CHARTERHALL NOMINEES LIMITED

Key Data

Status

Active

Company No.

02124605

Incorporation date

21/04/1987

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1987)

02/03/2026

Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01

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02/03/2026

Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28

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05/12/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

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19/09/2025

Confirmation statement made on 2025-09-19 with no updates

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15/08/2025

Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

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09/07/2025

Unaudited abridged accounts made up to 2025-02-28

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07/04/2025

Appointment of Mrs Rachel Anne Messenger as a director on 2025-04-01

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07/04/2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2025-04-01

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07/04/2025

Termination of appointment of Craig John Wood as a director on 2025-03-31

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07/04/2025

Appointment of Mrs Caroline Anne Riddy as a secretary on 2025-04-01

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09/01/2025

Director's details changed for Mr Craig John Wood on 2024-12-11

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09/12/2024

Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09

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16/09/2024

Confirmation statement made on 2024-09-16 with no updates

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26/07/2024

Unaudited abridged accounts made up to 2024-02-28

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27/11/2023

Unaudited abridged accounts made up to 2023-02-28

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12/09/2023

Confirmation statement made on 2023-09-05 with no updates

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28/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

28/09/2022

Confirmation statement made on 2022-09-05 with no updates

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26/07/2022

Termination of appointment of Toby William Larkman as a director on 2022-05-31

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26/07/2022

Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU

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26/07/2022

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU

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29/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (7 pages)

16/09/2021

Confirmation statement made on 2021-09-05 with no updates

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11/03/2021

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

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11/03/2021

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

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05/03/2021

Registered office address changed from Tyman House 42 Regent Road Leicester LE1 6YJ England to 100 Cannon Street London EC4N 6EU on 2021-03-05

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12/02/2021

Change of details for Embark Group Limited as a person with significant control on 2017-05-05

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09/02/2021

Change of details for Embark Group Limited as a person with significant control on 2016-04-06

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05/09/2020

Confirmation statement made on 2020-09-05 with no updates

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03/09/2020

Unaudited abridged accounts made up to 2020-02-28

View PDF (7 pages)

24/02/2020

Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2020-02-24

View PDF (1 pages)

17/02/2020

Termination of appointment of Robert Kelly Adams as a director on 2020-02-17

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17/02/2020

Appointment of Mr Craig John Wood as a director on 2020-02-17

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17/02/2020

Appointment of Mr Toby William Larkman as a director on 2020-02-17

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18/09/2019

Confirmation statement made on 2019-09-18 with no updates

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05/09/2019

Unaudited abridged accounts made up to 2019-02-28

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09/11/2018

Unaudited abridged accounts made up to 2018-02-28

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18/09/2018

Confirmation statement made on 2018-09-18 with no updates

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03/09/2018

Confirmation statement made on 2018-09-03 with no updates

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18/04/2018

Termination of appointment of Shirley Veronica Hylands as a director on 2018-03-31

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18/04/2018

Appointment of Mr Robert Kelly Adams as a director on 2018-03-31

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30/11/2017

Accounts for a dormant company made up to 2017-02-28

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15/09/2017

Confirmation statement made on 2017-09-06 with no updates

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20/01/2017

Registered office address changed from 2 Market Place Tetbury Gloucestershire GL8 8DA to Tyman House 42 Regent Road Leicester LE1 6YJ on 2017-01-20

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18/01/2017

Appointment of Miss Shirley Veronica Hylands as a director on 2017-01-09

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18/01/2017

Accounts for a dormant company made up to 2016-02-28

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18/01/2017

Termination of appointment of Pamela Anne Merrigan as a director on 2017-01-09

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08/09/2016

Confirmation statement made on 2016-09-06 with updates

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07/03/2016

Appointment of Mr Vincent Philippe Francois Cambonie as a director on 2016-02-25

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07/03/2016

Termination of appointment of Paul Russell Warner as a director on 2016-02-25

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07/03/2016

Termination of appointment of Margaret Sarah Warner as a secretary on 2016-02-25

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07/03/2016

Termination of appointment of Margaret Sarah Warner as a director on 2016-02-25

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14/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

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14/09/2015

Accounts for a dormant company made up to 2015-02-28

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10/07/2015

Appointment of Mrs Pamela Anne Merrigan as a director on 2015-06-01

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29/05/2015

Termination of appointment of Henry Kerr as a director on 2015-04-30

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22/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

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22/09/2014

Accounts for a dormant company made up to 2014-02-28

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23/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

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23/09/2013

Accounts for a dormant company made up to 2013-02-28

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10/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

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10/09/2012

Registered office address changed from Kelston View Corston Bath Avon BA2 9AH on 2012-09-10

