CHARTERHOUSE LIMITED

Key Data

Status

Active

Company No.

04157866

Incorporation date

09/02/2001

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 09/02/2001)

09/02/2026

Confirmation statement made on 2026-02-09 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)

10/02/2025

Confirmation statement made on 2025-02-09 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 (10 pages)

19/02/2024

Confirmation statement made on 2024-02-09 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 (10 pages)

09/02/2023

Confirmation statement made on 2023-02-09 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)

04/10/2022

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

View PDF (10 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)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

14/09/2021

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

View PDF (10 pages)

14/09/2021

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

View PDF (1 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)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full 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 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 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)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/10/2019

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

View PDF (24 pages)

09/10/2019

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

View PDF (3 pages)

09/10/2019

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

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

01/05/2018

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

View PDF (11 pages)

16/03/2018

Confirmation statement made on 2018-02-09 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)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

10/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (8 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)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

15/01/2016

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

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

05/01/2015

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

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

09/01/2014

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

View PDF (2 pages)

03/01/2014

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

View PDF (1 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)

11/03/2013

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

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 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)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 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)

23/05/2011

Appointment of Mr Thomas Spencer Patrick as a director

View PDF (2 pages)

15/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

02/03/2010

Previous accounting period extended from 2009-08-07 to 2009-12-31

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

30/10/2009

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

View PDF (2 pages)

30/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

21/10/2009

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

View PDF (1 pages)

20/04/2009

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

View PDF (1 pages)

19/03/2009

Accounts for a dormant company made up to 2008-08-07

View PDF (1 pages)

12/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

13/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

08/02/2008

Accounts for a dormant company made up to 2007-08-07

View PDF (1 pages)

23/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

15/12/2006

Accounts for a dormant company made up to 2006-08-07

View PDF (1 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/05/2006

Accounts for a dormant company made up to 2005-08-07

View PDF (1 pages)

27/02/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

24/02/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (1 pages)

24/10/2005

Registered office changed on 24/10/05 from: c/o anthony gold solicitors new london bridge house 25 london bridge street london SE1 9TW

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

23/09/2005

Resolutions

View PDF (1 pages)

23/09/2005

Accounts for a dormant company made up to 2004-08-07

View PDF (1 pages)

23/09/2005

Registered office changed on 23/09/05 from: 43 robert street regents park estate london NW1 3JS

View PDF (1 pages)

12/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

08/02/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

08/02/2005

Director resigned

View PDF (1 pages)

11/12/2004

Accounts for a dormant company made up to 2003-08-07

View PDF (1 pages)

18/11/2004

Resolutions

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

25/06/2004

Resolutions

View PDF (1 pages)

23/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

25/02/2004

Resolutions

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (1 pages)

05/03/2003

Return made up to 09/02/03; full list of members

View PDF (6 pages)

08/02/2003

Resolutions

View PDF (0 pages)

08/02/2003

Resolutions

View PDF (2 pages)

23/10/2002

Accounts for a dormant company made up to 2002-08-07

View PDF (2 pages)

08/10/2002

Resolutions

View PDF (1 pages)

13/08/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

19/07/2002

Accounting reference date extended from 28/02/02 to 07/08/02

View PDF (1 pages)

03/07/2002

Resolutions

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

09/02/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

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
Chris, Andreas	Director	09/02/2001 - 17/06/2005	6
Clark, John Richard	Director	13/09/2004 - 17/06/2005	5
Pilgrim, Roger Granville	Director	13/10/2005 - 30/06/2011	25
Burrow, Paul Nigel	Director	01/01/2014 - Present	88
Patrick, Thomas Spencer	Director	23/05/2011 - Present	99

Persons with Significant Control

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

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Description

About CHARTERHOUSE LIMITED

CHARTERHOUSE LIMITED is an(a) Active company incorporated on 09/02/2001 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 3 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 LIMITED?

CHARTERHOUSE LIMITED is currently Active. It was registered on 09/02/2001 .

Where is CHARTERHOUSE LIMITED located?

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

What does CHARTERHOUSE LIMITED do?

CHARTERHOUSE 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 LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with no updates.