CHARTERHOUSE DM LIMITED

Key Data

Status

Active

Company No.

09847451

Incorporation date

29/10/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2015)

03/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (29 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (27 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 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)

01/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (27 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

14/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (28 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)

04/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

09/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (25 pages)

09/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/10/2020

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

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 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 United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

09/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

09/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (24 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

07/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

10/10/2017

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

View PDF (1 pages)

26/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/01/2017

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

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

03/12/2015

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

29/10/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARTERHOUSE DM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Burrow, Paul Nigel	Director	29/10/2015 - Present	88
Patrick, Thomas Spencer	Director	29/10/2015 - Present	99

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CHARTERHOUSE DM LIMITED

CHARTERHOUSE DM LIMITED is an(a) Active company incorporated on 29/10/2015 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 DM LIMITED?

CHARTERHOUSE DM LIMITED is currently Active. It was registered on 29/10/2015 .

Where is CHARTERHOUSE DM LIMITED located?

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

What does CHARTERHOUSE DM LIMITED do?

CHARTERHOUSE DM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE DM LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-28 with no updates.