CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
00616189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/12/1958
(65 years and 11 months old)
WEBSITE
www.charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1988
22/04/2003
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
View all previous names
LONDON
SW1W 9TQ
Telephone: 02073345300
TPS: No
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Telephone: 73345300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2011 - Present (13 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
30/06/2011 - Present (13 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
31/12/2012 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
18/01/1993 - 11/04/2001 (8 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | Duncan Aldred (915158429) has left the board |
| 22/11/2021 | Duncan Aldred (915158429) has left the board |
| 22/11/2021 | Duncan Aldred (915158429) has left the board |
| 17/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 13/01/2017 | James Gordon Bonnyman (900125062) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 06/01/2014 | William Bruce Denne Dockeray (906651698) has left the board |
| 20/03/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
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