CHARTERHOUSE CLAIMS LIMITED

Key Data

Status

Active

Company No.

07300271

Incorporation date

30/06/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/2010)

30/01/2026

Previous accounting period shortened from 2025-04-30 to 2025-04-29

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

10/10/2024

Previous accounting period extended from 2023-11-28 to 2024-04-30

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

29/08/2024

Previous accounting period shortened from 2023-11-29 to 2023-11-28

View PDF (1 pages)

06/10/2023

Registered office address changed from Unit 25 Carlton Road South Croydon CR2 0BS England to Stafford Court 145 Washway Road Sale M33 7PE on 2023-10-06

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-29

View PDF (8 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

14/07/2023

Registered office address changed from Unit 64 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS to Unit 25 Carlton Road South Croydon CR2 0BS on 2023-07-14

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

07/06/2023

Termination of appointment of Daniel Clode as a secretary on 2023-06-07

View PDF (1 pages)

07/06/2023

Termination of appointment of John Karl Morgan as a director on 2023-06-07

View PDF (1 pages)

07/06/2023

Termination of appointment of Richard Alan Metcalfe as a director on 2023-06-07

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2021-11-29

View PDF (9 pages)

26/08/2022

Previous accounting period shortened from 2021-11-30 to 2021-11-29

View PDF (1 pages)

11/02/2022

Appointment of Mr Simon Wayne Smith as a director on 2022-01-31

View PDF (2 pages)

11/02/2022

Appointment of Mr Robin Lawrence Jones as a director on 2022-01-31

View PDF (2 pages)

11/02/2022

Notification of Ssrj Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

11/02/2022

Cessation of John Karl Morgan as a person with significant control on 2021-09-01

View PDF (1 pages)

11/02/2022

Cessation of Richard Alan Metcalfe as a person with significant control on 2021-09-01

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

16/07/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

12/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

15/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

19/06/2019

Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-07-01

View PDF (2 pages)

24/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

02/01/2019

Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-12-28

View PDF (2 pages)

02/01/2019

Director's details changed for Mr Richard Alan Metcalfe on 2018-12-28

View PDF (2 pages)

27/12/2018

Cessation of Thomas Frederick Morgan as a person with significant control on 2018-07-01

View PDF (1 pages)

27/12/2018

Change of details for Mr. John Karl Morgan as a person with significant control on 2018-12-27

View PDF (2 pages)

27/12/2018

Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-12-27

View PDF (2 pages)

21/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

06/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

06/07/2017

Director's details changed for Mr Richard Alan Metcalfe on 2016-07-31

View PDF (2 pages)

10/10/2016

Miscellaneous

View PDF (24 pages)

01/08/2016

30/06/16 Statement of Capital gbp 69

View PDF (9 pages)

22/06/2016

Purchase of own shares.

View PDF (3 pages)

09/06/2016

Cancellation of shares. Statement of capital on 2016-04-20

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

10/05/2016

Resolutions

View PDF (3 pages)

09/05/2016

Termination of appointment of Thomas Frederick Morgan as a director on 2016-04-20

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

18/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

19/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

08/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

03/04/2014

Appointment of Daniel Clode as a secretary

View PDF (3 pages)

25/11/2013

Appointment of John Morgan as a director

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

14/02/2012

Appointment of Thomas Frederick Morgan as a director

View PDF (3 pages)

14/02/2012

Change of share class name or designation

View PDF (2 pages)

14/02/2012

Resolutions

View PDF (27 pages)

09/12/2011

Registered office address changed from Unit 57 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom on 2011-12-09

View PDF (1 pages)

02/11/2011

Registered office address changed from Unit 57 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2011-11-02

View PDF (1 pages)

01/11/2011

Registered office address changed from Unit 1 Barnfield House Salford Greater Manchester M3 7BX United Kingdom on 2011-11-01

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

03/03/2011

Resolutions

View PDF (2 pages)

17/12/2010

Current accounting period extended from 2011-06-30 to 2011-11-30

View PDF (3 pages)

30/06/2010

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.21 % *

* during past year

Cash in Bank

£68,200.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

19/07/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
29
159.75K
-
0.00
51.58K
-

2022
29
297.04K
-
0.00
68.20K
-

2022
29
297.04K
-
0.00
68.20K
-

Employees

2022

Employees

29 0 % *

Net Assets(GBP)

297.04K £85.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.20K £32.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robin Lawrence Jones	Director	31/01/2022 - Present	24
Clode, Daniel	Secretary	18/02/2014 - 07/06/2023	-
Metcalfe, Richard Alan	Director	30/06/2010 - 07/06/2023	8
Smith, Simon	Director	31/01/2022 - Present	26
Morgan, John Karl	Director	18/11/2013 - 07/06/2023	14

Persons with Significant Control

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

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Description

About CHARTERHOUSE CLAIMS LIMITED

CHARTERHOUSE CLAIMS LIMITED is an(a) Active company incorporated on 30/06/2010 with the registered office located at Stafford Court, 145 Washway Road, Sale M33 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE CLAIMS LIMITED?

CHARTERHOUSE CLAIMS LIMITED is currently Active. It was registered on 30/06/2010 .

Where is CHARTERHOUSE CLAIMS LIMITED located?

CHARTERHOUSE CLAIMS LIMITED is registered at Stafford Court, 145 Washway Road, Sale M33 7PE.

What does CHARTERHOUSE CLAIMS LIMITED do?

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

How many employees does CHARTERHOUSE CLAIMS LIMITED have?

CHARTERHOUSE CLAIMS LIMITED had 29 employees in 2022.

What is the latest filing for CHARTERHOUSE CLAIMS LIMITED?

The latest filing was on 30/01/2026: Previous accounting period shortened from 2025-04-30 to 2025-04-29.