Charterhouse Intermediate Holdings Limited
Company Profile
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MediumCharterhouse Intermediate Holdings Limited
04113306•Private Limited With Share Capital
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ
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Incorporated
23/11/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Charterhouse Intermediate Holdings Limited (04113306) is a private limited with share capital incorporated on 23/11/2000 (25 years old) and registered in london, SW1W9TQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 23/11/2000
SW1W9TQ
Financial Overview
Total Assets
£16.99M
Liabilities
£6.72M
Net Assets
£10.27M
Cash
£13.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
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:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Resolution
Category:Resolution
Date:09-02-2017
Legacy
Category:Capital
Date:07-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2017
Legacy
Category:Insolvency
Date:07-02-2017
Resolution
Category:Resolution
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2017
Legacy
Category:Capital
Date:03-02-2017
Legacy
Category:Insolvency
Date:03-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
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:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
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:23-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
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:30-11-2010
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:24-11-2009
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
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Address
Date:06-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
Related Companies
10
Contact
02073345300www.charterhouse.co.uk
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