Charterhouse Limited

Company Name	Charterhouse Limited
Directors	Thomas Spencer Patrick and Paul Nigel Burrow
Company Status	Active
Company Number	04157866
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(10 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Ms Irina Watson
Status	Current
Appointed	31 December 2012(11 years, 10 months 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(12 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Andreas Chris
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	43 Robert Street Regent Park Estate London NW1 3JS

Secretary Name	Elizabeth Sanguyo
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	43 Robert Street London NW1 3JS

Director Name	Stoyan Bojkov
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Bulgaria
Status	Resigned
Appointed	02 September 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Flat 16 64 Queensborough Terrace London W2 3SH

Director Name	Mr John Richard Clark
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(3 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 June 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Nye Way Bovingdon Hertfordshire HP3 0HX

Director Name	Ryan Goodbrand
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African And Br
Status	Resigned
Appointed	17 June 2005(4 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 October 2005)
Role	Chartered Accountant
Correspondence Address	28 Merton Hall Gardens London SW20 8SN

Director Name	Mr Leslie Richard Francis Peters
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(4 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Sandiland Crescent Hayes Bromley Kent BR2 7DR

Secretary Name	Ryan Goodbrand
Nationality	South African And Br
Status	Resigned
Appointed	17 June 2005(4 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 October 2005)
Role	Chartered Accountant
Correspondence Address	28 Merton Hall Gardens London SW20 8SN

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Secretary Name	Mrs Linda May Law
Nationality	English
Status	Resigned
Appointed	13 October 2005(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2012)
Role	Company Director
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

100 at £1	Charterhouse Intermediate Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

19 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
22 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
22 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (27 pages)
22 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 February 2023	Confirmation statement made on 9 February 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)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (27 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (28 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (25 pages)
9 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (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)
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)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
9 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (24 pages)
18 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 March 2018	Confirmation statement made on 9 February 2018 with updates (4 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)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (8 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)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
15 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
9 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
9 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	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
3 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
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)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
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)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 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	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)
23 May 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
23 May 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
2 March 2010	Previous accounting period extended from 7 August 2009 to 31 December 2009 (1 page)
2 March 2010	Previous accounting period extended from 7 August 2009 to 31 December 2009 (1 page)
2 March 2010	Previous accounting period extended from 7 August 2009 to 31 December 2009 (1 page)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
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 March 2009	Accounts for a dormant company made up to 7 August 2008 (1 page)
19 March 2009	Accounts for a dormant company made up to 7 August 2008 (1 page)
19 March 2009	Accounts for a dormant company made up to 7 August 2008 (1 page)
12 February 2009	Return made up to 09/02/09; full list of members (3 pages)
12 February 2009	Return made up to 09/02/09; full list of members (3 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
8 February 2008	Accounts for a dormant company made up to 7 August 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 7 August 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 7 August 2007 (1 page)
23 February 2007	Return made up to 09/02/07; full list of members (2 pages)
23 February 2007	Return made up to 09/02/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 7 August 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 7 August 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 7 August 2006 (1 page)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
24 May 2006	Accounts for a dormant company made up to 7 August 2005 (1 page)
24 May 2006	Accounts for a dormant company made up to 7 August 2005 (1 page)
24 May 2006	Accounts for a dormant company made up to 7 August 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
24 February 2006	Return made up to 09/02/06; full list of members (3 pages)
24 February 2006	Return made up to 09/02/06; full list of members (3 pages)
30 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	New secretary appointed (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	New secretary appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: c/o anthony gold solicitors new london bridge house 25 london bridge street london SE1 9TW (1 page)
24 October 2005	Registered office changed on 24/10/05 from: c/o anthony gold solicitors new london bridge house 25 london bridge street london SE1 9TW (1 page)
23 September 2005	Resolutions RES13 ‐ Dormant co accounts 14/09/05 (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 43 robert street regents park estate london NW1 3JS (1 page)
23 September 2005	Accounts for a dormant company made up to 7 August 2004 (1 page)
23 September 2005	Resolutions RES13 ‐ Dormant co accounts 14/09/05 (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 43 robert street regents park estate london NW1 3JS (1 page)
23 September 2005	Accounts for a dormant company made up to 7 August 2004 (1 page)
23 September 2005	Accounts for a dormant company made up to 7 August 2004 (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
8 February 2005	Return made up to 09/02/05; full list of members (6 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Return made up to 09/02/05; full list of members (6 pages)
8 February 2005	Director resigned (1 page)
11 December 2004	Accounts for a dormant company made up to 7 August 2003 (1 page)
11 December 2004	Accounts for a dormant company made up to 7 August 2003 (1 page)
11 December 2004	Accounts for a dormant company made up to 7 August 2003 (1 page)
18 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
25 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2004	Return made up to 09/02/04; full list of members (7 pages)
23 March 2004	Return made up to 09/02/04; full list of members (7 pages)
25 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
5 March 2003	Return made up to 09/02/03; full list of members (6 pages)
5 March 2003	Return made up to 09/02/03; full list of members (6 pages)
8 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
8 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
23 October 2002	Accounts for a dormant company made up to 7 August 2002 (2 pages)
23 October 2002	Accounts for a dormant company made up to 7 August 2002 (2 pages)
23 October 2002	Accounts for a dormant company made up to 7 August 2002 (2 pages)
8 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2002	Return made up to 09/02/02; full list of members (6 pages)
13 August 2002	Return made up to 09/02/02; full list of members (6 pages)
19 July 2002	Accounting reference date extended from 28/02/02 to 07/08/02 (1 page)
19 July 2002	Accounting reference date extended from 28/02/02 to 07/08/02 (1 page)
3 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2001	Incorporation (20 pages)
9 February 2001	Incorporation (20 pages)

Charterhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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