CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED

Key Data

Status

Active

Company No.

05186604

Incorporation date

22/07/2004

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

02/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (5 pages)

22/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (8 pages)

07/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

07/08/2024

Registered office address changed from 8/9 Lovat Lane London EC3R 8DW to Suite .03 3rd Floor One Croydon 12-16 Addiscombe R Addiscombe Road Croydon CR0 0XT on 2024-08-07

View PDF (1 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (10 pages)

07/09/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (10 pages)

28/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (10 pages)

26/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (10 pages)

23/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

04/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

03/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

15/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (9 pages)

03/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

22/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

24/02/2016

Appointment of Mrs Marion Helen Williams as a director on 2016-01-05

View PDF (2 pages)

24/02/2016

Termination of appointment of Paul Robert Lucas as a director on 2015-12-08

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

01/09/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

26/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

24/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

04/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

23/09/2009

Registered office changed on 23/09/2009 from 25 southernhay east exeter devon EX1 1QP

View PDF (1 pages)

04/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

30/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

25/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

07/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

08/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

25/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

07/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

21/03/2006

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

View PDF (1 pages)

19/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

08/07/2005

New director appointed

View PDF (1 pages)

08/07/2005

New secretary appointed

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 08/07/05 from: 11-15 dixs field exeter devon EX1 1QA

View PDF (1 pages)

07/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (19 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

30/09/2024

Next confirmation date

22/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
1.00K
-
0.00
-
-

2022
2
1.00K
-
0.00
-
-

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

Person	Title	Period	Connections
Mr Ian Robert Williams	Director	22/07/2004 - Present	9
Williams, Marion Helen	Director	05/01/2016 - Present	5

Persons with Significant Control

No PSC data available.

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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

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Silviculture and other forestry activities

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No. of employees:

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED

CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED is an(a) Active company incorporated on 22/07/2004 with the registered office located at Suite .03 3rd Floor One Croydon 12-16 Addiscombe R Addiscombe Road, Croydon CR0 0XT. 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 CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED?

CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED is currently Active. It was registered on 22/07/2004 .

Where is CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED located?

CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED is registered at Suite .03 3rd Floor One Croydon 12-16 Addiscombe R Addiscombe Road, Croydon CR0 0XT.

What does CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED do?

CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED?

The latest filing was on 02/04/2026: Accounts for a dormant company made up to 2025-09-30.