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Dato Capital United Kingdom

Charterhouse Development Capital LTD

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Reports

Full Company ReportCHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00835289
Record last updated Friday, April 25, 2025 1:48:01 PM UTC
Postal Code SW1W 9TQ

Charts

Visits

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32022-122023-12024-32024-52024-72024-82024-92024-102024-112024-122025-32025-40123

Directors

Document Type Publication date Download link
Registry Jan 24, 2025 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2021 Resignation of one Director (a man) 8352... Resignation of one Director (a man) 8352...
Registry Nov 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2020 Resignation of one Director (a man) 8352... Resignation of one Director (a man) 8352...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Resignation of one Director 8352... Resignation of one Director 8352...
Registry Jan 17, 2012 Annual return Annual return
Registry Dec 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 27, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2011 Change of particulars for director 8352... Change of particulars for director 8352...
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 18, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Change of particulars for director 8352... Change of particulars for director 8352...
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 8352... Change of particulars for director 8352...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 8352... Change of particulars for director 8352...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 8352... Change of particulars for director 8352...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 8352... Change of particulars for director 8352...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 8352... Change of particulars for director 8352...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 8352... Change of particulars for director 8352...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 8352... Change of particulars for director 8352...
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 24, 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 Oct 22, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars 8352... Notice of change of directors or secretaries or in their particulars 8352...
Registry Jan 25, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2005 Resignation of a director Resignation of a director
Registry Jan 24, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2004 Notice of change of directors or secretaries or in their particulars 8352... Notice of change of directors or secretaries or in their particulars 8352...
Registry Aug 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Jan 25, 2004 Annual return Annual return
Registry Jan 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2003 Notice of change of directors or secretaries or in their particulars 8352... Notice of change of directors or secretaries or in their particulars 8352...
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Registry Sep 30, 2002 Appointment of a director Appointment of a director
Registry Sep 30, 2002 Appointment of a director 8352... Appointment of a director 8352...
Registry Sep 1, 2002 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jul 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Oct 15, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 12, 2001 Resignation of a director Resignation of a director
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Registry Dec 29, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 20, 2000 Appointment of a director Appointment of a director
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Jan 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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