Company NameDelarue Charterhouse Group Holdings Limited
DirectorChristopher John Lester-Smith
Company StatusActive
Company Number02263283
CategoryPrivate Limited Company
Incorporation Date31 May 1988(32 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Christopher John Lester-Smith
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCranley House St. Judes Road
Englefield Green
Egham
Surrey
TW20 0DH
Director NameMs Vivian Margaret Lester-Smith
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration16 years (resigned 18 January 2007)
RoleComputer Consultant
Correspondence AddressHolcombe House
London Road
Sunningdale
Berkshire
SL5 0EY
Director NameMr Jeremy Ovenden
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 January 1993)
RoleComputer Consultant
Correspondence Address133 Station Road East
Ash Vale
Aldershot
Hampshire
GU12 5ND
Secretary NameMr Christopher John Lester-Smith
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolcombe House
London Road
Sunningdale
Berkshire
SL5 0EY
Secretary NameSeymour Macintyre Limited (Corporation)
StatusResigned
Appointed01 June 1999(11 years after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2007)
Correspondence AddressMillfield House 4 Millfield
Marton Cum Grafton
York
North Yorkshire
YO51 9PT
Secretary NameUltratrans Limited (Corporation)
StatusResigned
Appointed01 January 2008(19 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 April 2008)
Correspondence Address12 Exchange Street
Retford
Nottinghamshire
DN22 6BL

Location

Registered AddressCranley House St. Judes Road
Englefield Green
Egham
Surrey
TW20 0DH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEnglefield Green East
Built Up AreaGreater London

Shareholders

935 at £1Christopher John Lester-smith
93.50%
Ordinary
30 at £1Elaine Prodger
3.00%
Ordinary
20 at £1Mr John Prodger
2.00%
Ordinary
10 at £1Geraldine Banks
1.00%
Ordinary
5 at £1Andrew Moulding
0.50%
Ordinary

Financials

Year2014
Turnover£40,500
Net Worth-£29,117
Cash£6,619
Current Liabilities£319,448

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 December 2020 (4 months, 2 weeks ago)
Next Return Due13 January 2022 (7 months, 4 weeks from now)

