Charterhouse Capital Investments Limited

Company Name	Charterhouse Capital Investments Limited
Company Status	Active
Company Number	00616189
Category	Private Limited Company
Incorporation Date	5 December 1958(65 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(52 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Lionel Lucien Marie Giacomotto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	30 June 2011(52 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Ms Irina Watson
Status	Current
Appointed	31 December 2012(54 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(55 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Miss Katherine Jane Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American/French
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	16 Gledhow Gardens London SW5 0AY

Director Name	Michel Knibbeler
Date of Birth	January 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 January 1999)
Role	Company Director
Correspondence Address	33 Rue Henri Rocheport 75017 Paris France

Director Name	Mr Nigel Jonathan Hamway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	3 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Director Name	Joseph McGrane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	11 months (resigned 15 December 1993)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Director Name	David William Parish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 1994)
Role	Merchant Banker
Correspondence Address	Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	55 Redington Road Hampstead London NW3 7RP

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	37 Kildare Terrace London W2 5JT

Director Name	Graham Frederick Butler
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Church Cottage Spithurst Barcombe Sussex BN8 5EE

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Geoffrey James Arbuthnott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX

Director Name	Mr James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Director Name	Dr Jill Nicola Nicholls
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(34 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Duncan Terrace Islington London N1 8BZ

Director Name	Mr Alberto Padrini
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 April 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	Mr Duncan Aldred
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 13 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Jeremy Edward Greenhalgh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 April 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	West Lodge 4 West Side Common Wimbledon London SW19 4TN

Director Name	Mr Simon Michael Drury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 April 2001)
Role	Investment Manager
Correspondence Address	57 Clapham Common Westside Clapham London SW4 9AT

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(35 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1998)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Secretary Name	Michael Geoffrey Hotchin
Nationality	British
Status	Resigned
Appointed	01 May 1995(36 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Director Name	Mr Edward Anfrid Pringle Benthall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(36 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Macaulay Road London SW4 0QX

Director Name	Michael Leslie Hepher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(37 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	Valverde Granville Road St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	Malcolm Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(39 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	50 Hazlewell Road London SW15 6LR

Director Name	Denis Jacques Henri Metzger
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1999(40 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2001)
Role	Managing Director
Correspondence Address	191 Boulevard Saint Germain 75007 Paris Foreign

Director Name	Mr Lionel Lucien Marie Giacomotto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1999(40 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	27 Addison Gardens London W14 0DP

Director Name	William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(40 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rosebery Road London N10 2LE

Director Name	Katey Adderley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(41 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 April 2001)
Role	Investment Banker
Correspondence Address	22 University Mansions Lower Richmond Road London SW15 1EP

Secretary Name	Mrs Linda May Law
Nationality	English
Status	Resigned
Appointed	01 May 2000(41 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(44 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Contact

Website	charterhouse.co.uk

Location

Registered Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Charterhouse Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£758,000
Net Worth	£3,714,000
Cash	£1,000
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

