CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

Key Data

Status

Active

Company No.

00454096

Incorporation date

13/05/1948

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1948)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Christina Mackinnon as a director on 2022-11-30

View PDF (1 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

26/07/2022

Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 2022-07-25

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Lori Lee Hall as a secretary on 2022-02-21

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

21/07/2021

Appointment of Kiran Topan as a director on 2021-07-19

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Ms. Lori Lee Hall as a secretary on 2021-03-08

View PDF (2 pages)

11/03/2021

Termination of appointment of Nadia Edward as a secretary on 2021-03-08

View PDF (1 pages)

23/12/2020

Termination of appointment of Jaya Subramaniyan as a director on 2020-12-17

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/10/2020

Appointment of Ms. Nadia Edward as a secretary on 2020-09-28

View PDF (2 pages)

01/10/2020

Termination of appointment of James Dominic Morris as a secretary on 2020-09-28

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mrs. Christina Mackinnon as a director on 2020-01-13

View PDF (2 pages)

17/01/2020

Termination of appointment of Hans Michael Vogelberg as a director on 2020-01-13

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/10/2018

Appointment of Mr. James Dominic Morris as a secretary on 2018-09-24

View PDF (2 pages)

28/09/2018

Termination of appointment of Lorna Youssouf as a secretary on 2018-09-20

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

12/10/2017

Termination of appointment of Larissa Wilson as a secretary on 2017-09-12

View PDF (1 pages)

12/10/2017

Appointment of Ms Lorna Youssouf as a secretary on 2017-09-12

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

04/01/2016

Appointment of Mr Hans Michael Vogelberg as a director on 2016-01-04

View PDF (2 pages)

09/11/2015

Termination of appointment of Victor John Blakemore Mansell as a director on 2015-11-08

View PDF (1 pages)

29/06/2015

Miscellaneous

View PDF (1 pages)

12/06/2015

Auditor's resignation

View PDF (3 pages)

13/05/2015

Miscellaneous

View PDF (2 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/05/2015

Appointment of Miss Larissa Wilson as a secretary on 2015-04-29

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

27/02/2015

Termination of appointment of Robert James Hinton as a secretary on 2015-02-20

View PDF (1 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2012

Termination of appointment of Sarah Gott as a secretary

View PDF (1 pages)

01/03/2012

Appointment of Mr Robert James Hinton as a secretary

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

View PDF (2 pages)

25/06/2011

Director's details changed for Jaya Subramaniyan on 2010-10-01

View PDF (2 pages)

10/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

11/05/2011

Termination of appointment of Peter Reid as a director

View PDF (1 pages)

18/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Peter John Reid on 2009-09-11

View PDF (1 pages)

25/01/2010

Director's details changed for Jaya Subramaniyan on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

24/11/2009

Director's details changed for Peter John Reid on 2009-11-01

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/03/2009

Director appointed jaya subramaniyan

View PDF (1 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

03/12/2008

Secretary appointed sarah maher

View PDF (1 pages)

03/12/2008

Appointment terminated secretary pauline mcquillan

View PDF (1 pages)

27/11/2008

Appointment terminated director christopher gill

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/03/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/05/2006

New secretary appointed

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

25/06/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (2 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/04/2004

Return made up to 28/03/04; full list of members

View PDF (5 pages)

14/10/2003

New director appointed

View PDF (3 pages)

24/09/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (4 pages)

06/08/2003

New director appointed

View PDF (3 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

23/04/2003

Location of register of members

View PDF (1 pages)

23/04/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/01/2003

Secretary's particulars changed

View PDF (1 pages)

23/12/2002

Ad 11/12/02--------- £ si 6827464@1=6827464 £ ic 50000/6877464

View PDF (1 pages)

23/12/2002

Nc inc already adjusted 11/12/02

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

17/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

15/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

19/04/2001

Secretary's particulars changed

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/03/2001

Location of register of members

View PDF (1 pages)

24/01/2001

Auditor's resignation

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (1 pages)

29/08/2000

Registered office changed on 29/08/00 from: 1, paternoster row, st. Paul's london EC4M 7DH

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1999

Certificate of change of name

View PDF (2 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

10/11/1998

Director resigned

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (32 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

09/04/1998

Return made up to 28/03/98; full list of members

View PDF (0 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (38 pages)

21/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

18/09/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

17/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

16/01/1996

Director's particulars changed

View PDF (2 pages)

15/11/1995

Director's particulars changed

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

10/07/1995

Director's particulars changed

View PDF (0 pages)

21/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

08/07/1994

Full accounts made up to 1993-12-31

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19/04/1994

Return made up to 28/03/94; full list of members

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09/03/1994

Director resigned

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03/10/1993

Accounting reference date extended from 30/09 to 31/12

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16/04/1993

Return made up to 28/03/93; full list of members

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04/04/1993

Full accounts made up to 1992-09-30

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13/07/1992

Director resigned;new director appointed

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16/04/1992

Return made up to 28/03/92; no change of members

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29/11/1991

Full group accounts made up to 1991-09-30

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01/05/1991

Return made up to 28/03/91; full list of members

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17/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1990

Full group accounts made up to 1990-09-30

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26/06/1990

Resolutions

View PDF (0 pages)

09/05/1990

Return made up to 12/04/90; full list of members

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06/12/1989

Full group accounts made up to 1989-09-30

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07/04/1989

Return made up to 09/03/89; full list of members

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07/03/1989

New director appointed

View PDF (0 pages)

19/12/1988

Full group accounts made up to 1988-09-30

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15/12/1988

Director resigned

View PDF (0 pages)

03/08/1988

Secretary's particulars changed

View PDF (0 pages)

14/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1988

Return made up to 23/03/88; full list of members

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25/01/1988

Full accounts made up to 1987-09-30

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31/10/1987

New director appointed

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16/10/1987

Director resigned

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03/08/1987

Return made up to 04/06/87; full list of members

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14/04/1987

Director resigned

View PDF (0 pages)

14/01/1987

Group of companies' accounts made up to 1986-09-30

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07/11/1986

New director appointed

View PDF (0 pages)

28/07/1986

Certificate of change of name

View PDF (2 pages)

18/07/1986

Return made up to 10/07/86; full list of members

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01/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

31/07/1975

Certificate of change of name

View PDF (2 pages)

13/05/1948

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Christopher Paul	Director	09/08/2004 - 17/11/2008	142
Quin, Richard William	Director	01/12/2000 - 30/06/2001	33
Mackinnon, Christina	Director	13/01/2020 - 30/11/2022	7
Topan, Kiran	Director	19/07/2021 - Present	1
Rainbow, James Andrew	Director	21/02/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED is an(a) Active company incorporated on 13/05/1948 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 2 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 CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED?

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED is currently Active. It was registered on 13/05/1948 .

Where is CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED located?

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED do?

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.