CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Non-Trading
General Information
NAME
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
COMPANY NUMBER
02260243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/1988
(36 years and 6 months old)
WEBSITE
www.charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/1988
24/05/2004
CHARTERHOUSE VENTURE NOMINEES LIMITED
View all previous names
LONDON
SW1W 9TQ
Telephone: 02073345300
TPS: No
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | Stephan Maurice Morgan (910028711) has left the board |
Credit Risk Overview
Want to learn more about CHARTERHOUSE CORPORATE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE CORPORATE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE CORPORATE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2004 - Present (20 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 14 Past: 33 |
View Report |
|
10/02/2011 - Present (13 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
17/01/1993 - 01/03/1998 (5 years and 1 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | Stephan Maurice Morgan (910028711) has left the board |
| 20/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | Duncan Aldred (915158429) has left the board |
| 08/05/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 20/04/2018 | Lionel Lucien Marie Giacomotto (906519434) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/07/2017 | Graeme Snowdon Coulthard (907901089) has left the board |
| 23/01/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 13/01/2017 | James Gordon Bonnyman (900125062) has left the board |
| 23/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 05/11/2015 | Stuart Douglas Simpson (909905772) has left the board |
| 17/09/2015 | Stephane Roland Etroy (910028682) has left the board |
| 27/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 06/01/2014 | William Bruce Denne Dockeray (906651698) has left the board |
| 17/12/2013 | Malcolm Ian Offord (905871894) has left the board |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 20/12/2012 | Jeremy Edward Greenhalgh (912851382) has left the board |
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