CHARTERHOUSE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE HOLDINGS PLC
COMPANY NUMBER
00981987
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
12/06/1970
(54 years and 6 months old)
WEBSITE
www.charterhouse-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
09/06/1988
CHARTERHOUSE TEXTILE HOLDINGS LIMITED
View all previous names
DERBY
DE74 2PY
Telephone: 01332858385
TPS: No
Unit 20
Oakridge Park
Trent Lane, Castle Donington
Derby, Derbyshire
DE74 2PY
Telephone: 855050
Unit 31b
5 Gelders Hall Road
Shepshed
Loughborough, Leicestershire
LE12 9NH
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 HOLDINGS PLC | Active - Accounts Filed | View Report |
| CHARTERHOUSE XPRES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | Luke Ford Clayton (919516738) has left the board |
Credit Risk Overview
Want to learn more about CHARTERHOUSE HOLDINGS PLC?
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 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE HOLDINGS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/1997 - Present (28years) Secretary: 19/06/1995 - Present (29 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 9 Past: 10 |
View Report |
|
02/06/2015 - Present (9 years and 7 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2015 - Present (9 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
02/06/2015 - Present (9 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2015 - Present (9 years and 7 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE HOLDINGS PLC | Active - Accounts Filed | View Report |
| CHARTERHOUSE XPRES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | Luke Ford Clayton (919516738) has left the board |
| 05/07/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Mark Andrew Bartlett (926598633) Appointed |
| 11/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 17/06/2015 | New Board Member Jake Crispin Clayton (919853066) Appointed |
| 17/06/2015 | New Board Member Ryan Lee Hornbuckle (919853039) Appointed |
| 17/06/2015 | New Board Member Miles Graham Carter (919853008) Appointed |
| 17/06/2015 | New Board Member Kanha Clayton (911901056) Appointed |
| 30/04/2015 | New Confirmation Statement filed |
| 23/02/2015 | Maurice Ford Clayton (900526125) has left the board |
| 23/02/2015 | New Board Member Luke Ford Clayton (919516738) Appointed |
| 07/07/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
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