CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Register to unlock more data on OkredoRegister

CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00171831

Incorporation date

03/12/1920

Size

Full

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
copy info iconCopy
See on map
Latest events (Record since 03/12/1920)
dot icon14/04/2026
Confirmation statement made on 2026-04-14 with no updates
dot icon18/08/2025
Full accounts made up to 2024-12-31
dot icon15/04/2025
Confirmation statement made on 2025-04-12 with updates
dot icon06/08/2024
Full accounts made up to 2023-12-31
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon10/08/2023
Full accounts made up to 2022-12-31
dot icon13/04/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon22/02/2023
Appointment of James Andrew Rainbow as a director on 2023-02-21
dot icon30/11/2022
Termination of appointment of Christina Mackinnon as a director on 2022-11-30
dot icon15/08/2022
Full accounts made up to 2021-12-31
dot icon26/07/2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 2022-07-25
dot icon13/04/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon22/02/2022
Termination of appointment of Lori Lee Hall as a secretary on 2022-02-21
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon12/04/2021
Confirmation statement made on 2021-04-12 with no updates
dot icon11/03/2021
Appointment of Ms. Lori Lee Hall as a secretary on 2021-03-08
dot icon11/03/2021
Termination of appointment of Nadia Edward as a secretary on 2021-03-08
dot icon08/10/2020
Full accounts made up to 2019-12-31
dot icon01/10/2020
Appointment of Ms. Nadia Edward as a secretary on 2020-09-28
dot icon01/10/2020
Termination of appointment of James Dominic Morris as a secretary on 2020-09-28
dot icon23/04/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon20/01/2020
Appointment of Mrs. Christina Mackinnon as a director on 2020-01-13
dot icon17/01/2020
Termination of appointment of Hans Michael Vogelberg as a director on 2020-01-13
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon15/04/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon03/10/2018
Appointment of Mr. James Dominic Morris as a secretary on 2018-09-24
dot icon28/09/2018
Termination of appointment of Lorna Youssouf as a secretary on 2018-09-20
dot icon06/08/2018
Change of details for Hsbc France as a person with significant control on 2018-08-06
dot icon28/06/2018
Change of details for Hsbc Bank Plc as a person with significant control on 2018-06-27
dot icon13/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon26/09/2017
Full accounts made up to 2016-12-31
dot icon04/05/2017
Appointment of Ms Lorna Youssouf as a secretary on 2017-05-04
dot icon04/05/2017
Termination of appointment of Larissa Wilson as a secretary on 2017-05-04
dot icon06/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon21/09/2016
Full accounts made up to 2015-12-31
dot icon19/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon04/01/2016
Appointment of Mr Hans Michael Vogelberg as a director on 2016-01-04
dot icon09/11/2015
Termination of appointment of Victor John Blakemore Mansell as a director on 2015-11-08
dot icon11/08/2015
Appointment of Miss Larissa Wilson as a secretary on 2015-06-30
dot icon20/07/2015
Auditor's resignation
dot icon08/07/2015
Full accounts made up to 2014-12-31
dot icon08/07/2015
Auditor's resignation
dot icon02/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon27/02/2015
Termination of appointment of Robert James Hinton as a secretary on 2015-02-20
dot icon07/08/2014
Appointment of Madame Genevieve Penin as a director
dot icon16/07/2014
Full accounts made up to 2013-12-31
dot icon03/07/2014
Appointment of Madame Genevieve Penin as a director
dot icon07/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon11/12/2013
Termination of appointment of Delphine Antonutti as a director
dot icon13/08/2013
Full accounts made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon18/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon02/03/2012
Appointment of Mr Robert James Hinton as a secretary
dot icon02/03/2012
Termination of appointment of Hannah Shepherd as a secretary
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon30/08/2011
Statement of capital on 2011-08-30
dot icon18/08/2011
