Charterhouse F.p.s. Limited

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General information

Name:

Charterhouse F.p.s. Ltd

Office Address:

1st Floor 69-70 Long Lane EC1A 9EJ London

Number: 03569436

Incorporation date: 1998-05-22

Dissolution date: 2020-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in London under the ID 03569436. The company was started in 1998. The office of the firm was located at 1st Floor 69-70 Long Lane. The post code for this address is EC1A 9EJ. This firm was formally closed in 2020, which means it had been active for 22 years. The firm registered name change from Freelance Professional Services to Charterhouse F.p.s. Limited occurred on 1998-10-28.

The officers included: Matthew P. formally appointed on 2017-12-31 and David D. formally appointed in 2013.

David D. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Charterhouse F.p.s. Limited 1998-10-28
  • Freelance Professional Services Limited 1998-05-22

Financial data based on annual reports

Company staff

Debra G.

Role: Secretary

Appointed: 01 November 2018

Latest update: 28 March 2024

Matthew P.

Role: Director

Appointed: 31 December 2017

Latest update: 28 March 2024

David D.

Role: Director

Appointed: 01 October 2013

Latest update: 28 March 2024

People with significant control

David D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Carole D.
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 04 June 2020
Confirmation statement last made up date 21 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 4 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 4 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2018 (AA)
filed on: 26th, June 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

123 Westminster Bridge Road

Post code:

SE1 7HR

City / Town:

London

HQ address,
2014

Address:

123 Westminster Bridge Road

Post code:

SE1 7HR

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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