Charterhouse Voice & Data Limited

Company Name	Charterhouse Voice & Data Limited
Company Status	Active
Company Number	02804354
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Luke Bourike
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(30 years, 11 months after company formation)
Appointment Duration	2 months
Role	Pentesec Divisional Director
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Bob Swallow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(30 years, 11 months after company formation)
Appointment Duration	2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Ms Leah Smith
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(30 years, 11 months after company formation)
Appointment Duration	2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Eoin Martin McGarrity
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Irish
Status	Current
Appointed	29 February 2024(30 years, 11 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Richard King
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(30 years, 11 months after company formation)
Appointment Duration	2 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 9 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Simon Peter Cornwall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Magdalen Lavers Essex CM5 0EG

Secretary Name	Mr Simon Peter Cornwell
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 1998)
Role	Sales Manager
Correspondence Address	Ambersbury 10 Rahn Road Epping Essex CM16 4JB

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	23 March 1998(4 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	Mr John Quintin McCall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	8 The Green Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QN

Director Name	Mr Patrick Charles Crockford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 years, 11 months after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Secretary Name	Mr Patrick Charles Crockford
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 years, 11 months after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Director Name	Mr Sanjiv Dembla
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(17 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2016)
Role	Fcca
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Sanjiv Dembla Fcca
Nationality	British
Status	Resigned
Appointed	26 March 2010(17 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Mr Matthew Tyne
Status	Resigned
Appointed	02 August 2016(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr David Michael Doherty
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	www.cvd.plc.uk
Telephone	020 76137400
Telephone region	London

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Caretidy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,133,000
Gross Profit	£8,403,000
Net Worth	£888,000
Cash	£2,146,000
Current Liabilities	£5,549,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Charges

30 June 2020	Delivered on: 17 July 2020 Persons entitled: Homes England Classification: A registered charge Particulars: The leasehold premises at 109 mere grange, elton head road, leaside, st helens WA9 5GG. Outstanding
30 June 2020	Delivered on: 17 July 2020 Persons entitled: Homes England Classification: A registered charge Particulars: The leasehold premises at 110 mere grange, elton head road, leaside, st helens WA9 5GG. Outstanding
30 June 2020	Delivered on: 6 July 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: First legal mortgage over the chargorâ€™s real property at (I) 109 mere grange, elton head road, leaside, st helens WA9 5GG (title number MS614596); and (ii) 110 mere grange, elton head road, leaside, st helens WA9 5GG (title number MS636725), including all fixtures from time to time on that real property. Outstanding
1 May 2019	Delivered on: 8 May 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For details of further ip please refer to the instrument. Outstanding
12 September 2011	Delivered on: 16 September 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 March 2010	Delivered on: 3 April 2010 Persons entitled: Gate House (Chapel Place) LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies. Outstanding
30 November 1999	Delivered on: 2 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises situate and k/a 5 chapel place rivington street l/b of hackney london EC2. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 July 2014	Delivered on: 22 July 2014 Satisfied on: 11 June 2015 Persons entitled: Simon Peter Cornwell Classification: A registered charge Fully Satisfied
4 June 1993	Delivered on: 19 June 1993 Satisfied on: 1 September 1994 Persons entitled: Mita Copystar (UK) Limited 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