Statement by directors
dot icon18/08/2011
Solvency statement dated 04/08/11
dot icon18/08/2011
Resolutions
dot icon12/07/2011
Appointment of Madame Delphine Antonutti as a director
dot icon19/05/2011
Termination of appointment of Sarah Maher as a secretary
dot icon19/05/2011
Termination of appointment of Robert Musgrove as a secretary
dot icon19/05/2011
Appointment of Hannah Elizabeth Shepherd as a secretary
dot icon11/05/2011
Termination of appointment of Peter Reid as a director
dot icon27/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon18/04/2011
Secretary's details changed for Sarah Caroline Maher on 2011-04-15
dot icon24/03/2011
Termination of appointment of Gilberte Lombard as a director
dot icon28/07/2010
Full accounts made up to 2009-12-31
dot icon06/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon17/02/2010
Director's details changed for Peter John Reid on 2009-09-11
dot icon18/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon23/11/2009
Director's details changed for Peter John Reid on 2009-11-01
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 24/04/09; full list of members
dot icon05/03/2009
Secretary's change of particulars / robert musgrove / 11/02/2009
dot icon19/12/2008
Return made up to 24/04/08; full list of members
dot icon03/12/2008
Secretary appointed sarah maher
dot icon03/12/2008
Appointment terminated secretary pauline mcquillan
dot icon27/11/2008
Appointment terminated director christopher gill
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon17/04/2008
Secretary appointed mr robert musgrove
dot icon07/02/2008
Secretary's particulars changed
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon29/06/2007
Return made up to 24/04/07; full list of members
dot icon14/03/2007
£ ic 67000000/25000000 12/02/07 £ sr 42000000@1=42000000
dot icon14/03/2007
Eur ic 366443319/0 12/02/07 eur sr 366443319@1=366443319
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Declaration of shares redemption:auditor's report
dot icon07/01/2007
Declaration of shares redemption:auditor's report
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon03/11/2006
Return made up to 24/04/06; full list of members
dot icon22/06/2006
New secretary appointed
dot icon22/06/2006
Secretary resigned
dot icon11/01/2006
Secretary's particulars changed
dot icon11/01/2006
Secretary's particulars changed
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon31/08/2005
Secretary's particulars changed
dot icon19/07/2005
Secretary resigned
dot icon19/07/2005
New secretary appointed
dot icon08/07/2005
Return made up to 24/04/05; full list of members
dot icon31/01/2005
Director's particulars changed
dot icon12/10/2004
New director appointed
dot icon07/10/2004
New director appointed
dot icon07/10/2004
New director appointed
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon05/10/2004
Full accounts made up to 2003-12-31
dot icon05/10/2004
Resolutions
dot icon09/08/2004
New secretary appointed
dot icon09/08/2004
Secretary resigned
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Return made up to 24/04/04; full list of members
dot icon19/01/2004
Ad 18/12/03--------- eur si 112500000@1=112500000 eur ic 217200000/329700000
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon14/10/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon06/08/2003
New director appointed
dot icon01/08/2003
Director resigned
dot icon31/05/2003
Return made up to 24/04/03; full list of members
dot icon31/05/2003
Location of register of members
dot icon29/05/2003
Resolutions
dot icon22/04/2003
Director resigned
dot icon22/04/2003
New director appointed
dot icon06/04/2003
Full accounts made up to 2002-12-31
dot icon20/02/2003
Secretary resigned
dot icon20/02/2003
New secretary appointed
dot icon19/07/2002
Ad 01/07/02--------- eur si 100000000@1=100000000 eur ic 117200000/217200000
dot icon04/07/2002
Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD
dot icon31/05/2002
Full accounts made up to 2001-12-31
dot icon26/04/2002
Return made up to 24/04/02; full list of members
dot icon26/04/2002
New director appointed
dot icon26/04/2002
Ad 28/03/02--------- £ si 25000000@1=25000000 £ ic 42000000/67000000
dot icon14/03/2002
Ad 08/02/02--------- eur si 117200000@1=117200000 eur ic 0/117200000
dot icon25/02/2002
