CHARTERIS HOLDINGS LIMITED

Q: What is the latest filing for CHARTERIS HOLDINGS LIMITED?

The latest filing was on 04/07/2025: **Group of companies' accounts** made up to 2024-09-30.

Key Data

Status

Active

Company No.

04445941

Incorporation date

23/05/2002

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

04/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (35 pages)

23/06/2025

Registered office address changed from Suite 3.03 3rd Floor One Croydon Addiscombe Road Addiscombe Road Croydon CR0 0XT England to Suite 10 4th Floor Amp House Dingwall Road Croydon CR0 2LX on 2025-06-23

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-03-30

View PDF (4 pages)

07/08/2024

Registered office address changed from 8/9 Lovat Lane London EC3R 8DW to Suite 3.03 3rd Floor One Croydon Addiscombe Road Addiscombe Road Croydon CR0 0XT on 2024-08-07

View PDF (1 pages)

09/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (33 pages)

18/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

13/12/2023

Memorandum and Articles of Association

View PDF (7 pages)

13/12/2023

Resolutions

View PDF (16 pages)

06/11/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

28/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

07/02/2023

Termination of appointment of Terence Michael Farrow as a director on 2023-02-08

View PDF (1 pages)

07/11/2022

Termination of appointment of James David Athole Laing as a director on 2022-11-07

View PDF (1 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

30/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (35 pages)

28/09/2022

Appointment of Mr James David Athole Laing as a director on 2022-09-28

View PDF (2 pages)

03/08/2022

Second filing of Confirmation Statement dated 2022-05-23

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (4 pages)

01/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (33 pages)

05/07/2021

23/05/21 Statement of Capital gbp 12819

View PDF (7 pages)

30/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (33 pages)

20/07/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (7 pages)

28/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (33 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

03/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (28 pages)

11/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (7 pages)

29/11/2017

Appointment of Mr. Terence Michael Farrow as a director on 2017-11-16

View PDF (2 pages)

14/11/2017

Appointment of Mr. Moritz Ernst Langlotz as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Mr Mark Robert Williams as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Termination of appointment of Edward Arthur Vincent Shaw as a director on 2017-11-13

View PDF (1 pages)

10/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (30 pages)

06/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

04/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

21/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (8 pages)

24/02/2016

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

View PDF (1 pages)

24/02/2016

Termination of appointment of Nicholas Lazenby Taylor as a director on 2016-02-08

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (10 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

22/05/2015

Statement of capital following an allotment of shares on 2014-10-03

View PDF (3 pages)

03/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

13/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (10 pages)

13/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (22 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (10 pages)

04/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (22 pages)

21/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (10 pages)

21/11/2011

Statement of capital on 2011-11-21

View PDF (5 pages)

21/11/2011

Solvency statement dated 20/09/11

View PDF (1 pages)

04/11/2011

Resolutions

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (10 pages)

04/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (22 pages)

01/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (14 pages)

05/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (22 pages)

23/09/2009

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

View PDF (1 pages)

23/09/2009

Appointment terminated director david caplin

View PDF (1 pages)

09/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (21 pages)

22/06/2009

Return made up to 23/05/09; full list of members

View PDF (8 pages)

16/02/2009

Director appointed mrs marion williams

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (1 pages)

11/07/2008

Return made up to 23/05/08; full list of members

View PDF (10 pages)

01/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (22 pages)

10/08/2007

Return made up to 23/05/07; full list of members

View PDF (10 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (22 pages)

19/12/2006

Ad 28/09/05--------- £ si 200@1

View PDF (2 pages)

19/12/2006

Ad 31/05/05--------- £ si 33@1

View PDF (2 pages)

29/06/2006

Return made up to 23/05/06; no change of members

View PDF (9 pages)

14/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

09/09/2005

New director appointed

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (1 pages)

01/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

18/07/2005

New secretary appointed

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Registered office changed on 18/07/05 from: 25 southernhay east exeter devon EX1 1QP

View PDF (1 pages)

05/07/2005

Return made up to 23/05/05; full list of members

View PDF (10 pages)

03/06/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Ad 20/01/05--------- £ si 105@1=105 £ ic 13862/13967

View PDF (2 pages)

08/02/2005

Ad 20/01/05--------- £ si 284@1=284 £ ic 13578/13862

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

25/10/2004

Registered office changed on 25/10/04 from: 11-15 dixs field exeter devon EX1 1QA

View PDF (1 pages)

01/10/2004

Resolutions

View PDF (1 pages)

01/10/2004

£ nc 13598/20000 07/09/04

View PDF (1 pages)

03/09/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

25/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (19 pages)

25/05/2004

Return made up to 23/05/04; full list of members

View PDF (12 pages)

25/05/2004

Nc inc already adjusted 29/10/03

View PDF (1 pages)

25/05/2004

Ad 29/10/03-26/02/04 £ si 578@1=578 £ ic 13000/13578

View PDF (3 pages)

25/05/2004

Resolutions

View PDF (1 pages)

23/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

23/03/2004

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

11/03/2004

Ad 13/02/03--------- £ si 1200@1

View PDF (2 pages)

11/03/2004

Ad 16/01/03--------- £ si 1200@1

View PDF (2 pages)

11/03/2004

Ad 19/12/02--------- £ si 1380@1

View PDF (2 pages)

11/03/2004

Ad 16/01/03--------- £ si 100@1

View PDF (2 pages)

11/03/2004

Ad 19/12/02--------- £ si 1380@1

View PDF (2 pages)

16/08/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

23/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

24/10/2002

Ad 16/10/02--------- £ si 500@1=500 £ ic 7240/7740

View PDF (2 pages)

23/09/2002

Ad 13/09/02--------- £ si 6040@1=6040 £ ic 1200/7240

View PDF (2 pages)

23/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Resolutions

View PDF (13 pages)

12/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Ad 23/08/02--------- £ si 1199@1=1199 £ ic 1/1200

View PDF (2 pages)

12/09/2002

Nc inc already adjusted 23/08/02

View PDF (1 pages)

03/09/2002

Memorandum and Articles of Association

View PDF (12 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Registered office changed on 02/09/02 from: 4-6 barnfield crescent exeter devon EX1 1RF

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

23/05/2002

Incorporation

View PDF (15 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

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

23/05/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

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

2021
9
824.83K
-
0.00
4.47K
-

2022
0
828.33K
-
0.00
7.97K
-

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

Credit report

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Example report (XLSX)

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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Description

About CHARTERIS HOLDINGS LIMITED

CHARTERIS HOLDINGS LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at Suite 10 4th Floor Amp House, Dingwall Road, Croydon CR0 2LX. There are currently 4 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 HOLDINGS LIMITED?

CHARTERIS HOLDINGS LIMITED is currently Active. It was registered on 23/05/2002 .

Where is CHARTERIS HOLDINGS LIMITED located?

CHARTERIS HOLDINGS LIMITED is registered at Suite 10 4th Floor Amp House, Dingwall Road, Croydon CR0 2LX.

What does CHARTERIS HOLDINGS LIMITED do?

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

What is the latest filing for CHARTERIS HOLDINGS LIMITED?

The latest filing was on 04/07/2025: Group of companies' accounts made up to 2024-09-30.