Charterhouse Development Capital Limited
Company Profile
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SmallCharterhouse Development Capital Limited
00835289•Private Limited With Share Capital
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ
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Incorporated
25/01/1965
Company Age
61 years
Directors
6
Employees
20
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Charterhouse Development Capital Limited (00835289) is a private limited with share capital incorporated on 25/01/1965 (61 years old) and registered in london, SW1W9TQ. The company operates under SIC code 64999 and is classified as Small.
Charterhouse development capital limited is a financial services company based out of warwick court paternoster square, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/01/1965
SW1W9TQ
20 employees
Financial Overview
Total Assets
£36.55M
Liabilities
£23.19M
Net Assets
£13.35M
Turnover
£15.64M
Cash
£2.08M
Key Metrics
20
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Legacy
Category:Miscellaneous
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Termination Director Company
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Legacy
Category:Mortgage
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, Sw1W 9Tq, SW1W9TQRegistered
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Contact
02073345300www.charterhouse.co.uk
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