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CHARTERHOUSE CAP LIMITED

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CHARTERHOUSE CAP LIMITED

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Key Data

Status

Active

Company No.

08945804

Incorporation date

18/03/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

17 Charterhouse Street, London EC1N 6RACopy
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Latest events (Record since 18/03/2014)
dot icon31/03/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon04/10/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon16/10/2024
Appointment of Mr Niranjan Cumuran Mylvaganam as a director on 2024-10-04
View PDF (2 pages)
dot icon09/09/2024
Appointment of Mr Mahiar Borhanjoo as a director on 2024-09-05
View PDF (2 pages)
dot icon09/09/2024
Termination of appointment of Alex Pregnolato as a director on 2024-09-06
View PDF (1 pages)
dot icon29/07/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon10/01/2024
Termination of appointment of Marc Alain Dominique Jacheet as a director on 2023-11-16
View PDF (1 pages)
dot icon02/10/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon06/07/2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-01
View PDF (2 pages)
dot icon09/05/2023
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01
View PDF (1 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon01/10/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon05/08/2022
Appointment of Mr Marc Alain Dominique Jacheet as a director on 2022-07-26
View PDF (2 pages)
dot icon30/06/2022
Termination of appointment of Stephen Christopher Lussier as a director on 2022-06-30
View PDF (1 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with updates
View PDF (4 pages)
dot icon06/12/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon06/12/2021
Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26
View PDF (1 pages)
dot icon14/10/2021
Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26
View PDF (2 pages)
dot icon12/10/2021
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12
View PDF (1 pages)
dot icon30/09/2021
Appointment of Mr Alex Pregnolato as a director on 2021-09-30
View PDF (2 pages)
dot icon30/09/2021
Termination of appointment of Richard Graham Giles as a director on 2021-09-30
View PDF (1 pages)
dot icon27/04/2021
Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26
View PDF (2 pages)
dot icon27/04/2021
Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26
View PDF (1 pages)
dot icon27/04/2021
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 2021-04-27
View PDF (1 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon13/11/2020
Memorandum and Articles of Association
View PDF (30 pages)
dot icon13/11/2020
Resolutions
View PDF (1 pages)
dot icon03/11/2020
Director's details changed for Mr Richard Graham Giles on 2020-10-12
View PDF (2 pages)
dot icon29/10/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-18 with updates
View PDF (4 pages)
dot icon25/11/2019
Statement of capital following an allotment of shares on 2019-11-25
View PDF (3 pages)
dot icon22/08/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon25/09/2018
Appointment of Mr Stephen Christopher Lussier as a director on 2018-09-25
View PDF (2 pages)
dot icon04/07/2018
Termination of appointment of Thomas Sinclair Montgomery as a director on 2018-06-30
View PDF (1 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon19/10/2017
Termination of appointment of David Spencer Fricker as a director on 2017-10-19
View PDF (1 pages)
dot icon18/10/2017
Appointment of James Alexander Royal Eagan as a director on 2017-10-18
View PDF (2 pages)
dot icon03/10/2017
Director's details changed for Mr David Spencer Fricker on 2017-10-03
View PDF (2 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (7 pages)
dot icon13/03/2017
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
View PDF (1 pages)
dot icon13/03/2017
Director's details changed for Mr Richard Graham Giles on 2017-03-13
View PDF (2 pages)
dot icon13/03/2017
Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 2017-03-13
View PDF (1 pages)
dot icon05/08/2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-07-27
View PDF (2 pages)
dot icon04/08/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon05/05/2016
Director's details changed for Mr David Spencer Fricker on 2015-10-29
View PDF (2 pages)
dot icon15/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2016
Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29
View PDF (1 pages)
dot icon02/03/2016
Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29
View PDF (1 pages)
dot icon02/03/2016
Rectified TM01 was removed from the register on 25/11/2016 as it was invalid
View PDF (0 pages)
dot icon29/10/2015
Appointment of Mr David Spencer Fricker as a director on 2015-10-19
View PDF (2 pages)
dot icon29/10/2015
Termination of appointment of Faried Sallie as a director on 2015-10-16
View PDF (1 pages)
dot icon08/10/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon20/08/2015
Termination of appointment of Catherine Louise Mason as a secretary on 2014-07-09
View PDF (1 pages)
dot icon30/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (7 pages)
dot icon28/04/2015
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN
View PDF (1 pages)
dot icon24/04/2015
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN
View PDF (1 pages)
dot icon06/08/2014
Appointment of Andrew William Hodges as a secretary on 2014-07-09
View PDF (2 pages)
dot icon13/05/2014
Statement of capital following an allotment of shares on 2014-05-07
View PDF (3 pages)
dot icon04/04/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon18/03/2014
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CHARTERHOUSE CAP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARTERHOUSE CAP LIMITED

CHARTERHOUSE CAP LIMITED is an(a) Active company incorporated on 18/03/2014 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 4 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 CAP LIMITED?

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CHARTERHOUSE CAP LIMITED is currently Active. It was registered on 18/03/2014 .

Where is CHARTERHOUSE CAP LIMITED located?

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CHARTERHOUSE CAP LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does CHARTERHOUSE CAP LIMITED do?

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CHARTERHOUSE CAP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE CAP LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-18 with no updates.