CHARTERHOUSE VOICE & DATA LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE VOICE & DATA LIMITED
COMPANY NUMBER
02804354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46660 -
Wholesale of other office machinery and equipment
INCORPORATION DATE
29/03/1993
(31 years and 8 months old)
WEBSITE
http://cvd.plc.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/11/1999
29/04/2019
CHARTERHOUSE VOICE & DATA PLC
View all previous names
LONDON
EC3A 6DG
Telephone: 02076137400
TPS: No
17 St. Helen's Place
LONDON
EC3A 6DG
The Gate House
5 Chapel Place
London
EC2A 3SB
Telephone: 414141
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 |
|---|---|---|
| CARETIDY TWO LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE VOICE & DATA LIMITED | Active - Accounts Filed | View Report |
| LLOYDS BUSINESS COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Luke Bourike (932005746) Appointed |
| 04/03/2024 | New Board Member Bob Swallow (931999956) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE VOICE & DATA 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 VOICE & DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE VOICE & DATA 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 |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
29/02/2024 - Present (9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Luke Bourike (932005746) Appointed |
| 04/03/2024 | New Board Member Bob Swallow (931999956) Appointed |
| 04/03/2024 | New Board Member Eoin Martin McGarrity (931999902) Appointed |
| 04/03/2024 | New Board Member Leah Smith (932000006) Appointed |
| 04/03/2024 | New Board Member Richard King (931999946) Appointed |
| 20/01/2024 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | Matthew Tyne (921138006) has left the board |
| 06/05/2022 | Matthew Tyne (921138085) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 11/03/2022 | David Michael Doherty (914891174) has left the board |
| 11/03/2022 | Mark Joseph Brooks-Wadham (902606336) has left the board |
| 11/03/2022 | New Board Member David John Brooks (915490910) Appointed |
| 11/03/2022 | New Board Member Joseph Edward Roffey (924809656) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Board Member David Michael Doherty (914891174) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 30/05/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 16/08/2016 | Sanjiv Dembla (915055137) has left the board |
| 16/08/2016 | Sanjiv Dembla Fcca (915055220) has left the board |
| 04/08/2016 | New Company Secretary Matthew Tyne (921138085) Appointed |
| 04/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Board Member Matthew Tyne (921138006) Appointed |
| 16/04/2016 | New Accounts filed |
| 12/06/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 04/08/2014 | Simon Peter Cornwall (903483191) has left the board |
| 11/06/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
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