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CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED - 8, Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00454096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Canada Square
- London
- E14 5HQ 8, Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- MACKINNON, Christina
- Company secretaries
- EDWARD, Nadia
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-05-13
- Age Of Company 1948-05-13 76 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Charterhouse Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERHOUSE EXPORT FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138007O4T8QKBLBBV38
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Company Description
- CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00454096. Its current trading status is "live". It was registered 1948-05-13. It was previously called CHARTERHOUSE EXPORT FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 8 .
Get CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Administrators (D.t.) Limited - 8, Canada Square, London, E14 5HQ, United Kingdom
- 1948-05-13
- 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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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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accounts-with-accounts-type-full (2015-05-13) - AA
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auditors-resignation-company (2015-06-12) - AUD
-
miscellaneous (2015-06-29) - MISC
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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miscellaneous (2015-05-13) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-secretary-company-with-name (2012-03-01) - TM02
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-11) - TM01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
-
change-person-director-company-with-change-date (2011-06-25) - CH01
-
accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-full (2010-07-28) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-03-12) - 288a
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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legacy (2008-12-03) - 288b
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-03-17) - 363a
-
legacy (2008-02-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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legacy (2006-03-28) - 363a
-
legacy (2006-05-19) - 288b
-
legacy (2006-05-19) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-25) - 363a
-
legacy (2005-08-02) - 288b
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-08-31) - 288c
-
legacy (2005-08-02) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 288a
-
legacy (2004-08-09) - 288a
-
legacy (2004-08-09) - 288b
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accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-01) - 288b
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legacy (2003-10-14) - 288a
-
legacy (2003-09-24) - 288b
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legacy (2003-08-18) - 288a
-
legacy (2003-08-06) - 288a
-
legacy (2003-04-23) - 363a
-
legacy (2003-01-08) - 288c
-
legacy (2003-04-23) - 353
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accounts-with-accounts-type-full (2003-04-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 88(2)R
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legacy (2002-12-23) - 123
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-11-18) - 288b
-
legacy (2002-11-18) - 288a
-
legacy (2002-07-26) - 288c
-
legacy (2002-07-04) - 287
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accounts-with-accounts-type-total-exemption-full (2002-05-17) - AA
-
legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-01-12) - 288a
-
legacy (2001-03-27) - 353
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auditors-resignation-company (2001-01-24) - AUD
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-19) - 288c
-
legacy (2001-04-19) - 363a
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-25) - 288b
-
accounts-with-accounts-type-full (2001-04-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 287
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-20) - 363s
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accounts-with-accounts-type-full (1999-07-08) - AA
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certificate-change-of-name-company (1999-12-13) - CERTNM
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legacy (1999-12-24) - 395
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288b
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accounts-with-accounts-type-full (1998-08-25) - AA
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auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-04-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
-
legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-04-17) - 363s
-
legacy (1996-08-19) - 288
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accounts-with-accounts-type-full-group (1996-09-18) - AA
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accounts-with-accounts-type-full (1996-09-18) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-08-16) - AA
-
legacy (1995-07-10) - 288
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legacy (1995-04-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-08) - AA
-
legacy (1994-04-19) - 363s
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legacy (1994-03-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-16) - 363s
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accounts-with-accounts-type-full (1993-04-04) - AA
-
legacy (1993-10-03) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-07-13) - 288
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legacy (1992-04-16) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-29) - AA
-
legacy (1991-05-01) - 363a
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-07) - AA
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resolution (1990-06-26) - RESOLUTIONS
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legacy (1990-05-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
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accounts-with-accounts-type-full-group (1989-12-06) - AA
-
legacy (1989-04-07) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-12-19) - AA
-
legacy (1988-12-15) - 288
-
legacy (1988-08-03) - 288
-
legacy (1988-06-14) - 288
-
legacy (1988-05-11) - 363
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accounts-with-accounts-type-full (1988-01-25) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-14) - AA
-
legacy (1987-04-14) - 288
-
legacy (1987-08-03) - 363
-
legacy (1987-10-31) - 288
-
legacy (1987-10-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 288
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certificate-change-of-name-company (1986-07-28) - CERTNM
-
legacy (1986-07-18) - 363
-
legacy (1986-05-01) - 288
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-07-31) - CERTNM
keyboard_arrow_right 1948
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miscellaneous (1948-05-13) - MISC