CHARTMILL ROCHE LIMITED

Key Data

Status

Active

Company No.

00486473

Incorporation date

19/09/1950

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1950)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/09/2025

Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18

View PDF (1 pages)

18/09/2025

Secretary's details changed for Mrs Emily Victoria Fergus on 2025-09-15

View PDF (1 pages)

18/09/2025

Change of details for Mrs Emily Victoria Fergus as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Jeffrey John Fergus on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Judith Morag Hambleton Kark on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Thomas Victor William Kark on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mrs Emily Victoria Fergus on 2025-09-15

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (5 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (21 pages)

31/03/2025

Resolutions

View PDF (1 pages)

05/02/2025

Change of share class name or designation

View PDF (2 pages)

05/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (22 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

23/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

05/09/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (5 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

19/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (5 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

20/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (5 pages)

18/08/2021

Director's details changed for Judith Morag Hambleton Kark on 2021-08-18

View PDF (2 pages)

18/08/2021

Director's details changed for Thomas Victor William Kark on 2021-08-18

View PDF (2 pages)

18/08/2021

Director's details changed for Mr Jeffrey John Fergus on 2021-08-18

View PDF (2 pages)

18/08/2021

Secretary's details changed for Mrs Emily Victoria Fergus on 2021-08-18

View PDF (1 pages)

18/08/2021

Director's details changed for Mrs Emily Victoria Fergus on 2021-08-18

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (5 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

02/09/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (5 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

07/03/2018

Notification of Emily Victoria Fergus as a person with significant control on 2017-08-12

View PDF (2 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

11/09/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (7 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (7 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

05/06/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/10/2011

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-10-05

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

07/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

31/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

21/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/09/2008

Return made up to 12/08/08; no change of members

View PDF (8 pages)

11/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/11/2007

Return made up to 12/08/07; no change of members

View PDF (8 pages)

28/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/09/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

18/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

02/09/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

04/08/2005

£ ic 300/200 11/04/05 £ sr 100@1=100

View PDF (11 pages)

28/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

22/07/2005

Resolutions

View PDF (1 pages)

22/07/2005

Resolutions

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

25/08/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

25/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

08/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

07/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

17/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

03/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

28/08/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

04/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

21/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

12/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

07/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

12/01/1999

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

05/01/1999

Return made up to 17/08/98; full list of members

View PDF (6 pages)

19/11/1997

Return made up to 17/08/97; full list of members

View PDF (8 pages)

14/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

15/05/1997

Registered office changed on 15/05/97 from: no.4 Cornwall gardens gloucester rd london SW7 4AJ

View PDF (1 pages)

22/08/1996

Return made up to 17/08/96; full list of members

View PDF (8 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

16/08/1995

Return made up to 17/08/95; no change of members

View PDF (6 pages)

27/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

08/08/1994

Return made up to 17/08/94; no change of members

View PDF (0 pages)

09/02/1994

Full accounts made up to 1993-09-30

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03/09/1993

New director appointed

View PDF (0 pages)

03/09/1993

Return made up to 17/08/93; full list of members

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24/01/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

09/09/1992

Return made up to 17/08/92; no change of members

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13/02/1992

Full accounts made up to 1991-09-30

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23/08/1991

Return made up to 17/08/91; full list of members

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16/08/1991

Full accounts made up to 1990-09-30

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19/07/1991

New director appointed

View PDF (0 pages)

03/06/1991

Return made up to 18/05/91; full list of members

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02/11/1990

Return made up to 17/08/90; full list of members

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29/10/1990

Full accounts made up to 1989-09-30

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11/12/1989

Return made up to 18/05/89; full list of members

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21/09/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

28/11/1988

Registered office changed on 28/11/88 from: 168 brompton rd. London SW3 1HW

View PDF (0 pages)

31/08/1988

Declaration of satisfaction of mortgage/charge

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07/06/1988

Return made up to 09/05/88; full list of members

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15/04/1988

Full accounts made up to 1987-09-30

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15/04/1988

New director appointed

View PDF (0 pages)

14/08/1987

Return made up to 03/07/87; full list of members

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25/06/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

10/12/1986

Return made up to 13/06/86; full list of members

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

20/06/1985

Accounts made up to 1983-09-30

View PDF (10 pages)

01/11/1983

Accounts made up to 1982-09-30

View PDF (10 pages)

19/09/1950

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
3.61M
-
0.00
123.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Fergus, Jeffrey John	Director	03/09/2004 - Present	10
Fergus, Emily Victoria	Director	01/03/1988 - Present	4
Fergus, Emily Victoria	Secretary	08/03/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHARTMILL ROCHE LIMITED

CHARTMILL ROCHE LIMITED is an(a) Active company incorporated on 19/09/1950 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. 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 CHARTMILL ROCHE LIMITED?

CHARTMILL ROCHE LIMITED is currently Active. It was registered on 19/09/1950 .

Where is CHARTMILL ROCHE LIMITED located?

CHARTMILL ROCHE LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does CHARTMILL ROCHE LIMITED do?

CHARTMILL ROCHE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARTMILL ROCHE LIMITED?

The latest filing was on 03/10/2025: Total exemption full accounts made up to 2024-12-31.