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Dato Capital United Kingdom

Charterhouse Associates LTD

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CHARTERHOUSE ASSOCIATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 15500945
Universal Entity Code7127-0881-1133-9013
Record last updated Tuesday, February 20, 2024 10:04:12 AM UTC
Official Address 265 Blossomfield Road Shirley South
There are 18 companies registered at this street
Locality Shirley South
Region Solihull, England
Postal Code B911TA
Sector Management consultancy activities other than financial management

Charts

Visits

CHARTERHOUSE ASSOCIATES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-30123

Directors

Document Type Publication date Download link
Registry Feb 18, 2024 Appointment of a woman Appointment of a woman
Registry Feb 18, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Nov 4, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 4, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 30, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 30, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 30, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 30, 2010 Resolution Resolution
Registry Dec 20, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Director 2600237... Resignation of one Director 2600237...
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634721... Change of particulars for director 2634721...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634721... Change of particulars for director 2634721...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634711... Change of particulars for director 2634711...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 16, 2006 Appointment of a person Appointment of a person
Registry Jan 11, 2006 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Registry Jan 7, 2005 Appointment of a person Appointment of a person
Registry Jan 6, 2005 Resignation of a person Resignation of a person
Registry Jan 4, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2004 Resignation of one Attorney Corporate Director Fi and one Director (a man) Resignation of one Attorney Corporate Director Fi and one Director (a man)
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2004 Annual return Annual return
Financials Apr 11, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Appointment of a person Appointment of a person
Registry Feb 7, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2003 Annual return Annual return
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Nov 4, 2001 Resolution Resolution
Registry Nov 4, 2001 Elective resolution Elective resolution
Registry Nov 4, 2001 Resolution Resolution
Registry Nov 4, 2001 Resolution 1845071... Resolution 1845071...
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Annual return Annual return
Registry Nov 10, 1998 Resignation of a person Resignation of a person
Registry Nov 10, 1998 Appointment of a person Appointment of a person
Registry Oct 30, 1998 Appointment of a woman Appointment of a woman
Financials Apr 24, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Resignation of a person Resignation of a person
Registry Mar 1, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 22, 1998 Annual return Annual return
Financials Apr 6, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Financials Mar 19, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1995 Appointment of a man as Director and Attorney Corporate Director Fi Appointment of a man as Director and Attorney Corporate Director Fi
Registry May 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1995 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1995 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Financials Mar 17, 1995 Annual accounts Annual accounts
Registry Feb 7, 1995 Annual return Annual return
Financials Mar 13, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Annual return Annual return
Registry Nov 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1993 Director resigned, new director appointed 1911152... Director resigned, new director appointed 1911152...
Registry Oct 26, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 28, 1993 Annual return Annual return
Registry Jan 17, 1993 Three appointments: 3 men Three appointments: 3 men
Financials Dec 2, 1992 Annual accounts Annual accounts
Registry Sep 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1992 Annual return Annual return
Financials Nov 29, 1991 Annual accounts Annual accounts
Registry Jun 11, 1991 Annual return Annual return
Registry May 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials May 28, 1991 Annual accounts Annual accounts
Registry May 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1990 Annual return Annual return
Financials May 30, 1990 Annual accounts Annual accounts
Registry Jun 13, 1989 Annual return Annual return
Registry Jun 13, 1989 Change in situation or address of registered office Change in situation or address of registered office

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