLIAMS, Mark Robert, Mr. | director | Mar 1984 | 13 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Robert Williams | May 1952 | 07 Apr 2016 |
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Here’s a quick overview of CHARTERIS HOLDINGS LIMITED 👀 — a Croydon based business that started in 2002.