Charterhouse Systems Associates Limited

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Charterhouse Systems Associates Limited

03086316•Private Limited With Share Capital

139 Red Bank Road, Bispham, Blackpool, FY29HZ

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Incorporated

01/08/1995

Company Age

30 years

Directors

2

Employees

2

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Charterhouse Systems Associates Limited (03086316) is a private limited with share capital incorporated on 01/08/1995 (30 years old) and registered in blackpool, FY29HZ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 01/08/1995
FY29HZ
2 employees

Financial Overview

Total Assets

£46.5K

Liabilities

£46.5K

Net Assets

£13

Cash

£24.1K

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
P
penelope towers
director
S
stephen bernard towers
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:23-06-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Address
Date:14-04-2008
Legacy
Category:Address
Date:14-04-2008
Legacy
Category:Address
Date:14-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Address
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Annual Return
Date:17-08-2002
Legacy
Category:Address
Date:20-06-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1999
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Address
Date:09-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:26-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:30-09-1996
Legacy
Category:Capital
Date:14-11-1995
Legacy
Category:Accounts
Date:14-11-1995
Legacy
Category:Officers
Date:21-08-1995
Legacy
Category:Officers
Date:21-08-1995
Legacy
Category:Officers
Date:21-08-1995
Legacy
Category:Officers
Date:21-08-1995
Legacy
Category:Address
Date:21-08-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024

Trading Addresses

124 New Bond House, New Bond Street, London, W1S1DX
139 Red Bank Road, Blackpool, FY29HZRegistered

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Contact

139 Red Bank Road, Bispham, Blackpool, FY29HZ