CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Key Data

Status

Active

Company No.

02260243

Incorporation date

19/05/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of James Simon Edward Arnell as a director on 2024-12-31

View PDF (1 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Stephan Maurice Morgan as a director on 2023-11-29

View PDF (1 pages)

14/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

01/11/2022

Withdrawal of a person with significant control statement on 2022-11-01

View PDF (2 pages)

01/11/2022

Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

14/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

30/10/2020

Secretary's details changed for Ms Irina Watson on 2020-09-21

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Stephan Maurice Morgan on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr James Simon Edward Arnell on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Thomas Spencer Patrick on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Paul Nigel Burrow on 2020-09-21

View PDF (2 pages)

22/09/2020

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22

View PDF (1 pages)

09/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of Duncan Aldred as a director on 2019-05-09

View PDF (1 pages)

03/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

18/04/2018

Termination of appointment of Lionel Lucien Marie Giacomotto as a director on 2018-04-18

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

10/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

26/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

17/07/2017

Termination of appointment of Graeme Snowdon Coulthard as a director on 2017-07-16

View PDF (1 pages)

14/02/2017

Second filing of Confirmation Statement dated 17/01/2017

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

11/01/2017

Termination of appointment of James Gordon Bonnyman as a director on 2017-01-05

View PDF (1 pages)

10/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

03/01/2017

Director's details changed for Mr Paul Nigel Burrow on 2016-12-14

View PDF (2 pages)

11/11/2016

Resolutions

View PDF (12 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (11 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

03/11/2015

Termination of appointment of Stuart Douglas Simpson as a director on 2015-10-31

View PDF (1 pages)

15/09/2015

Termination of appointment of Stephane Roland Etroy as a director on 2015-09-15

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (13 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (13 pages)

08/01/2014

Director's details changed for Paul Nigel Burrow on 2014-01-08

View PDF (2 pages)

03/01/2014

Appointment of Paul Nigel Burrow as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of William Dockeray as a director

View PDF (1 pages)

18/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

13/12/2013

Termination of appointment of Malcolm Offord as a director

View PDF (1 pages)

11/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (8 pages)

02/01/2013

Appointment of Ms Irina Watson as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Linda Law as a secretary

View PDF (1 pages)

18/12/2012

Termination of appointment of Jeremy Greenhalgh as a director

View PDF (1 pages)

17/04/2012

Director's details changed for Mr Stuart Douglas Simpson on 2012-04-16

View PDF (2 pages)

17/04/2012

Termination of appointment of Edward Benthall as a director

View PDF (1 pages)

16/04/2012

Termination of appointment of Thomas Plant as a director

View PDF (1 pages)

04/04/2012

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

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (10 pages)

27/10/2011

Director's details changed for Mr Jeremy Edward Greenhalgh on 2011-10-27

View PDF (2 pages)

11/07/2011

Director's details changed for Mr Thomas Spencer Patrick on 2011-07-08

View PDF (2 pages)

01/07/2011

Termination of appointment of Roger Pilgrim as a director

View PDF (1 pages)

14/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (9 pages)

17/01/2011

Director's details changed for Stephan Maurice Morgan on 2011-01-17

View PDF (2 pages)

17/01/2011

Director's details changed for Stephane Roland Etroy on 2011-01-17

View PDF (2 pages)

18/11/2010

Director's details changed for Stephane Roland Etroy on 2010-04-19

View PDF (2 pages)

29/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (10 pages)

19/10/2009

Director's details changed for Stuart Douglas Simpson on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Thomas Roland Plant on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Roger Granville Pilgrim on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Malcolm Offord on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Stephan Maurice Morgan on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Jeremy Edward Greenhalgh on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Stephane Roland Etroy on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Lionel Lucien Marie Giacomotto on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Graeme Snowdon Coulthard on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for James Gordon Bonnyman on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Edward Anfrid Pringle Benthall on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for William Bruce Denne Dockeray on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr James Simon Edward Arnell on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Duncan Aldred on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Linda May Law on 2009-10-01

