Charterhouse Stockbrokers Limited

Company Name	Charterhouse Stockbrokers Limited
Directors	Simon Fine and Michael Laurent Van Messel
Company Status	Active
Company Number	04847930
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Previous Names	Charterhouse Stockbrokers Limited and Puma Hotels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Fine
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(same day as company formation)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Secretary Name	David Robert Kaye
Nationality	British
Status	Current
Appointed	31 December 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Michael Laurent Van Messel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Simon Fine
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gayton Road London NW3 1TU

Secretary Name	Mr Jonathan Samuel Paisner
Nationality	British
Status	Resigned
Appointed	04 September 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Contact

Website	shorecap.co.uk
Telephone	020 74084090
Telephone region	London

Location

Registered Address	Cassini House 57 St James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Shore Capital Markets LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

7 February 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
24 August 2023	Director's details changed for Simon Fine on 24 August 2023 (2 pages)
15 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
3 February 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
22 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
18 August 2021	Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019 (2 pages)
17 August 2021	Secretary's details changed for David Robert Kaye on 12 July 2019 (1 page)
17 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
6 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 July 2019	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 29 July 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 August 2017	Cessation of Shore Capital Group Pl as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Notification of Shore Capital Markets Limited as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Shore Capital Group Plc as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Notification of Shore Capital Markets Limited as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
17 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
9 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 January 2011	Appointment of David Robert Kaye as a secretary (3 pages)
20 January 2011	Appointment of David Robert Kaye as a secretary (3 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a secretary (1 page)
20 January 2011	Termination of appointment of Jonathan Paisner as a secretary (1 page)
19 January 2011	Appointment of Michael Laurent Van Messel as a director (3 pages)
19 January 2011	Appointment of Michael Laurent Van Messel as a director (3 pages)
9 August 2010	Director's details changed for Simon Fine on 28 July 2010 (2 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Simon Fine on 28 July 2010 (2 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
27 May 2010	Termination of appointment of Graham Shore as a director (1 page)
27 May 2010	Termination of appointment of Graham Shore as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 August 2009	Return made up to 28/07/09; full list of members (3 pages)
26 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 August 2008	Memorandum and Articles of Association (12 pages)
19 August 2008	Memorandum and Articles of Association (12 pages)
12 August 2008	Company name changed puma hotels LIMITED\certificate issued on 14/08/08 (2 pages)
12 August 2008	Company name changed puma hotels LIMITED\certificate issued on 14/08/08 (2 pages)
5 August 2008	Memorandum and Articles of Association (12 pages)
5 August 2008	Memorandum and Articles of Association (12 pages)
4 August 2008	Return made up to 28/07/08; full list of members (3 pages)
4 August 2008	Return made up to 28/07/08; full list of members (3 pages)
24 July 2008	Company name changed charterhouse stockbrokers LIMITED\certificate issued on 24/07/08 (2 pages)
24 July 2008	Company name changed charterhouse stockbrokers LIMITED\certificate issued on 24/07/08 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
28 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
8 August 2006	Return made up to 28/07/06; full list of members (7 pages)
8 August 2006	Return made up to 28/07/06; full list of members (7 pages)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 August 2004	Return made up to 28/07/04; full list of members (7 pages)
12 August 2004	Return made up to 28/07/04; full list of members (7 pages)
14 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
14 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (17 pages)
28 July 2003	Incorporation (17 pages)

Charterhouse Stockbrokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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