Resolutions
dot icon25/02/2002
Resolutions
dot icon25/02/2002
Eur nc 0/250000000 08/02/02
dot icon25/02/2002
£ nc 42000000/150000000 08/02/02
dot icon14/09/2001
New director appointed
dot icon04/09/2001
New director appointed
dot icon30/08/2001
Director resigned
dot icon09/07/2001
Director resigned
dot icon15/05/2001
Return made up to 24/04/01; full list of members
dot icon15/05/2001
Director resigned
dot icon18/04/2001
Director resigned
dot icon03/04/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
Location of register of members
dot icon16/02/2001
Resolutions
dot icon16/02/2001
Resolutions
dot icon16/02/2001
Resolutions
dot icon16/02/2001
Resolutions
dot icon16/02/2001
Secretary resigned
dot icon16/02/2001
New secretary appointed
dot icon29/12/2000
Director resigned
dot icon11/12/2000
Auditor's resignation
dot icon01/11/2000
Full group accounts made up to 1999-12-31
dot icon29/08/2000
Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH
dot icon23/05/2000
Return made up to 24/04/00; full list of members
dot icon17/05/2000
New director appointed
dot icon10/05/2000
Director resigned
dot icon17/04/2000
Director resigned
dot icon14/02/2000
Director resigned
dot icon14/02/2000
New director appointed
dot icon08/02/2000
Director resigned
dot icon27/01/2000
New director appointed
dot icon27/01/2000
Secretary resigned
dot icon19/01/2000
Director resigned
dot icon14/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon24/12/1999
Particulars of mortgage/charge
dot icon13/12/1999
Director resigned
dot icon13/12/1999
Director resigned
dot icon10/12/1999
Director resigned
dot icon09/12/1999
Director resigned
dot icon09/12/1999
Director resigned
dot icon08/12/1999
Director resigned
dot icon07/12/1999
Director resigned
dot icon03/12/1999
Director resigned
dot icon01/12/1999
Certificate of change of name
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon06/08/1999
Director resigned
dot icon08/07/1999
Full group accounts made up to 1998-12-31
dot icon06/06/1999
Director resigned
dot icon01/06/1999
Director resigned
dot icon24/05/1999
Director resigned
dot icon24/05/1999
Director resigned
dot icon18/05/1999
Return made up to 24/04/99; full list of members
dot icon11/02/1999
Director resigned
dot icon31/01/1999
Director's particulars changed
dot icon29/01/1999
Director resigned
dot icon19/11/1998
Director's particulars changed
dot icon09/11/1998
Director resigned
dot icon27/10/1998
Director's particulars changed
dot icon25/08/1998
Full group accounts made up to 1997-12-31
dot icon07/08/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon06/08/1998
Auditor's resignation
dot icon06/07/1998
Director resigned
dot icon12/05/1998
Return made up to 24/04/98; full list of members
dot icon28/04/1998
New director appointed
dot icon28/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon13/03/1998
Director resigned
dot icon06/02/1998
Director resigned
dot icon21/01/1998
New director appointed
dot icon05/01/1998
Director resigned
dot icon12/11/1997
Director resigned
dot icon12/11/1997
Director resigned
dot icon22/10/1997
New director appointed
dot icon07/10/1997
Director resigned
dot icon29/08/1997
Director resigned
dot icon21/08/1997
Full group accounts made up to 1996-12-31
dot icon08/08/1997
Director resigned
dot icon24/07/1997
Director resigned
dot icon28/06/1997
Director's particulars changed
dot icon16/06/1997
Director resigned
dot icon16/06/1997
Director resigned
dot icon14/05/1997
Director resigned
dot icon14/05/1997
Return made up to 24/04/97; full list of members
dot icon04/05/1997
New director appointed
dot icon04/05/1997
New director appointed
dot icon04/05/1997
New director appointed
dot icon04/05/1997
New director appointed
dot icon26/01/1997
Director's particulars changed
dot icon15/01/1997
New director appointed
dot icon14/01/1997
Director resigned
dot icon25/11/1996
Director's particulars changed
dot icon15/11/1996
Director resigned
dot icon15/09/1996
Full group accounts made up to 1995-12-31
dot icon27/08/1996
New director appointed
dot icon19/08/1996
Director's particulars changed
dot icon22/07/1996
New director appointed
dot icon22/07/1996
New director appointed
dot icon18/07/1996
New director appointed
dot icon18/07/1996
New director appointed
dot icon17/07/1996
New director appointed
dot icon14/07/1996
