Charterhouse Voice & Data Limited
Company Profile
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MediumCharterhouse Voice & Data Limited
02804354•Private Limited With Share Capital
34-37 Liverpool Street, London, EC2M7PP
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Incorporated
29/03/1993
Company Age
33 years
Directors
8
Employees
235
SIC Code
46660
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charterhouse Voice & Data Limited (02804354) is a private limited with share capital incorporated on 29/03/1993 (33 years old) and registered in london, EC2M7PP. The company operates under SIC code 46660 and is classified as Medium.
Connecting you across the uk and worldwideour team of accredited engineers and consultants cover a broadrange of technologies, enabling us to deliver innovative solutions.our commitment to exceptional service is backed by our methodicalapproach to systems design and implementation, which is centreda...
Private Limited With Share Capital
SIC: 46660
Medium
Incorporated 29/03/1993
EC2M7PP
235 employees
Financial Overview
Total Assets
£40.89M
Liabilities
£44.21M
Net Assets
£-3.32M
Turnover
£66.37M
Cash
£1.59M
Key Metrics
235
Employees
8
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-04-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Auditors Resignation Company
Category:Auditors
Date:26-04-2012
Legacy
Category:Mortgage
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Import / Export
Imports
12 Months8
60 Months41
Exports
12 Months1
60 Months15
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
14 New Street, London, EC2M4TR
34-37 Liverpool Street, London, EC2M7PPRegistered
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