CHARTERHOUSE MANAGEMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

02371143

Incorporation date

12/04/1989

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1989)

14/04/2026

Registered office address changed from Northgate Business Centre 38 Northgate Newark NG24 1EZ United Kingdom to 5 Church Side Newark Nottinghamshire NG22 8ET on 2026-04-14

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

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22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

10/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (4 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

09/04/2024

Change of details for Mr Francis Xavier O'malley as a person with significant control on 2024-04-08

View PDF (2 pages)

09/04/2024

Secretary's details changed for Sheila O'malley on 2024-04-08

View PDF (1 pages)

09/04/2024

Director's details changed for Francis Xavier O'malley on 2024-04-09

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

17/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

09/02/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

24/11/2021

Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Northgate Business Centre 38 Northgate Newark NG24 1EZ on 2021-11-24

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

02/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/11/2020

Change of details for Mr Francis Xavier O'malley as a person with significant control on 2020-11-25

View PDF (2 pages)

25/11/2020

Secretary's details changed for Sheila O'malley on 2020-11-25

View PDF (1 pages)

25/11/2020

Director's details changed for Francis Xavier O'malley on 2020-11-25

View PDF (2 pages)

25/11/2020

Change of details for Mr Francis Xavier O'malley as a person with significant control on 2020-11-25

View PDF (2 pages)

25/11/2020

Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 2020-11-25

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (5 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

24/04/2019

Secretary's details changed for Sheila O'malley on 2019-04-24

View PDF (1 pages)

24/04/2019

Change of details for Mr Francis Xavier O'malley as a person with significant control on 2019-04-24

View PDF (2 pages)

24/04/2019

Director's details changed for Francis Xavier O'malley on 2019-04-24

View PDF (2 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

27/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

20/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

17/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

13/03/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Francis Xavier O'malley on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Francis Xavier O'malley on 2009-10-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/06/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/06/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

03/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

13/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/07/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

20/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

07/06/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

16/09/2003

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

13/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

18/01/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

28/08/2001

Registered office changed on 28/08/01 from: 5 church side farnsfield newark notts NG22 8ET

View PDF (1 pages)

28/08/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

09/08/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

20/07/2000

Certificate of change of name

View PDF (2 pages)

19/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

11/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

07/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

09/04/1999

Return made up to 12/04/99; no change of members

View PDF (6 pages)

21/05/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

11/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

11/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

07/06/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

07/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

20/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

20/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

15/04/1994

Accounts for a dormant company made up to 1993-09-30

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15/04/1994

Return made up to 12/04/94; no change of members

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29/10/1993

Accounts for a dormant company made up to 1992-09-30

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29/04/1993

Return made up to 12/04/93; full list of members

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02/10/1992

Registered office changed on 02/10/92 from: 206 derby road nottingham NG7 1NQ

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02/10/1992

Resolutions

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22/06/1992

Full accounts made up to 1991-09-30

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11/05/1992

Return made up to 12/04/92; no change of members

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30/07/1991

Return made up to 12/04/91; no change of members

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06/02/1991

Full accounts made up to 1990-09-30

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06/02/1991

Return made up to 14/10/90; full list of members

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12/10/1989

Accounting reference date notified as 30/09

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12/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1989

Registered office changed on 21/04/89 from: falcon business services victoria house 25 victoria street liverpool L1 6BD

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12/04/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-56.21 % *

* during past year

Cash in Bank

£1,944.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
10.11K
-
0.00
-
-

2022
1
1.96K
-
0.00
4.44K
-

2023
1
5.12K
-
0.00
1.94K
-

2023
1
5.12K
-
0.00
1.94K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.12K £161.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.94K £-56.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CHARTERHOUSE MANAGEMENT SOLUTIONS LTD

CHARTERHOUSE MANAGEMENT SOLUTIONS LTD is an(a) Active company incorporated on 12/04/1989 with the registered office located at 5 Church Side, Newark, Nottinghamshire NG22 8ET. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE MANAGEMENT SOLUTIONS LTD?

CHARTERHOUSE MANAGEMENT SOLUTIONS LTD is currently Active. It was registered on 12/04/1989 .

Where is CHARTERHOUSE MANAGEMENT SOLUTIONS LTD located?

CHARTERHOUSE MANAGEMENT SOLUTIONS LTD is registered at 5 Church Side, Newark, Nottinghamshire NG22 8ET.

What does CHARTERHOUSE MANAGEMENT SOLUTIONS LTD do?

CHARTERHOUSE MANAGEMENT SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHARTERHOUSE MANAGEMENT SOLUTIONS LTD have?

CHARTERHOUSE MANAGEMENT SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for CHARTERHOUSE MANAGEMENT SOLUTIONS LTD?

The latest filing was on 14/04/2026: Registered office address changed from Northgate Business Centre 38 Northgate Newark NG24 1EZ United Kingdom to 5 Church Side Newark Nottinghamshire NG22 8ET on 2026-04-14.