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10/09/2012

Accounts for a dormant company made up to 2012-02-28

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12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

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12/09/2011

Accounts for a dormant company made up to 2011-02-28

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14/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

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14/09/2010

Accounts for a dormant company made up to 2010-02-28

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15/09/2009

Return made up to 06/09/09; full list of members

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12/08/2009

Accounts for a dormant company made up to 2009-02-28

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10/09/2008

Return made up to 06/09/08; full list of members

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10/09/2008

Accounts for a dormant company made up to 2008-02-28

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12/09/2007

Total exemption small company accounts made up to 2007-02-28

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11/09/2007

Return made up to 06/09/07; full list of members

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28/09/2006

New director appointed

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21/09/2006

Accounts for a dormant company made up to 2006-02-28

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12/09/2006

Return made up to 06/09/06; full list of members

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14/10/2005

Return made up to 06/09/05; full list of members

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13/09/2005

Accounts for a dormant company made up to 2005-02-28

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20/09/2004

Accounts for a dormant company made up to 2004-02-28

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20/09/2004

Return made up to 06/09/04; full list of members

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28/04/2004

Director resigned

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01/10/2003

Accounts for a dormant company made up to 2003-02-28

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23/09/2003

Return made up to 06/09/03; full list of members

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06/10/2002

Accounts for a dormant company made up to 2002-02-28

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06/10/2002

Return made up to 06/09/02; full list of members

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25/09/2001

Accounts for a dormant company made up to 2001-02-28

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25/09/2001

Return made up to 06/09/01; full list of members

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15/09/2000

Accounts for a dormant company made up to 2000-02-28

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15/09/2000

Return made up to 06/09/00; full list of members

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17/05/2000

New director appointed

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14/10/1999

Return made up to 06/09/99; no change of members

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14/10/1999

Accounts for a dormant company made up to 1999-02-28

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23/09/1998

Accounts for a dormant company made up to 1998-02-28

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23/09/1998

Return made up to 06/09/98; full list of members

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10/10/1997

Accounts for a dormant company made up to 1997-02-28

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10/10/1997

Return made up to 06/09/97; no change of members

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07/10/1996

Accounts for a dormant company made up to 1996-02-28

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07/10/1996

Return made up to 06/09/96; no change of members

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02/10/1995

Accounts for a dormant company made up to 1995-02-28

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02/10/1995

Return made up to 06/09/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Accounts for a dormant company made up to 1994-02-28

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12/09/1994

Return made up to 06/09/94; no change of members

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05/10/1993

Accounts for a dormant company made up to 1993-02-28

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05/10/1993

Return made up to 06/09/93; no change of members

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07/10/1992

Accounts for a dormant company made up to 1992-02-28

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07/10/1992

Return made up to 06/09/92; full list of members

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25/11/1991

Return made up to 06/09/91; no change of members

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14/11/1991

Accounts for a dormant company made up to 1991-02-28

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12/09/1990

Accounts for a dormant company made up to 1990-02-28

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12/09/1990

Return made up to 06/09/90; full list of members

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12/09/1990

Registered office changed on 12/09/90 from: 4 highfield road edgbaston birmingham B15 3EH

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25/01/1990

Accounts for a dormant company made up to 1989-02-28

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25/01/1990

Return made up to 19/12/89; full list of members

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14/09/1988

Accounts for a dormant company made up to 1988-02-28

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14/09/1988

Return made up to 03/08/88; full list of members

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09/08/1988

Resolutions

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08/07/1987

Accounting reference date notified as 28/02

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23/04/1987

Secretary resigned;new secretary appointed

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21/04/1987

Certificate of Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/09/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kerr, Henry	Director	24/09/2006 - 29/04/2015	12
Merrigan, Pamela Anne	Director	31/05/2015 - 08/01/2017	5
Adams, Robert Kelly	Director	31/03/2018 - 17/02/2020	17
Cambonie, Vincent Philippe Francois	Director	24/02/2016 - 23/02/2020	17
Larkman, Toby William	Director	16/02/2020 - 30/05/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARTERHALL NOMINEES LIMITED

CHARTERHALL NOMINEES LIMITED is an(a) Active company incorporated on 21/04/1987 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHALL NOMINEES LIMITED?

CHARTERHALL NOMINEES LIMITED is currently Active. It was registered on 21/04/1987 .

Where is CHARTERHALL NOMINEES LIMITED located?

CHARTERHALL NOMINEES LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does CHARTERHALL NOMINEES LIMITED do?

CHARTERHALL NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERHALL NOMINEES LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01.