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CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 00835289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- ARNELL, James Simon Edward
- BURROW, Paul Nigel
- GIACOMOTTO, Lionel Lucien Marie
- PATRICK, Thomas Spencer
- Company secretaries
- WATSON, Irina
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-01-25
- Age Of Company 1965-01-25 59 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Charterhouse Intermediate Holdings Limited
- Charterhouse Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPANFRIGOR LIMITED
- Legal Entity Identifier (LEI)
- 213800V8TNER6L45XC07
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2023-01-31
- Last Date: 2022-01-17
✓
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CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Company Description
- CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00835289. Its current trading status is "live". It was registered 1965-01-25. It was previously called SPANFRIGOR LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at 6Th Floor Belgrave House .
Get CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Development Capital Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- 1965-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00835289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00835289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00835289#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-09) - AA
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change-person-secretary-company-with-change-date (2020-10-30) - CH03
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change-person-director-company-with-change-date (2020-10-08) - CH01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-13) - CH01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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accounts-with-accounts-type-full (2018-01-09) - AA
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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legacy (2017-02-14) - RP04CS01
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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accounts-with-accounts-type-full (2017-01-10) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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termination-director-company (2014-01-03) - TM01
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-02) - TM02
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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change-account-reference-date-company-current-extended (2013-12-18) - AA01
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accounts-with-accounts-type-full (2013-03-14) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-04-17) - CH01
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termination-director-company-with-name (2012-04-17) - TM01
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termination-director-company-with-name (2012-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-17) - CH01
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termination-director-company-with-name (2011-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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legacy (2011-12-01) - MG02
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accounts-with-accounts-type-full (2011-09-21) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-04) - AP01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 288c
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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legacy (2008-01-24) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-05-02) - 288c
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 288c
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legacy (2006-01-25) - 363a
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legacy (2006-07-21) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-08-04) - 288c
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legacy (2005-07-01) - 288b
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legacy (2005-01-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-25) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-09-14) - 288c
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legacy (2004-08-20) - 288c
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legacy (2004-08-02) - 288c
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legacy (2004-07-15) - 288b
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legacy (2004-04-06) - 287
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legacy (2004-03-08) - 288b
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legacy (2004-01-16) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-09-22) - 288c
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legacy (2003-07-07) - 288b
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legacy (2003-01-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-30) - 288a
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auditors-resignation-company (2002-07-21) - AUD
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legacy (2002-01-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-23) - 395
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auditors-resignation-company (2001-10-15) - AUD
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legacy (2001-06-18) - 155(6)a
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resolution (2001-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-01-23) - 363s
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legacy (2001-06-12) - 288b
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-29) - AUD
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legacy (2000-04-20) - 288a
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-01-21) - 363a
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legacy (2000-01-29) - 288c
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keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-02-05) - 288c
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legacy (1999-01-22) - 363a
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keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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auditors-resignation-company (1998-08-03) - AUD
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legacy (1998-06-05) - 288a
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accounts-with-accounts-type-full (1998-04-24) - AA
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legacy (1998-01-22) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-30) - 363a
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legacy (1997-02-12) - 288c
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accounts-with-accounts-type-full (1997-04-06) - AA
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legacy (1997-09-29) - 288c
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legacy (1997-10-07) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-09-20) - 288
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legacy (1996-09-13) - 288
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accounts-with-accounts-type-full (1996-03-19) - AA
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legacy (1996-02-02) - 363x
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legacy (1996-02-02) - 363(353)
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legacy (1996-02-02) - 363(190)
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keyboard_arrow_right 1995
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legacy (1995-01-08) - 288
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accounts-with-accounts-type-full (1995-03-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 288
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legacy (1995-04-06) - 288
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legacy (1995-07-13) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-14) - 288
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legacy (1994-07-06) - 288
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legacy (1994-07-05) - 288
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accounts-with-accounts-type-full (1994-03-13) - AA
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legacy (1994-01-31) - 363x
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legacy (1994-01-08) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-28) - 363x
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legacy (1993-10-04) - 225(1)
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legacy (1993-05-06) - 288
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legacy (1993-04-06) - 288
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keyboard_arrow_right 1992
-
resolution (1992-10-23) - RESOLUTIONS
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resolution (1992-10-28) - RESOLUTIONS
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legacy (1992-02-19) - 288
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legacy (1992-01-31) - 288
-
legacy (1992-02-11) - 288
-
legacy (1992-02-28) - 363x
-
legacy (1992-09-17) - 287
-
legacy (1992-04-09) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-05-13) - 288
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accounts-with-accounts-type-full (1992-12-02) - AA
-
legacy (1992-10-09) - 288
-
legacy (1992-04-02) - 288
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legacy (1992-09-04) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-01) - 363x
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legacy (1991-04-26) - 288
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legacy (1991-04-28) - 288
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accounts-with-accounts-type-full (1991-11-29) - AA
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legacy (1991-10-08) - 288
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legacy (1991-05-02) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-13) - AA
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legacy (1990-07-27) - 288
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legacy (1990-04-25) - 288
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legacy (1990-03-01) - 288
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legacy (1990-02-08) - 288
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-02-05) - 363
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legacy (1990-01-16) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-08) - 288
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legacy (1989-05-11) - 288
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-11-16) - 288
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legacy (1989-10-24) - 288
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legacy (1989-03-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-12) - 288
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certificate-change-of-name-company (1988-02-12) - CERTNM
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legacy (1988-11-29) - 288
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legacy (1988-05-03) - 288
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legacy (1988-08-08) - 363
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accounts-with-made-up-date (1988-08-08) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-03-02) - AA
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legacy (1987-06-02) - 287
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legacy (1987-03-02) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-29) - 288
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-dormant (1986-09-13) - AA
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keyboard_arrow_right 1965
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miscellaneous (1965-01-25) - MISC
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incorporation-company (1965-01-25) - NEWINC