Director's particulars changed
dot icon31/05/1996
Director resigned
dot icon09/05/1996
Return made up to 24/04/96; full list of members
dot icon06/05/1996
Director's particulars changed
dot icon06/05/1996
Director's particulars changed
dot icon06/05/1996
Director's particulars changed
dot icon06/05/1996
Director's particulars changed
dot icon06/05/1996
Director's particulars changed
dot icon13/04/1996
Director's particulars changed
dot icon14/03/1996
Director resigned
dot icon14/03/1996
Director's particulars changed
dot icon13/03/1996
Director resigned
dot icon13/03/1996
Director resigned
dot icon07/03/1996
Director's particulars changed
dot icon21/02/1996
New director appointed
dot icon16/02/1996
Director resigned
dot icon19/01/1996
New director appointed
dot icon16/01/1996
Director's particulars changed
dot icon16/01/1996
Director's particulars changed
dot icon06/12/1995
Director resigned
dot icon27/11/1995
New director appointed
dot icon16/11/1995
Director's particulars changed
dot icon15/11/1995
Director's particulars changed
dot icon13/11/1995
Director's particulars changed
dot icon13/11/1995
Director's particulars changed
dot icon13/11/1995
Director's particulars changed
dot icon01/11/1995
Director's particulars changed
dot icon01/11/1995
Director's particulars changed
dot icon30/10/1995
Director's particulars changed
dot icon30/10/1995
Director's particulars changed
dot icon16/08/1995
Full group accounts made up to 1994-12-31
dot icon07/08/1995
Director's particulars changed
dot icon14/07/1995
New director appointed
dot icon14/07/1995
New director appointed
dot icon14/07/1995
New director appointed
dot icon14/07/1995
New director appointed
dot icon11/07/1995
Director's particulars changed
dot icon11/07/1995
Director's particulars changed
dot icon10/07/1995
Director's particulars changed
dot icon06/06/1995
Director resigned
dot icon26/05/1995
Director resigned
dot icon24/05/1995
Director's particulars changed
dot icon11/05/1995
Director's particulars changed
dot icon09/05/1995
Return made up to 24/04/95; full list of members
dot icon30/04/1995
Director's particulars changed
dot icon30/04/1995
Director's particulars changed
dot icon18/04/1995
Director's particulars changed
dot icon13/04/1995
Director resigned
dot icon13/04/1995
New director appointed
dot icon13/04/1995
New director appointed
dot icon09/04/1995
Director's particulars changed
dot icon06/04/1995
Director's particulars changed
dot icon24/03/1995
Director's particulars changed
dot icon22/02/1995
Director's particulars changed
dot icon24/01/1995
New director appointed
dot icon17/01/1995
New director appointed
dot icon17/01/1995
New director appointed
dot icon13/01/1995
Director's particulars changed
dot icon13/01/1995
Director's particulars changed
dot icon10/01/1995
Director resigned
dot icon01/12/1994
Director's particulars changed
dot icon23/11/1994
Director's particulars changed
dot icon23/11/1994
Director's particulars changed
dot icon23/11/1994
Director's particulars changed
dot icon05/11/1994
Director resigned
dot icon04/11/1994
Director resigned
dot icon30/10/1994
Director's particulars changed
dot icon30/09/1994
Director resigned
dot icon14/09/1994
New director appointed
dot icon30/08/1994
Director resigned
dot icon17/08/1994
Director's particulars changed
dot icon15/08/1994
Director's particulars changed
dot icon15/08/1994
Director's particulars changed
dot icon09/08/1994
Director resigned
dot icon06/08/1994
New director appointed
dot icon03/08/1994
Director's particulars changed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon08/07/1994
Full group accounts made up to 1993-12-31
dot icon15/06/1994
Director's particulars changed
dot icon14/06/1994
Director's particulars changed
dot icon08/06/1994
Director resigned
dot icon23/05/1994
Director's particulars changed
dot icon23/05/1994
Director's particulars changed
dot icon13/05/1994
New director appointed
dot icon13/05/1994
Return made up to 24/04/94; full list of members
dot icon13/05/1994
New director appointed
dot icon09/05/1994
Director resigned
dot icon27/04/1994
Director's particulars changed
dot icon15/04/1994
Director resigned
dot icon10/03/1994
Director resigned
dot icon09/03/1994
Director resigned
dot icon16/02/1994
Director's particulars changed
