CHARTERHOUSE STOCKBROKERS LIMITED

Key Data

Status

Active

Company No.

04847930

Incorporation date

28/07/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

05/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

30/01/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

07/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

24/08/2023

Director's details changed for Simon Fine on 2023-08-24

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

18/08/2021

Director's details changed for Mr Michael Laurent Van Messel on 2019-07-12

View PDF (2 pages)

17/08/2021

Secretary's details changed for David Robert Kaye on 2019-07-12

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

29/01/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

29/07/2019

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 2019-07-29

View PDF (1 pages)

28/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

29/01/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

14/08/2017

Cessation of Shore Capital Group Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

14/08/2017

Notification of Shore Capital Markets Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/01/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

30/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

09/02/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

05/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

22/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

04/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

20/01/2011

Appointment of David Robert Kaye as a secretary

View PDF (3 pages)

20/01/2011

Termination of appointment of Jonathan Paisner as a secretary

View PDF (1 pages)

19/01/2011

Appointment of Michael Laurent Van Messel as a director

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

09/08/2010

Director's details changed for Simon Fine on 2010-07-28

View PDF (2 pages)

27/05/2010

Termination of appointment of Graham Shore as a director

View PDF (1 pages)

05/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

26/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

19/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

19/08/2008

Memorandum and Articles of Association

View PDF (12 pages)

12/08/2008

Certificate of change of name

View PDF (2 pages)

05/08/2008

Memorandum and Articles of Association

View PDF (12 pages)

04/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

24/07/2008

Certificate of change of name

View PDF (2 pages)

14/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

01/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

28/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

31/05/2006

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

View PDF (1 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

01/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

12/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

14/09/2003

Resolutions

View PDF (0 pages)

14/09/2003

Resolutions

View PDF (0 pages)

14/09/2003

Resolutions

View PDF (0 pages)

14/09/2003

Resolutions

View PDF (0 pages)

14/09/2003

Resolutions

View PDF (2 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Incorporation

View PDF (17 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

31/07/2024

Next confirmation date

28/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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

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Mixed farming

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02153348

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Description

About CHARTERHOUSE STOCKBROKERS LIMITED

CHARTERHOUSE STOCKBROKERS LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at Cassini House, 57 St James's Street, London SW1A 1LD. 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 STOCKBROKERS LIMITED?

CHARTERHOUSE STOCKBROKERS LIMITED is currently Active. It was registered on 28/07/2003 .

Where is CHARTERHOUSE STOCKBROKERS LIMITED located?

CHARTERHOUSE STOCKBROKERS LIMITED is registered at Cassini House, 57 St James's Street, London SW1A 1LD.

What does CHARTERHOUSE STOCKBROKERS LIMITED do?

CHARTERHOUSE STOCKBROKERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE STOCKBROKERS LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-28 with no updates.