19 June 2001	Delivered on: 23 June 2001 Satisfied on: 24 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 June 2001

Delivered on: 23 June 2001
Satisfied on: 24 November 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (13 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
1 November 2022	Withdrawal of a person with significant control statement on 1 November 2022 (2 pages)
1 November 2022	Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (13 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
19 November 2021	Termination of appointment of Duncan Aldred as a director on 13 November 2021 (1 page)
11 September 2021	Full accounts made up to 31 December 2020 (13 pages)
21 January 2021	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 November 2020 (2 pages)
21 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
30 October 2020	Secretary's details changed for Ms Irina Watson on 21 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Duncan Aldred on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
9 September 2020	Full accounts made up to 31 December 2019 (12 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (12 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
13 November 2018	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018 (2 pages)
24 April 2018	Full accounts made up to 31 December 2017 (14 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 July 2017	Full accounts made up to 31 March 2017 (12 pages)
28 July 2017	Full accounts made up to 31 March 2017 (12 pages)
14 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
14 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. (6 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. (6 pages)
11 January 2017	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017 (1 page)
11 January 2017	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (8 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (8 pages)
10 January 2016	Full accounts made up to 31 March 2015 (12 pages)
10 January 2016	Full accounts made up to 31 March 2015 (12 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (8 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (8 pages)
28 December 2014	Full accounts made up to 31 March 2014 (12 pages)
28 December 2014	Full accounts made up to 31 March 2014 (12 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (8 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (8 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
14 March 2013	Full accounts made up to 31 December 2012 (12 pages)
14 March 2013	Full accounts made up to 31 December 2012 (12 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
16 April 2012	Termination of appointment of Thomas Plant as a director (1 page)
16 April 2012	Termination of appointment of Thomas Plant as a director (1 page)
4 April 2012	Full accounts made up to 31 December 2011 (12 pages)
4 April 2012	Full accounts made up to 31 December 2011 (12 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
1 July 2011	Appointment of Mr Lionel Lucien Marie Giacomotto as a director (2 pages)
1 July 2011	Appointment of Mr Lionel Lucien Marie Giacomotto as a director (2 pages)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
14 March 2011	Full accounts made up to 31 December 2010 (12 pages)
14 March 2011	Full accounts made up to 31 December 2010 (12 pages)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
29 March 2010	Full accounts made up to 31 December 2009 (10 pages)
29 March 2010	Full accounts made up to 31 December 2009 (10 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
19 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
19 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
23 April 2009	Full accounts made up to 31 December 2008 (10 pages)
23 April 2009	Full accounts made up to 31 December 2008 (10 pages)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
11 May 2007	Accounts made up to 31 December 2006 (11 pages)
11 May 2007	Accounts made up to 31 December 2006 (11 pages)
26 January 2007	Return made up to 17/01/07; full list of members (3 pages)
26 January 2007	Return made up to 17/01/07; full list of members (3 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
18 April 2006	Accounts made up to 31 December 2005 (10 pages)
18 April 2006	Accounts made up to 31 December 2005 (10 pages)
25 January 2006	Return made up to 17/01/06; full list of members (3 pages)
25 January 2006	Return made up to 17/01/06; full list of members (3 pages)
19 April 2005	Accounts made up to 31 December 2004 (10 pages)
19 April 2005	Accounts made up to 31 December 2004 (10 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2004	Accounts made up to 31 December 2003 (11 pages)
19 April 2004	Accounts made up to 31 December 2003 (11 pages)
6 April 2004	Registered office changed on 06/04/04 from: 85,watling street, london. EC4M 9BX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 85,watling street, london. EC4M 9BX (1 page)
25 January 2004	Return made up to 17/01/04; full list of members (8 pages)
25 January 2004	Return made up to 17/01/04; full list of members (8 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
22 April 2003	Company name changed charterhouse development capital holdings LIMITED\certificate issued on 22/04/03 (2 pages)
22 April 2003	Company name changed charterhouse development capital holdings LIMITED\certificate issued on 22/04/03 (2 pages)
8 April 2003	Accounts made up to 31 December 2002 (11 pages)
8 April 2003	Accounts made up to 31 December 2002 (11 pages)
27 January 2003	Return made up to 17/01/03; full list of members (7 pages)
27 January 2003	Return made up to 17/01/03; full list of members (7 pages)
21 July 2002	Auditor's resignation (2 pages)
21 July 2002	Auditor's resignation (2 pages)
23 April 2002	Accounts made up to 31 December 2001 (14 pages)
23 April 2002	Accounts made up to 31 December 2001 (14 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
15 October 2001	Auditor's resignation (2 pages)
15 October 2001	Auditor's resignation (2 pages)
28 June 2001	Resolutions RES13 ‐ Agreements 19/06/01 (3 pages)
28 June 2001	Resolutions RES13 ‐ Agreements 19/06/01 (3 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
19 June 2001	Declaration of assistance for shares acquisition (7 pages)
19 June 2001	Declaration of assistance for shares acquisition (7 pages)
18 June 2001	Declaration of assistance for shares acquisition (13 pages)
18 June 2001	Declaration of assistance for shares acquisition (13 pages)
18 June 2001	Declaration of assistance for shares acquisition (13 pages)
18 June 2001	Declaration of assistance for shares acquisition (13 pages)
18 June 2001	Declaration of assistance for shares acquisition (13 pages)
18 June 2001	Declaration of assistance for shares acquisition (13 pages)
10 May 2001	Reduction of share capital Â£ ic 29100000/ 1 (3 pages)
10 May 2001	Certificate of reduction of issued capital (1 page)
10 May 2001	Reduction of share capital Â£ ic 29100000/ 1 (3 pages)
10 May 2001	Certificate of reduction of issued capital (1 page)
30 April 2001	Declaration of assistance for shares acquisition (4 pages)
30 April 2001	Declaration of assistance for shares acquisition (4 pages)
27 April 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Accounts made up to 31 December 2000 (12 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Accounts made up to 31 December 2000 (12 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Return made up to 17/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
23 January 2001	Return made up to 17/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
9 May 2000	New secretary appointed (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (1 page)
5 May 2000	Amended full group accounts made up to 31 December 1999 (25 pages)
5 May 2000	Amended full group accounts made up to 31 December 1999 (25 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
21 January 2000	Return made up to 17/01/00; full list of members (25 pages)
21 January 2000	Return made up to 17/01/00; full list of members (25 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 17/01/99; no change of members (22 pages)
22 January 1999	Return made up to 17/01/99; no change of members (22 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (26 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (26 pages)
22 January 1998	Return made up to 17/01/98; no change of members (24 pages)
22 January 1998	Return made up to 17/01/98; no change of members (24 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
6 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
6 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 17/01/97; full list of members (27 pages)
30 January 1997	Return made up to 17/01/97; full list of members (27 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
19 March 1996	Full group accounts made up to 31 December 1995 (26 pages)
19 March 1996	Full group accounts made up to 31 December 1995 (26 pages)
2 February 1996	Return made up to 17/01/96; no change of members (23 pages)
2 February 1996	Return made up to 17/01/96; no change of members (23 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
17 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
17 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
12 February 1988	Company name changed charterhouse development capital LIMITED\certificate issued on 12/02/88 (2 pages)
12 February 1988	Company name changed charterhouse development capital LIMITED\certificate issued on 12/02/88 (2 pages)
10 June 1986	Company name changed charterhouse development holding s LIMITED\certificate issued on 10/06/86 (2 pages)
10 June 1986	Company name changed charterhouse development holding s LIMITED\certificate issued on 10/06/86 (2 pages)