View PDF (1 pages)

23/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

20/04/2009

Director's change of particulars / roger pilgrim / 17/04/2009

View PDF (1 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (7 pages)

02/04/2008

Director's change of particulars / james bonnyman / 01/04/2008

View PDF (1 pages)

25/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

24/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Return made up to 17/01/07; full list of members

View PDF (4 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

25/01/2006

Return made up to 17/01/06; full list of members

View PDF (4 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

19/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (14 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (3 pages)

02/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

New director appointed

View PDF (3 pages)

24/05/2004

Certificate of change of name

View PDF (3 pages)

19/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

06/04/2004

Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX

View PDF (1 pages)

25/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

11/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

27/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

09/05/2002

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

View PDF (6 pages)

24/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

04/11/2001

Resolutions

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04/11/2001

Resolutions

View PDF (0 pages)

04/11/2001

Resolutions

View PDF (1 pages)

04/11/2001

Resolutions

View PDF (1 pages)

15/10/2001

Auditor's resignation

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

23/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

29/12/2000

Auditor's resignation

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

21/01/2000

Return made up to 17/01/00; full list of members

View PDF (8 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/01/1999

Return made up to 17/01/99; no change of members

View PDF (7 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

24/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/03/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 17/01/98; no change of members

View PDF (10 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Return made up to 17/01/97; full list of members

View PDF (10 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

23/01/1996

Return made up to 17/01/96; no change of members

View PDF (8 pages)

23/01/1996

Location of register of members address changed

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23/01/1996

Location of debenture register address changed

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03/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/04/1995

Director resigned

View PDF (4 pages)

17/03/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

07/02/1995

Return made up to 17/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/03/1994

Full accounts made up to 1993-12-31

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01/02/1994

Return made up to 17/01/94; no change of members

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04/10/1993

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

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28/01/1993

Return made up to 17/01/93; no change of members

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03/12/1992

Full accounts made up to 1992-09-30

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17/09/1992

Registered office changed on 17/09/92 from: 7 ludgate broadway london EC4V 6DX

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01/04/1992

New director appointed

View PDF (0 pages)

01/04/1992

New director appointed

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20/02/1992

New secretary appointed

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13/02/1992

Return made up to 17/01/92; full list of members

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01/02/1992

Secretary resigned

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29/11/1991

Full accounts made up to 1991-09-30

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01/02/1991

Return made up to 18/01/91; full list of members

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10/12/1990

Full accounts made up to 1990-09-30

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30/08/1990

Accounts for a dormant company made up to 1989-09-30

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07/02/1990

Return made up to 18/01/90; full list of members

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20/11/1989

Ad 06/09/88--------- £ si 100@1

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08/03/1989

Return made up to 16/01/89; full list of members

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13/12/1988

Secretary resigned;new secretary appointed

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24/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/09/1988

Certificate of change of name

View PDF (2 pages)

14/09/1988

Accounting reference date notified as 30/09

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09/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1988

Registered office changed on 09/08/88 from: 84 temple chambers temple avenue london EC4Y ohp

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19/05/1988

Incorporation

View PDF (14 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

17/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARTERHOUSE CORPORATE DIRECTORS LIMITED

CHARTERHOUSE CORPORATE DIRECTORS LIMITED is an(a) Active company incorporated on 19/05/1988 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. 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 CORPORATE DIRECTORS LIMITED?

CHARTERHOUSE CORPORATE DIRECTORS LIMITED is currently Active. It was registered on 19/05/1988 .

Where is CHARTERHOUSE CORPORATE DIRECTORS LIMITED located?

CHARTERHOUSE CORPORATE DIRECTORS LIMITED is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does CHARTERHOUSE CORPORATE DIRECTORS LIMITED do?

CHARTERHOUSE CORPORATE DIRECTORS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE CORPORATE DIRECTORS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-17 with no updates.