dot icon04/01/1994
Director's particulars changed
dot icon24/11/1993
New director appointed
dot icon24/11/1993
New director appointed
dot icon23/11/1993
New director appointed
dot icon23/11/1993
Director resigned
dot icon22/11/1993
New director appointed
dot icon18/11/1993
Director's particulars changed
dot icon16/11/1993
Director's particulars changed
dot icon04/11/1993
New director appointed
dot icon04/11/1993
New director appointed
dot icon22/10/1993
New director appointed
dot icon21/10/1993
New director appointed
dot icon21/10/1993
New director appointed
dot icon21/10/1993
Director resigned
dot icon04/10/1993
Accounting reference date extended from 30/09 to 31/12
dot icon07/09/1993
Director's particulars changed
dot icon01/09/1993
Director's particulars changed
dot icon25/08/1993
Director resigned
dot icon25/08/1993
Director resigned
dot icon23/08/1993
Director resigned
dot icon03/08/1993
Director resigned
dot icon30/07/1993
Director's particulars changed
dot icon30/07/1993
Director's particulars changed
dot icon19/07/1993
Director resigned
dot icon12/07/1993
Director's particulars changed
dot icon12/07/1993
Director's particulars changed
dot icon06/07/1993
Director resigned
dot icon01/07/1993
Director resigned
dot icon16/06/1993
Director's particulars changed
dot icon16/06/1993
Director's particulars changed
dot icon07/06/1993
Director resigned
dot icon05/05/1993
Director's particulars changed
dot icon04/05/1993
Return made up to 24/04/93; full list of members
dot icon04/05/1993
Registered office changed on 04/05/93
dot icon22/04/1993
Director's particulars changed
dot icon05/04/1993
Director's particulars changed
dot icon05/04/1993
Director's particulars changed
dot icon05/04/1993
Full group accounts made up to 1992-09-30
dot icon01/04/1993
Director's particulars changed
dot icon12/03/1993
Director's particulars changed
dot icon12/03/1993
Director's particulars changed
dot icon12/03/1993
Director's particulars changed
dot icon12/03/1993
Director's particulars changed
dot icon12/03/1993
Director's particulars changed
dot icon12/03/1993
Director's particulars changed
dot icon16/02/1993
Director's particulars changed
dot icon15/02/1993
Director's particulars changed
dot icon03/11/1992
Director's particulars changed
dot icon03/11/1992
Director's particulars changed
dot icon18/10/1992
Director resigned
dot icon13/10/1992
New director appointed
dot icon13/10/1992
Director resigned
dot icon16/09/1992
Director's particulars changed
dot icon31/07/1992
Director's particulars changed
dot icon31/07/1992
Director's particulars changed
dot icon22/05/1992
Return made up to 24/04/92; no change of members
dot icon21/05/1992
Director resigned
dot icon08/05/1992
New secretary appointed
dot icon10/04/1992
Director's particulars changed
dot icon07/04/1992
New director appointed
dot icon16/03/1992
New director appointed
dot icon24/01/1992
Full group accounts made up to 1991-09-30
dot icon17/01/1992
Secretary resigned
dot icon03/12/1991
Director resigned
dot icon03/12/1991
Director resigned
dot icon28/11/1991
Director resigned
dot icon12/11/1991
Director's particulars changed
dot icon08/10/1991
New director appointed
dot icon08/10/1991
New director appointed
dot icon08/10/1991
New director appointed
dot icon12/08/1991
Director resigned
dot icon15/05/1991
Director resigned
dot icon02/05/1991
Return made up to 24/04/91; full list of members
dot icon16/04/1991
New director appointed
dot icon16/04/1991
New director appointed
dot icon16/04/1991
New director appointed
dot icon16/04/1991
New director appointed
dot icon16/04/1991
New director appointed
dot icon15/04/1991
Director resigned
dot icon27/03/1991
Full group accounts made up to 1990-09-30
dot icon12/03/1991
Director resigned
dot icon04/03/1991
Director's particulars changed
dot icon20/02/1991
Director resigned
dot icon07/02/1991
New director appointed
dot icon04/01/1991
New secretary appointed
dot icon21/12/1990
Director resigned
dot icon10/07/1990
New director appointed
dot icon01/06/1990
Return made up to 11/05/90; full list of members
dot icon09/05/1990
Full group accounts made up to 1989-09-30
dot icon20/04/1990
New director appointed
dot icon18/04/1990
New director appointed
dot icon18/04/1990
New director appointed
dot icon18/04/1990
New director appointed
dot icon18/04/1990
