Charterhouse Square Holdings Limited
Company Profile
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UnknownCharterhouse Square Holdings Limited
02243473•Private Limited With Share Capital
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
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Incorporated
13/04/1988
Company Age
38 years
Directors
2
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charterhouse Square Holdings Limited (02243473) is a private limited with share capital incorporated on 13/04/1988 (38 years old) and registered in stanmore, HA71FW. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 13/04/1988
HA71FW
Financial Overview
Total Assets
£202.9K
Liabilities
£579.0K
Net Assets
£-376.1K
Cash
£5.5K
Key Metrics
2
Directors
1
Shareholders
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:18-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:01-11-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Capital
Date:21-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Mortgage
Date:14-02-2004
Legacy
Category:Mortgage
Date:14-02-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:26-10-1999
Legacy
Category:Mortgage
Date:19-05-1999
Legacy
Category:Mortgage
Date:19-05-1999
Legacy
Category:Address
Date:22-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1998
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts05/04/2025
Trading Addresses
Coin House, 2 Gees Court, London, W1U1JA
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered
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Contact
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW