Charterhouse Corporate Directors Limited

General information

Name:

Charterhouse Corporate Directors Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 02260243

Incorporation date: 1988-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 signifies the founding of Charterhouse Corporate Directors Limited, a firm which is situated at 6th Floor Belgrave House, 76 Buckingham Palace Road, London. This means it's been thirty six years Charterhouse Corporate Directors has existed on the local market, as the company was registered on 1988-05-19. Its Companies House Registration Number is 02260243 and the area code is SW1W 9TQ. 20 years ago the company switched its registered name from Charterhouse Venture Nominees to Charterhouse Corporate Directors Limited. This enterprise's Standard Industrial Classification Code is 74990: Non-trading company. Charterhouse Corporate Directors Ltd filed its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-01-17.

As for this business, most of director's assignments have so far been fulfilled by Paul B., Thomas P. and James A.. When it comes to these three executives, James A. has been with the business for the longest period of time, having been one of the many members of directors' team for 20 years. In addition, the director's efforts are often supported by a secretary - Irina W., who was selected by the business on 2012-12-31.

  • Previous company's names
  • Charterhouse Corporate Directors Limited 2004-05-24
  • Charterhouse Venture Nominees Limited 1988-05-19

Company staff

Paul B.

Role: Director

Appointed: 01 January 2014

Latest update: 21 December 2023

Irina W.

Role: Secretary

Appointed: 31 December 2012

Latest update: 21 December 2023

Thomas P.

Role: Director

Appointed: 10 February 2011

Latest update: 21 December 2023

James A.

Role: Director

Appointed: 08 September 2004

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm include: Charterhouse Intermediate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 76 Buckingham Palace Road, SW1W 9TQ and was registered as a PSC under the reg no 04113306.

Charterhouse Intermediate Holdings Limited
Address: 6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04113306
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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