New director appointed
dot icon18/04/1990
New director appointed
dot icon05/04/1990
Director resigned
dot icon14/03/1990
New director appointed
dot icon18/12/1989
Director's particulars changed
dot icon08/12/1989
Director resigned
dot icon24/11/1989
Director's particulars changed
dot icon13/11/1989
New director appointed
dot icon07/11/1989
Director resigned
dot icon24/08/1989
New director appointed
dot icon15/08/1989
Director resigned
dot icon06/07/1989
Return made up to 19/05/89; full list of members
dot icon06/06/1989
Director's particulars changed
dot icon15/05/1989
New director appointed
dot icon15/05/1989
Director resigned
dot icon21/04/1989
New director appointed
dot icon21/04/1989
New director appointed
dot icon14/04/1989
New director appointed
dot icon17/03/1989
Full accounts made up to 1988-09-30
dot icon03/03/1989
Director resigned
dot icon24/02/1989
New director appointed
dot icon23/12/1988
Director resigned
dot icon23/12/1988
New director appointed
dot icon12/12/1988
Director resigned
dot icon16/11/1988
New director appointed
dot icon24/10/1988
New director appointed
dot icon24/10/1988
New director appointed
dot icon28/09/1988
New director appointed
dot icon31/08/1988
Return made up to 01/08/88; full list of members
dot icon31/08/1988
Director's particulars changed
dot icon06/07/1988
Return made up to 25/08/87; full list of members; amend
dot icon02/06/1988
New director appointed
dot icon26/04/1988
New director appointed
dot icon26/04/1988
New director appointed
dot icon26/04/1988
New director appointed
dot icon26/04/1988
New director appointed
dot icon26/04/1988
New director appointed
dot icon11/04/1988
Director's particulars changed
dot icon05/02/1988
New director appointed
dot icon28/01/1988
Full group accounts made up to 1987-09-30
dot icon14/01/1988
Director resigned
dot icon20/11/1987
Director's particulars changed
dot icon12/11/1987
Director resigned
dot icon22/10/1987
New director appointed
dot icon22/10/1987
New director appointed
dot icon15/10/1987
Director's particulars changed
dot icon23/09/1987
Return made up to 25/08/87; full list of members
dot icon30/06/1987
Director resigned
dot icon11/04/1987
New director appointed
dot icon21/03/1987
Group of companies' accounts made up to 1986-09-30
dot icon06/03/1987
New director appointed
dot icon06/02/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/11/1986
Director resigned
dot icon12/11/1986
Director resigned
dot icon29/10/1986
New director appointed
dot icon30/09/1986
Director resigned
dot icon15/08/1986
Director resigned
dot icon24/07/1986
Return made up to 27/06/86; full list of members
dot icon11/07/1986
Director resigned
dot icon04/06/1986
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon04/06/1986
Company type changed from pri to pri
dot icon04/06/1986
Company type changed from PLC to pri
dot icon15/05/1986
Director resigned
dot icon12/11/1981
Certificate of re-registration from Private to Public Limited Company
dot icon30/06/1970
Certificate of change of name
dot icon22/11/1965
Certificate of change of name
dot icon07/01/1965
Certificate of change of name
dot icon03/12/1920
Miscellaneous
dot icon03/12/1920
Miscellaneous
dot icon03/12/1920
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

76
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
25/07/2022 - Present
54
Baines, Paul Martin
Director
01/04/1988 - 24/11/1999
8
Margetts, Andrew Neil
Director
01/04/1997 - 16/11/1999
4
Gill, Christopher Paul
Director
21/09/2004 - 17/11/2008
142
Dearsley, Arthur Mark
Director
01/07/1996 - 07/05/1997
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CHARTERHOUSE MANAGEMENT SERVICES LIMITED

CHARTERHOUSE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 03/12/1920 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 MANAGEMENT SERVICES LIMITED?

toggle

CHARTERHOUSE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 03/12/1920 .

Where is CHARTERHOUSE MANAGEMENT SERVICES LIMITED located?

toggle

CHARTERHOUSE MANAGEMENT SERVICES LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does CHARTERHOUSE MANAGEMENT SERVICES LIMITED do?

toggle

CHARTERHOUSE MANAGEMENT SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE MANAGEMENT SERVICES LIMITED?

toggle

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.