3 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
21 March 2024	Change of details for Caretidy Two Limited as a person with significant control on 1 December 2022 (2 pages)
1 March 2024	Appointment of Mr Luke Bourike as a director on 29 February 2024 (2 pages)
29 February 2024	Appointment of Mr Eoin Martin Mcgarrity as a director on 29 February 2024 (2 pages)
29 February 2024	Appointment of Ms Leah Smith as a director on 29 February 2024 (2 pages)
29 February 2024	Appointment of Mr Richard King as a director on 29 February 2024 (2 pages)
29 February 2024	Appointment of Mr Bob Swallow as a director on 29 February 2024 (2 pages)
23 February 2024	Satisfaction of charge 028043540009 in full (1 page)
23 February 2024	Satisfaction of charge 028043540007 in full (1 page)
23 February 2024	Satisfaction of charge 028043540008 in full (1 page)
11 January 2024	Group of companies' accounts made up to 31 March 2023 (41 pages)
5 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 April 2023	Group of companies' accounts made up to 31 March 2022 (48 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
1 December 2022	Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 1 December 2022 (1 page)
3 May 2022	Termination of appointment of Matthew Tyne as a director on 30 April 2022 (1 page)
3 May 2022	Termination of appointment of Matthew Tyne as a secretary on 30 April 2022 (1 page)
4 April 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
31 March 2022	Group of companies' accounts made up to 31 March 2021 (53 pages)
21 March 2022	Director's details changed for Mr David John Brooks on 18 March 2022 (2 pages)
9 March 2022	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022 (2 pages)
9 March 2022	Termination of appointment of David Michael Doherty as a director on 23 February 2022 (1 page)
9 March 2022	Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022 (1 page)
9 March 2022	Appointment of Mr David John Brooks as a director on 23 February 2022 (2 pages)
15 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
9 April 2021	Director's details changed for Mr Mark Brooks-Wadham on 9 April 2021 (2 pages)
12 January 2021	Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
25 August 2020	Full accounts made up to 30 November 2019 (34 pages)
17 July 2020	Registration of charge 028043540009, created on 30 June 2020 (27 pages)
17 July 2020	Registration of charge 028043540008, created on 30 June 2020 (26 pages)
6 July 2020	Registration of charge 028043540007, created on 30 June 2020 (11 pages)
26 June 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
8 May 2019	Registration of charge 028043540006, created on 1 May 2019 (79 pages)
1 May 2019	Full accounts made up to 30 November 2018 (31 pages)
29 April 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 April 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 2019	Re-registration of Memorandum and Articles (12 pages)
29 April 2019	Re-registration from a public company to a private limited company (2 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 April 2019	Satisfaction of charge 4 in full (1 page)
14 September 2018	Cessation of Caretidy Two Limited as a person with significant control on 30 November 2016 (3 pages)
14 September 2018	Notification of Caretidy Two Limited as a person with significant control on 30 November 2016 (4 pages)
7 September 2018	Second filing to change the details of Caretidy Limited as a person with significant control (8 pages)
14 August 2018	Appointment of David Michael Doherty as a director on 13 August 2018 (2 pages)
17 July 2018	Satisfaction of charge 2 in full (2 pages)
17 July 2018	Satisfaction of charge 3 in full (1 page)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
5 April 2018	Change of details for Caretidy Limited as a person with significant control on 30 November 2017 ANNOTATION Clarification a second filed PSC05 was registered on 07/09/2018 (3 pages)
22 March 2018	Full accounts made up to 30 November 2017 (30 pages)
5 June 2017	Secretary's details changed for Mr Matthew Tyne on 5 June 2017 (1 page)
5 June 2017	Secretary's details changed for Mr Matthew Tyne on 5 June 2017 (1 page)
25 May 2017	Full accounts made up to 30 November 2016 (29 pages)
25 May 2017	Full accounts made up to 30 November 2016 (29 pages)
8 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
12 August 2016	Termination of appointment of Sanjiv Dembla as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
2 August 2016	Appointment of Mr Matthew Tyne as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a director on 2 August 2016 (2 pages)
2 August 2016	Secretary's details changed for Mr Matthew Tyne on 2 August 2016 (1 page)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
2 August 2016	Secretary's details changed for Mr Matthew Tyne on 2 August 2016 (1 page)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
9 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (4 pages)
9 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (4 pages)
12 April 2016	Full accounts made up to 30 November 2015 (24 pages)
12 April 2016	Full accounts made up to 30 November 2015 (24 pages)
11 June 2015	Satisfaction of charge 028043540005 in full (4 pages)
11 June 2015	Satisfaction of charge 028043540005 in full (4 pages)
8 June 2015	Full accounts made up to 30 November 2014 (24 pages)
8 June 2015	Full accounts made up to 30 November 2014 (24 pages)
28 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
28 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
31 July 2014	Termination of appointment of Simon Peter Cornwall as a director on 18 July 2014 (1 page)
31 July 2014	Termination of appointment of Simon Peter Cornwall as a director on 18 July 2014 (1 page)
22 July 2014	Registration of charge 028043540005, created on 18 July 2014 (64 pages)
22 July 2014	Registration of charge 028043540005, created on 18 July 2014 (64 pages)
6 June 2014	Full accounts made up to 30 November 2013 (23 pages)
6 June 2014	Full accounts made up to 30 November 2013 (23 pages)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (5 pages)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (5 pages)
5 June 2013	Full accounts made up to 30 November 2012 (21 pages)
5 June 2013	Full accounts made up to 30 November 2012 (21 pages)
9 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
1 June 2012	Full accounts made up to 30 November 2011 (22 pages)
1 June 2012	Full accounts made up to 30 November 2011 (22 pages)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Auditor's resignation (1 page)
26 April 2012	Auditor's resignation (1 page)
16 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 June 2011	Full accounts made up to 30 November 2010 (26 pages)
