CHARTERIS TREASURY NOMINEES LIMITED

Key Data

Status

Active

Company No.

02039399

Incorporation date

22/07/1986

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

02/04/2026

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

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04/07/2025

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

View PDF (9 pages)

25/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

07/08/2024

Registered office address changed from 8-9 Lovat Lane London EC3R 8DW to Suite3.03 3rd Floor One Croydon Addicombe Road 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

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24/04/2024

Confirmation statement made on 2024-03-22 with no updates

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29/06/2023

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

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25/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

29/09/2022

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

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22/04/2022

Confirmation statement made on 2022-03-22 with no updates

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30/09/2021

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

View PDF (10 pages)

24/05/2021

Confirmation statement made on 2021-03-22 with no updates

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30/09/2020

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

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14/04/2020

Confirmation statement made on 2020-03-22 with no updates

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01/07/2019

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

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

04/07/2018

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

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-22 with no updates

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05/07/2017

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

View PDF (9 pages)

03/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

22/04/2016

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

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 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

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

View PDF (2 pages)

15/06/2015

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

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

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26/06/2014

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

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

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16/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

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28/03/2013

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

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04/07/2012

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

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03/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-22 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)

22/06/2010

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

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

24/09/2009

Registered office changed on 24/09/2009 from 8/9 lovat lane london EC3R 8DW england

View PDF (1 pages)

23/09/2009

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

View PDF (1 pages)

30/07/2009

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

View PDF (5 pages)

17/04/2009

Return made up to 22/03/09; full list of members

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16/04/2008

Return made up to 22/03/08; full list of members

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07/01/2008

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

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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)

26/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

31/03/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

08/07/2005

New secretary appointed

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 08/07/05 from: martineau house 1 fairpark road exeter devon EX2 4HL

View PDF (1 pages)

27/05/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

25/10/2004

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

View PDF (1 pages)

03/09/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

07/07/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

23/03/2004

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

10/06/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

26/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

14/11/2001

Registered office changed on 14/11/01 from: 20 cathedral yard exeter devon EX1 1HB

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

20/08/2001

Director resigned

View PDF (1 pages)

14/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-06-30

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27/03/2000

Return made up to 22/03/00; full list of members

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30/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

29/03/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

14/01/1999

Full accounts made up to 1998-06-30

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31/03/1998

Return made up to 22/03/98; full list of members

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09/03/1998

Return made up to 22/03/97; full list of members

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09/03/1998

Registered office changed on 09/03/98

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09/01/1998

Full accounts made up to 1997-06-30

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06/10/1997

Certificate of change of name

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18/04/1997

Registered office changed on 18/04/97 from: park hill house 1 park hill road torquay devon TQ1 2AL

View PDF (1 pages)

18/04/1997

Secretary resigned;director resigned

View PDF (2 pages)

18/04/1997

Director resigned

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

19/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

19/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

19/09/1996

Registered office changed on 19/09/96 from: c/o steling asset management 20 cathedral yard exeter devon EX1 1HB

View PDF (1 pages)

14/04/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-06-30

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09/04/1995

Return made up to 22/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Accounts for a small company made up to 1994-06-30

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29/11/1994

Registered office changed on 29/11/94 from: 1 colleton crescent exeter devon EX2 4DG

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17/04/1994

Return made up to 22/03/94; no change of members

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08/12/1993

Full accounts made up to 1993-06-30

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04/04/1993

Return made up to 22/03/93; full list of members

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24/01/1993

Director resigned;new director appointed

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24/01/1993

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

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12/01/1993

Accounting reference date extended from 31/12 to 30/06

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06/07/1992

Accounts for a small company made up to 1991-12-31

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06/07/1992

Accounts for a small company made up to 1990-12-31

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30/03/1992

Return made up to 22/03/92; no change of members

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22/10/1991

Full accounts made up to 1990-09-30

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25/07/1991

Return made up to 22/03/91; full list of members

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12/02/1991

Accounting reference date extended from 30/09 to 31/12

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12/11/1990

Director resigned;new director appointed

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24/10/1990

Secretary resigned;new secretary appointed

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27/09/1990

Registered office changed on 27/09/90 from: barchington house 76-77 wolborough street newton abbot devon

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04/07/1990

Full accounts made up to 1989-09-30

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13/06/1990

Return made up to 22/03/90; full list of members

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04/04/1989

Full accounts made up to 1988-09-30

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04/04/1989

Return made up to 30/03/89; full list of members

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09/11/1988

Accounting reference date shortened from 31/03 to 30/09

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10/02/1988

Full accounts made up to 1987-03-31

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10/02/1988

Return made up to 22/01/88; full list of members

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16/10/1987

Memorandum and Articles of Association

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13/10/1987

Secretary resigned;new secretary appointed;director resigned

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26/08/1987

Director resigned

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13/01/1987

New director appointed

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11/11/1986

Accounting reference date notified as 31/03

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24/07/1986

Secretary resigned;new secretary appointed

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22/07/1986

Certificate of Incorporation

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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

22/03/2026

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
100.00
-
0.00
-
-

2022
2
100.00
-
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	13/09/2002 - Present	9
Williams, Marion Helen	Director	05/01/2016 - Present	5

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Description

About CHARTERIS TREASURY NOMINEES LIMITED

CHARTERIS TREASURY NOMINEES LIMITED is an(a) Active company incorporated on 22/07/1986 with the registered office located at Suite3.03 3rd Floor One Croydon Addicombe Road, 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 TREASURY NOMINEES LIMITED?

CHARTERIS TREASURY NOMINEES LIMITED is currently Active. It was registered on 22/07/1986 .

Where is CHARTERIS TREASURY NOMINEES LIMITED located?

CHARTERIS TREASURY NOMINEES LIMITED is registered at Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon CR0 0XT.

What does CHARTERIS TREASURY NOMINEES LIMITED do?

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

What is the latest filing for CHARTERIS TREASURY NOMINEES LIMITED?

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