Charterhouse Stockbrokers Limited
Company Profile
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UnknownCharterhouse Stockbrokers Limited
04847930•Private Limited With Share Capital
Cassini House, 57 St James'S Street, London, SW1A1LD
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Incorporated
28/07/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Charterhouse Stockbrokers Limited (04847930) is a private limited with share capital incorporated on 28/07/2003 (22 years old) and registered in london, SW1A1LD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/07/2003
SW1A1LD
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2009
Memorandum Articles
Category:Incorporation
Date:19-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2008
Memorandum Articles
Category:Incorporation
Date:05-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:12-08-2004
Resolution
Category:Resolution
Date:14-09-2003
Resolution
Category:Resolution
Date:14-09-2003
Resolution
Category:Resolution
Date:14-09-2003
Resolution
Category:Resolution
Date:14-09-2003
Resolution
Category:Resolution
Date:14-09-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Officers
Date:11-09-2003
Incorporation Company
Category:Incorporation
Date:28-07-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/04/2026
Filing Date28/01/2025
Latest Accounts31/07/2024
Trading Addresses
Cassini House, 57-59 St. James'S Street, London, SW1A1LDRegistered
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Contact
02076297123
Cassini House, 57 St James'S Street, London, SW1A1LD