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CHARTERHOUSE RESEARCH LIMITED - 75 Bermondsey Street, London, SE1 3XF, England, United Kingdom
Company Information
- Company registration number
- 05079748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Bermondsey Street
- London
- SE1 3XF
- England 75 Bermondsey Street, London, SE1 3XF, England UK
Management
- Managing Directors
- BATH, Paul Gordon
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- PEROWNE, Roger William
- Company secretaries
- LEE MORRISON, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-22
- Age Of Company 2004-03-22 20 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
- Savanta Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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CHARTERHOUSE RESEARCH LIMITED Company Description
- CHARTERHOUSE RESEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 05079748. Its current trading status is "live". It was registered 2004-03-22. It has declared SIC or NACE codes as "73200". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-22.It can be contacted at 75 Bermondsey Street .
Get CHARTERHOUSE RESEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Research Limited - 75 Bermondsey Street, London, SE1 3XF, England, United Kingdom
- 2004-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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capital-statement-capital-company-with-date-currency-figure (2020-07-13) - SH19
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change-person-director-company-with-change-date (2020-05-15) - CH01
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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notification-of-a-person-with-significant-control (2020-05-18) - PSC02
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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legacy (2020-07-13) - SH20
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resolution (2020-07-13) - RESOLUTIONS
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legacy (2020-07-13) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-29) - CS01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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accounts-with-accounts-type-full (2018-09-05) - AA
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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change-person-director-company-with-change-date (2018-11-01) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-01) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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capital-allotment-shares (2017-09-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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change-account-reference-date-company-current-extended (2017-09-28) - AA01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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statement-of-companys-objects (2017-11-06) - CC04
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resolution (2017-10-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-29) - PSC09
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-25) - SH06
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capital-return-purchase-own-shares (2016-05-25) - SH03
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accounts-with-accounts-type-total-exemption-full (2016-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-23) - CH01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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capital-allotment-shares (2015-02-16) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-26) - CH01
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change-person-secretary-company-with-change-date (2013-03-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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move-registers-to-sail-company (2011-03-24) - AD03
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change-sail-address-company (2011-03-24) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-19) - CH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-30) - 363s
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legacy (2005-03-30) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-27) - 288b
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legacy (2004-03-27) - 287
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resolution (2004-03-27) - RESOLUTIONS
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legacy (2004-03-27) - 123
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legacy (2004-04-13) - 288a
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legacy (2004-10-30) - 225
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legacy (2004-06-09) - 287
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legacy (2004-07-13) - 88(2)R
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legacy (2004-09-08) - 288a
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legacy (2004-09-08) - 287
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legacy (2004-06-09) - 288a
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incorporation-company (2004-03-22) - NEWINC