Charteris Holdings Limited
Company Profile
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MicroCharteris Holdings Limited
04445941•Private Limited With Share Capital
Suite 10 4Th Floor Amp House, Dingwall Road, Croydon, CR02LX
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Incorporated
23/05/2002
Company Age
23 years
Directors
5
Employees
8
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Charteris Holdings Limited (04445941) is a private limited with share capital incorporated on 23/05/2002 (23 years old) and registered in croydon, CR02LX. The company operates under SIC code 66300 - fund management activities.
Charteris holdings limited is a financial services company based out of 8/9 lovat lane, london, united kingdom.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 23/05/2002
CR02LX
8 employees
Financial Overview
Total Assets
£367.5K
Liabilities
£343.2K
Net Assets
£24.3K
Turnover
£936.1K
Cash
£103.3K
Key Metrics
8
Employees
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2011
Legacy
Category:Insolvency
Date:21-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2010
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:16-02-2009
Resolution
Category:Resolution
Date:29-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2007
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2006
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:26-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Address
Date:18-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Capital
Date:24-02-2005
Legacy
Category:Capital
Date:08-02-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Address
Date:25-10-2004
Resolution
Category:Resolution
Date:01-10-2004
Legacy
Category:Capital
Date:01-10-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:07-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Capital
Date:25-05-2004
Legacy
Category:Capital
Date:25-05-2004
Resolution
Category:Resolution
Date:25-05-2004
Legacy
Category:Accounts
Date:23-03-2004
Legacy
Category:Accounts
Date:23-03-2004
Legacy
Category:Capital
Date:11-03-2004
Legacy
Category:Capital
Date:11-03-2004
Legacy
Category:Capital
Date:11-03-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
Suite 10 4Th Floor Amp House, Dingwall Road, Croydon, Cr0 2Lx, CR02LXRegistered
Suite 3.03 3Rd Floor, Addiscombe Road, Croydon, Surrey, CR00XT
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