Charterhall Nominees Limited

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Charterhall Nominees Limited

02124605•Private Limited With Share Capital

33 Old Broad Street, London, EC2N1HZ
Website07880602902

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Incorporated

21/04/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Charterhall Nominees Limited (02124605) is a private limited with share capital incorporated on 21/04/1987 (39 years old) and registered in london, EC2N1HZ. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/04/1987
EC2N1HZ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rachel anne messenger
director
J
jacques lodewickus bezuidenhout
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2021
Change Sail Address Company With New Address
Category:Address
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Officers
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:06-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-1997
Legacy
Category:Annual Return
Date:10-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-1996
Legacy
Category:Annual Return
Date:07-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:02-10-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/11/2026
Filing Date04/07/2025
Latest Accounts28/02/2025

Trading Addresses

33 Old Broad Street, London, EC2N1HZRegistered
Religare House, 100 Cannon Street, London, EC4N6EU

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Contact

07880602902
embarkgroup.co.uk
33 Old Broad Street, London, EC2N1HZ