Filing History

1 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
12 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
9 January 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
6 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
13 July 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
2 January 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 March 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
10 March 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
7 March 2017Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 March 2017Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 March 2017Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 March 2017Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 February 2017Compulsory strike-off action has been discontinued (1 page)
11 February 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
6 April 2016Compulsory strike-off action has been discontinued (1 page)
6 April 2016Compulsory strike-off action has been discontinued (1 page)
5 April 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
(4 pages)
5 April 2016Director's details changed for Mr Christopher John Lester-Smith on 30 December 2015 (2 pages)
5 April 2016Registered office address changed from Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH England to Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 5 April 2016 (1 page)
5 April 2016Registered office address changed from Holcombe House London Road Sunningdale Berkshire SL5 0EY to Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 5 April 2016 (1 page)
5 April 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
(4 pages)
5 April 2016Director's details changed for Mr Christopher John Lester-Smith on 30 December 2015 (2 pages)
5 April 2016Registered office address changed from Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH England to Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 5 April 2016 (1 page)
5 April 2016Registered office address changed from Holcombe House London Road Sunningdale Berkshire SL5 0EY to Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 5 April 2016 (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2015Accounts for a medium company made up to 31 December 2013 (17 pages)
7 January 2015Accounts for a medium company made up to 31 December 2013 (17 pages)
6 January 2015Compulsory strike-off action has been discontinued (1 page)
6 January 2015Compulsory strike-off action has been discontinued (1 page)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(4 pages)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(4 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
7 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
(4 pages)
7 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
(4 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
3 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
1 October 2012Group of companies' accounts made up to 31 December 2011 (18 pages)
1 October 2012Group of companies' accounts made up to 31 December 2011 (18 pages)
3 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
29 September 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
29 September 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
4 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
20 August 2010Group of companies' accounts made up to 31 December 2009 (18 pages)
20 August 2010Group of companies' accounts made up to 31 December 2009 (18 pages)
7 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Mr Christopher John Lester-Smith on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Christopher John Lester-Smith on 7 January 2010 (2 pages)
7 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Mr Christopher John Lester-Smith on 7 January 2010 (2 pages)
1 November 2009Group of companies' accounts made up to 31 December 2008 (18 pages)
1 November 2009Group of companies' accounts made up to 31 December 2008 (18 pages)
30 December 2008Return made up to 30/12/08; full list of members (4 pages)
30 December 2008Location of register of members (1 page)
30 December 2008Return made up to 30/12/08; full list of members (4 pages)
30 December 2008Location of register of members (1 page)
31 July 2008Accounts made up to 31 December 2007 (15 pages)
31 July 2008Accounts made up to 31 December 2007 (15 pages)
24 April 2008Appointment terminated secretary ultratrans LIMITED (1 page)
24 April 2008Appointment terminated secretary ultratrans LIMITED (1 page)
12 February 2008New secretary appointed (1 page)
12 February 2008New secretary appointed (1 page)
14 January 2008Secretary resigned (1 page)
14 January 2008Secretary resigned (1 page)
4 January 2008Return made up to 30/12/07; full list of members (3 pages)
4 January 2008Return made up to 30/12/07; full list of members (3 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
11 January 2007Return made up to 30/12/06; full list of members (4 pages)
11 January 2007Return made up to 30/12/06; full list of members (4 pages)
11 October 2006Group of companies' accounts made up to 31 December 2005 (21 pages)
11 October 2006Group of companies' accounts made up to 31 December 2005 (21 pages)
18 July 2006Group of companies' accounts made up to 31 December 2004 (23 pages)
18 July 2006Group of companies' accounts made up to 31 December 2004 (23 pages)
16 January 2006Return made up to 30/12/05; full list of members (4 pages)
16 January 2006Return made up to 30/12/05; full list of members (4 pages)
3 February 2005Return made up to 30/12/04; full list of members (6 pages)
3 February 2005Return made up to 30/12/04; full list of members (6 pages)
23 September 2004Location of register of members (1 page)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Location of register of members (1 page)
23 September 2004Secretary's particulars changed (1 page)
26 August 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
26 August 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
31 March 2004Registered office changed on 31/03/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page)
31 March 2004Location of register of members (1 page)
31 March 2004Registered office changed on 31/03/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page)
31 March 2004Location of register of members (1 page)
17 January 2004Return made up to 30/12/03; full list of members (6 pages)
17 January 2004Return made up to 30/12/03; full list of members (6 pages)
27 August 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
27 August 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
3 February 2003Return made up to 30/12/02; full list of members (6 pages)
3 February 2003Return made up to 30/12/02; full list of members (6 pages)
23 October 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
23 October 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
14 March 2002Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page)
14 March 2002Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page)
9 January 2002Return made up to 30/12/01; full list of members (6 pages)
9 January 2002Return made up to 30/12/01; full list of members (6 pages)
30 October 2001Group of companies' accounts made up to 31 December 2000 (15 pages)
30 October 2001Group of companies' accounts made up to 31 December 2000 (15 pages)
10 September 2001Secretary's particulars changed (1 page)
10 September 2001Secretary's particulars changed (1 page)
20 June 2001Amended full group accounts made up to 31 December 1999 (14 pages)
20 June 2001Amended full group accounts made up to 31 December 1999 (14 pages)
19 January 2001Return made up to 30/12/00; full list of members (6 pages)
19 January 2001Return made up to 30/12/00; full list of members (6 pages)
8 November 2000Secretary's particulars changed (1 page)
8 November 2000Secretary's particulars changed (1 page)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
5 October 2000Registered office changed on 05/10/00 from: seymour macintyre LTD worplesdon chase, worplesdon road, guildford surrey GU3 3LA (1 page)
5 October 2000Registered office changed on 05/10/00 from: seymour macintyre LTD worplesdon chase, worplesdon road, guildford surrey GU3 3LA (1 page)
26 January 2000Return made up to 30/12/99; full list of members (7 pages)
26 January 2000Return made up to 30/12/99; full list of members (7 pages)
3 November 1999Full group accounts made up to 31 December 1998 (15 pages)
3 November 1999Full group accounts made up to 31 December 1998 (15 pages)
28 June 1999New secretary appointed (2 pages)
28 June 1999Secretary resigned (1 page)
28 June 1999Registered office changed on 28/06/99 from: holcombe house london road sunningdale berkshire SL5 0EY (1 page)
28 June 1999New secretary appointed (2 pages)
28 June 1999Secretary resigned (1 page)
28 June 1999Registered office changed on 28/06/99 from: holcombe house london road sunningdale berkshire SL5 0EY (1 page)
3 March 1999Return made up to 30/12/98; full list of members (7 pages)
3 March 1999Return made up to 30/12/98; full list of members (7 pages)
28 January 1999Full accounts made up to 31 December 1997 (14 pages)
28 January 1999Full accounts made up to 31 December 1997 (14 pages)
25 February 1998Return made up to 30/12/97; full list of members (7 pages)
25 February 1998Return made up to 30/12/97; full list of members (7 pages)
22 October 1997Full accounts made up to 31 December 1996 (14 pages)
22 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 January 1997Return made up to 30/12/96; full list of members (7 pages)
29 January 1997Return made up to 30/12/96; full list of members (7 pages)
17 September 1996Full accounts made up to 31 December 1995 (13 pages)
17 September 1996Full accounts made up to 31 December 1995 (13 pages)
15 February 1996Return made up to 30/12/95; full list of members (7 pages)
15 February 1996Return made up to 30/12/95; full list of members (7 pages)
1 November 1995Full accounts made up to 31 December 1994 (14 pages)
1 November 1995Full accounts made up to 31 December 1994 (14 pages)