CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04113306

Incorporation date

23/11/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

21/12/2022

Confirmation statement made on 2022-12-21 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 Capital Limited as a person with significant control on 2016-04-06

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23/09/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

21/01/2021

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-11-01

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-21 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 Thomas Spencer Patrick on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Lionel Lucien Marie Giacomotto 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

Full accounts made up to 2019-12-31

View PDF (15 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

13/11/2018

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13

View PDF (2 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

02/01/2018

Confirmation statement made on 2017-12-19 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)

28/07/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

09/02/2017

Resolutions

View PDF (1 pages)

07/02/2017

Statement by Directors

View PDF (1 pages)

07/02/2017

Statement of capital on 2017-02-07

View PDF (5 pages)

07/02/2017

Solvency Statement dated 07/02/17

View PDF (1 pages)

07/02/2017

Resolutions

View PDF (1 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (3 pages)

03/02/2017

Statement of capital on 2017-02-03

View PDF (5 pages)

03/02/2017

Statement by Directors

View PDF (1 pages)

03/02/2017

Solvency Statement dated 19/01/17

View PDF (1 pages)

03/02/2017

Resolutions

View PDF (1 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 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

Full accounts made up to 2016-03-31

View PDF (15 pages)

03/01/2017

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

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

29/11/2016

Statement of capital on 2016-10-07

View PDF (4 pages)

11/11/2016

Resolutions

View PDF (12 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (8 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (8 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)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (8 pages)

14/03/2013

Full accounts made up to 2012-12-31

View PDF (13 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)

04/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/04/2012

Termination of appointment of Thomas Plant as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/07/2011

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

View PDF (2 pages)

01/07/2011

Appointment of Mr Lionel Lucien Marie Giacomotto as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of Roger Pilgrim as a director

View PDF (1 pages)

11/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

16/10/2009

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

View PDF (2 pages)

16/10/2009

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

View PDF (2 pages)

16/10/2009

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

View PDF (2 pages)

16/10/2009

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

View PDF (2 pages)

16/10/2009

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

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/04/2009

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

View PDF (1 pages)

26/11/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/04/2008

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

View PDF (1 pages)

03/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/12/2006

Return made up to 23/11/06; full list of members

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04/07/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/11/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/11/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/04/2004

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

View PDF (1 pages)

23/03/2004

Certificate of change of name

View PDF (2 pages)

28/11/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/01/2003

Return made up to 23/11/02; full list of members

View PDF (13 pages)

25/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

23/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

Return made up to 23/11/01; full list of members

View PDF (15 pages)

08/07/2001

Ad 19/06/01--------- £ si 1@1=1 £ ic 100/101

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07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (6 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Resolutions

View PDF (2 pages)

27/06/2001

Ad 15/06/01--------- £ si [email protected]=99 £ ic 1/100

View PDF (4 pages)

27/06/2001

Nc inc already adjusted 15/06/01

View PDF (1 pages)

27/06/2001

Conve 15/06/01

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27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

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27/06/2001

Resolutions

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27/06/2001

Resolutions

View PDF (29 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2001

Registered office changed on 08/05/01 from: royal london house 22-25 finsbury square, london EC2A 1DX

View PDF (1 pages)

08/05/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (3 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

23/11/2000

Incorporation

View PDF (34 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

21/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Benthall, Edward Anfrid Pringle	Director	15/06/2001 - 02/09/2002	11
Offord, Malcolm	Director	15/06/2001 - 02/09/2002	3
Adderley, Katey	Director	15/06/2001 - 02/09/2002	3
DM COMPANY SERVICES LIMITED	Nominee Secretary	23/11/2000 - 26/04/2001	389
25 NOMINEES LIMITED	Corporate Director	23/11/2000 - 26/04/2001	207

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

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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Description

About CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. 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 INTERMEDIATE HOLDINGS LIMITED?

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED is currently Active. It was registered on 23/11/2000 .

Where is CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED located?

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

What does CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED do?

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

What is the latest filing for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.