3 June 2011	Full accounts made up to 30 November 2010 (26 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Sanjiv Dembla on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Simon Peter Cornwall on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Sanjiv Dembla on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Simon Peter Cornwall on 29 March 2010 (2 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
15 April 2010	Appointment of Sanjiv Dembla as a director (3 pages)
15 April 2010	Appointment of Sanjiv Dembla as a director (3 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a director (2 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a director (2 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2010	Full accounts made up to 31 May 2009 (19 pages)
11 January 2010	Full accounts made up to 31 May 2009 (19 pages)
24 April 2009	Return made up to 29/03/09; full list of members (4 pages)
24 April 2009	Return made up to 29/03/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 May 2008 (19 pages)
26 January 2009	Full accounts made up to 31 May 2008 (19 pages)
23 April 2008	Director's change of particulars / simon cornwall / 29/03/2008 (1 page)
23 April 2008	Director's change of particulars / mark brooks-wadham / 29/03/2008 (2 pages)
23 April 2008	Director's change of particulars / simon cornwall / 29/03/2008 (1 page)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / mark brooks-wadham / 29/03/2008 (2 pages)
12 December 2007	Full accounts made up to 31 May 2007 (20 pages)
12 December 2007	Full accounts made up to 31 May 2007 (20 pages)
11 April 2007	Return made up to 29/03/07; full list of members (3 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 29/03/07; full list of members (3 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
8 January 2007	Full accounts made up to 31 May 2006 (19 pages)
8 January 2007	Full accounts made up to 31 May 2006 (19 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Return made up to 29/03/06; full list of members (3 pages)
4 April 2006	Return made up to 29/03/06; full list of members (3 pages)
4 April 2006	Location of debenture register (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: gate house, 5 chapel place, rivington street, london EC2A 3DQ (1 page)
4 April 2006	Location of debenture register (1 page)
4 April 2006	Location of register of members (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: gate house, 5 chapel place, rivington street, london EC2A 3DQ (1 page)
21 December 2005	Full accounts made up to 31 May 2005 (20 pages)
21 December 2005	Full accounts made up to 31 May 2005 (20 pages)
15 May 2005	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 May 2005	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 November 2004	Full accounts made up to 31 May 2004 (20 pages)
29 November 2004	Full accounts made up to 31 May 2004 (20 pages)
18 May 2004	Full accounts made up to 31 May 2003 (20 pages)
18 May 2004	Full accounts made up to 31 May 2003 (20 pages)
14 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	394 (1 page)
10 October 2003	394 (1 page)
8 May 2003	Full accounts made up to 31 May 2002 (17 pages)
8 May 2003	Full accounts made up to 31 May 2002 (17 pages)
30 April 2003	Return made up to 29/03/03; full list of members (7 pages)
30 April 2003	Return made up to 29/03/03; full list of members (7 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
3 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Full accounts made up to 31 May 2001 (17 pages)
4 February 2002	Full accounts made up to 31 May 2001 (17 pages)
23 May 2001	Return made up to 29/03/01; full list of members (7 pages)
23 May 2001	Return made up to 29/03/01; full list of members (7 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
22 December 2000	Full accounts made up to 31 May 2000 (19 pages)
22 December 2000	Full accounts made up to 31 May 2000 (19 pages)
20 April 2000	Return made up to 29/03/00; full list of members (7 pages)
20 April 2000	Return made up to 29/03/00; full list of members (7 pages)
10 January 2000	Full accounts made up to 31 May 1999 (17 pages)
10 January 2000	Full accounts made up to 31 May 1999 (17 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Company name changed charterhouse finance holdings pl c\certificate issued on 08/11/99 (2 pages)
5 November 1999	Company name changed charterhouse finance holdings pl c\certificate issued on 08/11/99 (2 pages)
14 April 1999	Return made up to 29/03/99; full list of members (7 pages)
14 April 1999	Return made up to 29/03/99; full list of members (7 pages)
30 December 1998	Full accounts made up to 31 May 1998 (14 pages)
30 December 1998	Full accounts made up to 31 May 1998 (14 pages)
18 December 1998	New director appointed (3 pages)
18 December 1998	New director appointed (3 pages)
7 December 1998	Registered office changed on 07/12/98 from: prospect house, 2 athenaeum road, whetstone, london N20 9YU (1 page)
7 December 1998	Registered office changed on 07/12/98 from: prospect house, 2 athenaeum road, whetstone, london N20 9YU (1 page)
13 July 1998	Auditor's resignation (1 page)
13 July 1998	Auditor's resignation (1 page)
21 April 1998	Return made up to 29/03/98; full list of members (6 pages)
21 April 1998	Return made up to 29/03/98; full list of members (6 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
2 April 1998	New secretary appointed (3 pages)
2 April 1998	New secretary appointed (3 pages)
5 January 1998	Full accounts made up to 31 May 1997 (16 pages)
5 January 1998	Full accounts made up to 31 May 1997 (16 pages)
28 July 1997	Return made up to 29/03/97; full list of members (6 pages)
28 July 1997	Return made up to 29/03/97; full list of members (6 pages)
30 December 1996	Full accounts made up to 31 May 1996 (15 pages)
30 December 1996	Full accounts made up to 31 May 1996 (15 pages)
30 April 1996	Return made up to 29/03/96; no change of members (4 pages)
30 April 1996	Return made up to 29/03/96; no change of members (4 pages)
9 November 1995	Full accounts made up to 31 May 1995 (15 pages)
9 November 1995	Full accounts made up to 31 May 1995 (15 pages)
7 June 1995	Registered office changed on 07/06/95 from: suite 12, de walden court, 85 new cavendish street, london W1M 7RA (1 page)
7 June 1995	Registered office changed on 07/06/95 from: suite 12, de walden court, 85 new cavendish street, london W1M 7RA (1 page)
13 April 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
11 April 1994	Return made up to 29/03/94; full list of members (5 pages)
9 June 1993	Ad 18/05/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 June 1993	Ad 18/05/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 April 1993	Company name changed\certificate issued on 26/04/93 (2 pages)
26 April 1993	Company name changed\certificate issued on 26/04/93 (2 pages)
29 March 1993	Incorporation (19 pages)
29 March 1993	Incorporation (19 pages)

Charterhouse Voice & Data Limited

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