CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03086316

Incorporation date

01/08/1995

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1995)

02/02/2026

Director's details changed for Mrs Penelope Towers on 2026-02-02

View PDF (2 pages)

28/01/2026

Previous accounting period extended from 2025-06-30 to 2025-10-31

View PDF (1 pages)

30/10/2025

Director's details changed for Mrs Penelope Towers on 2025-10-30

View PDF (2 pages)

30/10/2025

Director's details changed for Mr Stephen Bernard Towers on 2025-10-30

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

23/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

22/09/2022

Amended micro company accounts made up to 2021-06-30

View PDF (4 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

19/08/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

17/08/2020

Amended micro company accounts made up to 2019-06-30

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

25/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/08/2017

Registered office address changed from 13 Queensway Lodge Queensway Poulton-Le-Fylde FY6 7st United Kingdom to 139 Red Bank Road Bispham Blackpool Lancashire FY2 9HZ on 2017-08-15

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

12/06/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

05/06/2017

Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX to 13 Queensway Lodge Queensway Poulton-Le-Fylde FY6 7st on 2017-06-05

View PDF (1 pages)

03/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

07/07/2016

Director's details changed for Mr Stephen Bernard Towers on 2016-01-01

View PDF (2 pages)

07/07/2016

Termination of appointment of Penelope Towers as a secretary on 2016-01-01

View PDF (1 pages)

07/07/2016

Director's details changed for Mrs Penelope Towers on 2016-01-01

View PDF (2 pages)

27/04/2016

Micro company accounts made up to 2015-06-30

View PDF (6 pages)

20/08/2015

Previous accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

29/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

31/10/2012

Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2012-10-31

View PDF (1 pages)

05/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

17/10/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

12/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

12/09/2010

Director's details changed for Mrs Penelope Towers on 2009-10-01

View PDF (2 pages)

12/09/2010

Director's details changed for Mr Stephen Bernard Towers on 2009-10-01

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

15/02/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

13/10/2009

Registered office address changed from 54 Repton Avenue Blackpool FY1 2RZ United Kingdom on 2009-10-13

View PDF (1 pages)

24/09/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

26/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

23/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

18/11/2008

Director's change of particulars / stephen towers / 22/08/2007

View PDF (2 pages)

18/11/2008

Location of register of members

View PDF (1 pages)

18/11/2008

Location of debenture register

View PDF (1 pages)

18/11/2008

Director and secretary's change of particulars / penelope towers / 22/08/2007

View PDF (2 pages)

18/11/2008

Registered office changed on 18/11/2008 from 54 repton avenue blackpool lancs FY1 2RZ

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from oak house, 82 charterhouse drive solihull west midlands B91 3FH united kingdom

View PDF (1 pages)

14/04/2008

Return made up to 01/08/07; full list of members

View PDF (4 pages)

14/04/2008

Registered office changed on 14/04/2008 from 62 tarragon drive blackpool lancs FY2 0WN

View PDF (1 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Location of debenture register

View PDF (1 pages)

28/09/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from: charterhouse sa 82 charterhouse drive solihull B91 3FH

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

10/11/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

16/10/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

11/10/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

06/10/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

06/10/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

07/10/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

22/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

17/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

20/06/2002

Registered office changed on 20/06/02 from: 96 broad street birmingham B15 1AU

View PDF (1 pages)

07/06/2002

Partial exemption accounts made up to 2001-07-31

View PDF (9 pages)

21/09/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

12/09/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

21/09/1999

Return made up to 01/08/99; full list of members

View PDF (5 pages)

13/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

19/11/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

09/11/1998

Registered office changed on 09/11/98 from: cambridge house 5 newbold street leamington spa warwickshire CV32 4HN

View PDF (1 pages)

09/11/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

26/09/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

04/07/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

30/09/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

14/11/1995

Ad 07/09/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

14/11/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

21/08/1995

Secretary resigned

View PDF (0 pages)

21/08/1995

Director resigned

View PDF (0 pages)

21/08/1995

New director appointed

View PDF (0 pages)

21/08/1995

New secretary appointed;new director appointed

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21/08/1995

Registered office changed on 21/08/95 from: 43 lawrence road hove east sussex BN3 5QE

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01/08/1995

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
14.09K
-
0.00
-
-

2022
2
2.04K
-
0.00
13.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

About CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED

CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED is an(a) Active company incorporated on 01/08/1995 with the registered office located at 139 Red Bank Road, Bispham, Blackpool, Lancashire FY2 9HZ. There are currently 2 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 SYSTEMS ASSOCIATES LIMITED?

CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED is currently Active. It was registered on 01/08/1995 .

Where is CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED located?

CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED is registered at 139 Red Bank Road, Bispham, Blackpool, Lancashire FY2 9HZ.

What does CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED do?

CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Mrs Penelope Towers on 2026-02-02.