CHARTERHOUSE IOS 5 LTD

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CHARTERHOUSE IOS 5 LTD

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Key Data

Status

Active

Company No.

15644267

Incorporation date

14/04/2024

Size

Dormant

Contacts

Registered address

Registered address

Broadwalk House 5 Appold Street, Broadgate, London EC2A 2DACopy
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Latest events (Record since 14/04/2024)
dot icon13/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon23/01/2026
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-01-23
dot icon06/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon16/12/2025
Notification of Pembroke Wembley Limited as a person with significant control on 2025-09-30
dot icon16/12/2025
Change of details for Chops2 Holdings Ltd as a person with significant control on 2025-09-30
dot icon15/10/2025
Replacement filing of SH01 - 30/09/25 Statement of Capital gbp 100
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon13/10/2025
Notification of Chops2 Holdings Ltd as a person with significant control on 2025-09-30
dot icon13/10/2025
Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-10-13
dot icon13/10/2025
Appointment of Lhj Secretaries Limited as a secretary on 2025-09-30
dot icon13/10/2025
Termination of appointment of Charterhouse Property Group Holdings Ltd as a secretary on 2025-09-30
dot icon13/10/2025
Cessation of Charterhouse Property Group Holdings Ltd as a person with significant control on 2025-09-30
dot icon08/07/2025
Previous accounting period shortened from 2025-04-30 to 2025-03-31
dot icon01/07/2025
Director's details changed for Mr Thomas Charles Edward Hesp on 2025-07-01
dot icon03/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon19/02/2025
Appointment of Mr Guy Michael, William Holt as a director on 2025-02-18
dot icon18/02/2025
Appointment of Mr Thomas Charles Edward Hesp as a director on 2025-02-18
dot icon14/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARTERHOUSE IOS 5 LTD

CHARTERHOUSE IOS 5 LTD is an(a) Active company incorporated on 14/04/2024 with the registered office located at Broadwalk House 5 Appold Street, Broadgate, London EC2A 2DA. There are currently 5 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 IOS 5 LTD?

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CHARTERHOUSE IOS 5 LTD is currently Active. It was registered on 14/04/2024 .

Where is CHARTERHOUSE IOS 5 LTD located?

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CHARTERHOUSE IOS 5 LTD is registered at Broadwalk House 5 Appold Street, Broadgate, London EC2A 2DA.

What does CHARTERHOUSE IOS 5 LTD do?

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CHARTERHOUSE IOS 5 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE IOS 5 LTD?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with updates.