CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED

Key Data

Status

Active

Company No.

NI053504

Incorporation date

11/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

26/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

02/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

25/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

21/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

19/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

05/04/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

17/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

18/01/2017

Director's details changed for Director Management Ltd on 2016-12-10

View PDF (1 pages)

15/12/2016

Secretary's details changed for Secretary Services Limited on 2016-12-02

View PDF (1 pages)

16/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

07/09/2016

Registered office address changed from C/O Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 2016-09-07

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

17/09/2015

Director's details changed for Number 1 Director Management Ltd on 2015-09-17

View PDF (1 pages)

10/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

12/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

12/03/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

30/01/2013

Secretary's details changed for Number 1 Secretary Services Limited on 2013-01-01

View PDF (2 pages)

29/01/2013

Appointment of Mr Kieran Smyth as a director

View PDF (2 pages)

06/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

11/01/2012

Secretary's details changed for Number One Secretary Services Ltd on 2012-01-11

View PDF (2 pages)

15/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

17/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Number 1 Director Management Ltd on 2010-01-11

View PDF (2 pages)

25/02/2009

31/01/09 annual accts

View PDF (2 pages)

25/02/2009

11/01/09

View PDF (5 pages)

17/02/2009

Change of dirs/sec

View PDF (2 pages)

27/01/2009

Change of dirs/sec

View PDF (2 pages)

18/03/2008

11/01/08

View PDF (5 pages)

28/02/2008

31/01/08 annual accts

View PDF (2 pages)

23/11/2007

31/01/07 annual accts

View PDF (2 pages)

02/03/2007

Change of dirs/sec

View PDF (2 pages)

02/03/2007

11/01/07 annual return shuttle

View PDF (6 pages)

27/10/2006

31/01/06 annual accts

View PDF (1 pages)

29/06/2006

Change of dirs/sec

View PDF (2 pages)

29/06/2006

Change of dirs/sec

View PDF (2 pages)

11/01/2005

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DIRECTOR MANAGEMENT LIMITED	Corporate Director	11/01/2006 - Present	114
Mr Kieran Smyth	Director	01/01/2013 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED

CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED is an(a) Active company incorporated on 11/01/2005 with the registered office located at C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast BT9 6GN. 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 FINANCIAL NEGOTIATIONS LIMITED?

CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED is currently Active. It was registered on 11/01/2005 .

Where is CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED located?

CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED is registered at C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast BT9 6GN.

What does CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED do?

CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE FINANCIAL NEGOTIATIONS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-11 with updates.