Charterhouse Management Services Limited
Company Profile
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MicroCharterhouse Management Services Limited
00171831•Private Limited With Share Capital
8 Canada Square, London, E145HQ
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Incorporated
03/12/1920
Company Age
105 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Charterhouse Management Services Limited (00171831) is a private limited with share capital incorporated on 03/12/1920 (105 years old) and registered in london, E145HQ. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/12/1920
E145HQ
Financial Overview
Total Assets
£14.31M
Liabilities
£614.2K
Net Assets
£13.70M
Turnover
£555.5K
Cash
£12.94M
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2015
Auditors Resignation Company
Category:Auditors
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Auditors Resignation Company
Category:Auditors
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2012
Termination Secretary Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2011
Legacy
Category:Capital
Date:18-08-2011
Legacy
Category:Insolvency
Date:18-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-05-2011
Termination Secretary Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Capital
Date:14-03-2007
Resolution
Category:Resolution
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Legacy
Category:Capital
Date:07-01-2007
Legacy
Category:Capital
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Paternoster Row, St Pauls, London, EC4M7EJ
8 Canada Square, London, E145HQRegistered
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