| Company Name | Delarue Charterhouse Group Holdings Limited |
|---|---|
| Director | Christopher John Lester-Smith |
| Company Status | Active |
| Company Number | 02263283 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher John Lester-Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH |
| Director Name | Ms Vivian Margaret Lester-Smith |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 18 January 2007) |
| Role | Computer Consultant |
| Correspondence Address | Holcombe House London Road Sunningdale Berkshire SL5 0EY |
| Director Name | Mr Jeremy Ovenden |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 January 1993) |
| Role | Computer Consultant |
| Correspondence Address | 133 Station Road East Ash Vale Aldershot Hampshire GU12 5ND |
| Secretary Name | Mr Christopher John Lester-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holcombe House London Road Sunningdale Berkshire SL5 0EY |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(11 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 2007) |
| Correspondence Address | Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT |
| Secretary Name | Ultratrans Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2008(19 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 April 2008) |
| Correspondence Address | 12 Exchange Street Retford Nottinghamshire DN22 6BL |
Location
| Registered Address | Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Shareholders
| 935 at £1 | Christopher John Lester-smith 93.50% Ordinary |
|---|---|
| 30 at £1 | Elaine Prodger 3.00% Ordinary |
| 20 at £1 | Mr John Prodger 2.00% Ordinary |
| 10 at £1 | Geraldine Banks 1.00% Ordinary |
| 5 at £1 | Andrew Moulding 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,500 |
| Net Worth | -£29,117 |
| Cash | £6,619 |
| Current Liabilities | £319,448 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 July 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 March 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Registered 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 2016 | Registered 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 2016 | Director's details changed for Mr Christopher John Lester-Smith on 30 December 2015 (2 pages) |
| 5 April 2016 | Registered 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 2016 | Registered 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 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Director's details changed for Mr Christopher John Lester-Smith on 30 December 2015 (2 pages) |
| 5 April 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
| 7 January 2015 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 24 September 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
| 24 September 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Group of companies' accounts made up to 31 December 2011 (18 pages) |
| 1 October 2012 | Group of companies' accounts made up to 31 December 2011 (18 pages) |
| 3 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
| 29 September 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
| 20 August 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
| 7 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mr Christopher John Lester-Smith on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mr Christopher John Lester-Smith on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Christopher John Lester-Smith on 7 January 2010 (2 pages) |
| 1 November 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
| 1 November 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 30 December 2008 | Location of register of members (1 page) |
| 30 December 2008 | Location of register of members (1 page) |
| 31 July 2008 | Accounts made up to 31 December 2007 (15 pages) |
| 31 July 2008 | Accounts made up to 31 December 2007 (15 pages) |
| 24 April 2008 | Appointment terminated secretary ultratrans LIMITED (1 page) |
| 24 April 2008 | Appointment terminated secretary ultratrans LIMITED (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 31 October 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
| 31 October 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Return made up to 30/12/06; full list of members (4 pages) |
| 11 January 2007 | Return made up to 30/12/06; full list of members (4 pages) |
| 11 October 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 11 October 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 18 July 2006 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
| 18 July 2006 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
| 16 January 2006 | Return made up to 30/12/05; full list of members (4 pages) |
| 16 January 2006 | Return made up to 30/12/05; full list of members (4 pages) |
| 3 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Location of register of members (1 page) |
| 23 September 2004 | Location of register of members (1 page) |
| 26 August 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 26 August 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page) |
| 31 March 2004 | Location of register of members (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page) |
| 31 March 2004 | Location of register of members (1 page) |
| 17 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 27 August 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
| 27 August 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
| 3 February 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 23 October 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
| 23 October 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page) |
| 9 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 30 October 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
| 30 October 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
| 10 September 2001 | Secretary's particulars changed (1 page) |
| 10 September 2001 | Secretary's particulars changed (1 page) |
| 20 June 2001 | Amended full group accounts made up to 31 December 1999 (14 pages) |
| 20 June 2001 | Amended full group accounts made up to 31 December 1999 (14 pages) |
| 19 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 8 November 2000 | Secretary's particulars changed (1 page) |
| 8 November 2000 | Secretary's particulars changed (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: seymour macintyre LTD worplesdon chase, worplesdon road, guildford surrey GU3 3LA (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: seymour macintyre LTD worplesdon chase, worplesdon road, guildford surrey GU3 3LA (1 page) |
| 26 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 3 November 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
| 3 November 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: holcombe house london road sunningdale berkshire SL5 0EY (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: holcombe house london road sunningdale berkshire SL5 0EY (1 page) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Return made up to 30/12/98; full list of members (7 pages) |
| 3 March 1999 | Return made up to 30/12/98; full list of members (7 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 25 February 1998 | Return made up to 30/12/97; full list of members (7 pages) |
| 25 February 1998 | Return made up to 30/12/97; full list of members (7 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 January 1997 | Return made up to 30/12/96; full list of members (7 pages) |
| 29 January 1997 | Return made up to 30/12/96; full list of members (7 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 15 February 1996 | Return made up to 30/12/95; full list of members (7 pages) |
| 15 February 1996 | Return made up to 30/12/95; full list of members (7 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |