Charterhouse Servicing Limited

Company Name	Charterhouse Servicing Limited
Company Status	Dissolved
Company Number	03066572
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2022(26 years, 8 months after company formation)
Appointment Duration	2 years (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2022(26 years, 8 months after company formation)
Appointment Duration	2 years (closed 12 March 2024)
Role	Chief Finance Officer
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	09 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Onslow Gardens London SW7 3AL

Secretary Name	Mr Simon Peter Cornwell
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ambersbury 10 Rahn Road Epping Essex CM16 4JB

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 9 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

Secretary Name	Mr Patrick Charles Crockford
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Secretary Name	Sanjiv Dembla Fcca
Nationality	British
Status	Resigned
Appointed	26 March 2010(14 years, 9 months 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

Secretary Name	Mr Matthew Tyne
Status	Resigned
Appointed	02 August 2016(21 years, 2 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cvd.plc.uk
Telephone	020 78553300
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

2 at £1	Caretidy LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

1 May 2019	Delivered on: 7 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 more details please refer to the instrument. Outstanding

1 May 2019

Delivered on: 7 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 more details please refer to the instrument.
Outstanding

Filing History

21 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
9 December 2022	Satisfaction of charge 030665720001 in full (1 page)
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)
18 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 June 2022	Confirmation statement made on 9 June 2022 with updates (4 pages)
3 May 2022	Termination of appointment of Matthew Tyne as a secretary on 30 April 2022 (1 page)
21 March 2022	Director's details changed for Mr David John Brooks on 18 March 2022 (2 pages)
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 Joseph Edward Roffey as a director on 23 February 2022 (2 pages)
9 March 2022	Appointment of Mr David John Brooks as a director on 23 February 2022 (2 pages)
22 June 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
10 August 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
7 May 2019	Registration of charge 030665720001, created on 1 May 2019 (79 pages)
30 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 September 2018	Second filing of Confirmation Statement dated 09/06/2017 (7 pages)
31 August 2018	Second filing for the notification of Caretidy Two Limited as a person with significant control (7 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 April 2018	Notification of Caretidy Two Limited as a person with significant control on 30 November 2017 ANNOTATION Clarification a second filed PCS02 was registered on 31/08/2018. (3 pages)
21 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 9 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2018 (5 pages)
20 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
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 Fcca as a secretary on 12 August 2016 (1 page)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
22 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
22 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
12 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
12 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
6 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
6 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
1 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
12 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
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)
4 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (3 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 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 secretary (2 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 August 2008	Return made up to 09/06/08; full list of members (3 pages)
4 August 2008	Director's change of particulars / mark brooks-wadham / 09/06/2008 (2 pages)
4 August 2008	Return made up to 09/06/08; full list of members (3 pages)
4 August 2008	Director's change of particulars / mark brooks-wadham / 09/06/2008 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
22 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 09/06/06; full list of members (2 pages)
9 June 2006	Return made up to 09/06/06; full list of members (2 pages)
9 June 2006	Director's particulars changed (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 363(190) ‐ Location of debenture register address changed (2 pages)
16 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 363(190) ‐ Location of debenture register address changed (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 June 2004	Return made up to 09/06/04; full list of members (6 pages)
30 June 2004	Return made up to 09/06/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
24 June 2003	Return made up to 09/06/03; full list of members (6 pages)
24 June 2003	Return made up to 09/06/03; full list of members (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
6 August 2002	Return made up to 09/06/02; full list of members (6 pages)
6 August 2002	Return made up to 09/06/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 July 2001	Return made up to 09/06/01; full list of members (6 pages)
10 July 2001	Return made up to 09/06/01; full list of members (6 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 January 2001	Accounts made up to 31 May 2000 (6 pages)
20 January 2001	Accounts made up to 31 May 2000 (6 pages)
13 June 2000	Return made up to 09/06/00; full list of members (6 pages)
13 June 2000	Return made up to 09/06/00; full list of members (6 pages)
30 September 1999	Accounts made up to 31 May 1999 (7 pages)
30 September 1999	Accounts made up to 31 May 1999 (7 pages)
9 June 1999	Return made up to 09/06/99; no change of members (6 pages)
9 June 1999	Return made up to 09/06/99; no change of members (6 pages)
23 March 1999	Accounts made up to 31 May 1998 (7 pages)
23 March 1999	Accounts made up to 31 May 1998 (7 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)
26 June 1998	Return made up to 09/06/98; full list of members (6 pages)
26 June 1998	Return made up to 09/06/98; 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	Accounts made up to 31 May 1997 (7 pages)
2 April 1998	Accounts made up to 31 May 1997 (7 pages)
2 April 1998	New secretary appointed (3 pages)
28 July 1997	Return made up to 09/06/97; no change of members (4 pages)
28 July 1997	Return made up to 09/06/97; no change of members (4 pages)
30 December 1996	Accounts made up to 31 May 1996 (7 pages)
30 December 1996	Accounts made up to 31 May 1996 (7 pages)
14 June 1996	Return made up to 09/06/96; full list of members (6 pages)
14 June 1996	Return made up to 09/06/96; full list of members (6 pages)
29 November 1995	Accounting reference date notified as 31/05 (1 page)
29 November 1995	Accounting reference date notified as 31/05 (1 page)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Secretary resigned (2 pages)
9 June 1995	Incorporation (20 pages)
9 June 1995	Incorporation (20 pages)