• UK

  • CHARTERHOUSE GROUP INTERNATIONAL LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Company Information

Company registration number
04975258
Company Status
CLOSED
Country
United Kingdom
Registered Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK

Management

Managing Directors
DEAN, David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-11-25
Dissolved on
2022-09-13
SIC/NACE
96090

Ownership

Beneficial Owners
Mr David Arthur Armytage Dean
-
Mr David Dean
Mr David Dean

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CHARTERHOUSE GROUP INTERNATIONAL PLC
Filing of Accounts
✓
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-11-25
Annual Return
✓
Due Date: 2022-12-09
Last Date: 2021-11-25

CHARTERHOUSE GROUP INTERNATIONAL LIMITED Company Description

CHARTERHOUSE GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04975258. Its current trading status is "closed". It was registered 2003-11-25. It was previously called CHARTERHOUSE GROUP INTERNATIONAL PLC. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 71-75 Shelton Street .
More information

Get CHARTERHOUSE GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charterhouse Group International Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • termination-director-company-with-name-termination-date (2020-07-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-07-15) - TM02

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2020-07-15) - EH02

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2020-07-15) - EH03

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2020-07-15) - EH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • change-to-a-person-with-significant-control (2019-03-29) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-03-29) - PSC07

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-01) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-04) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-01-07) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-05) - AA

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-02-20) - AA

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  • change-person-director-company-with-change-date (2013-09-10) - CH01

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  • termination-director-company-with-name (2013-10-04) - TM01

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  • appoint-person-director-company-with-name (2013-05-16) - AP01

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  • change-sail-address-company-with-old-address (2013-10-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • termination-director-company-with-name (2013-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-18) - AA

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • move-registers-to-sail-company (2010-11-25) - AD03

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  • change-sail-address-company (2010-11-25) - AD02

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • termination-secretary-company-with-name (2010-02-08) - TM02

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  • appoint-person-secretary-company-with-name (2010-02-08) - AP03

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  • accounts-with-accounts-type-full (2010-02-19) - AA

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  • accounts-with-accounts-type-full (2009-02-08) - AA

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  • certificate-re-registration-public-limited-company-to-private (2009-02-24) - CERT10

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  • re-registration-memorandum-articles (2009-02-24) - MAR

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  • legacy (2009-02-24) - 53

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  • resolution (2009-02-24) - RESOLUTIONS

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-04-09) - 288b

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  • legacy (2009-06-02) - 288b

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  • miscellaneous (2009-09-22) - MISC

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  • legacy (2009-10-02) - 391

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  • change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01

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  • change-person-secretary-company-with-change-date (2009-12-05) - CH03

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  • change-person-director-company-with-change-date (2009-12-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-full (2008-04-15) - AA

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  • legacy (2007-05-18) - 288b

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  • accounts-with-accounts-type-full (2007-04-30) - AA

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  • legacy (2007-11-28) - 363s

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  • legacy (2007-08-14) - 288b

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  • legacy (2006-12-12) - 363s

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-06-28) - 288b

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  • legacy (2006-06-28) - 288a

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  • accounts-with-accounts-type-full (2006-02-17) - AA

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  • legacy (2005-12-15) - 363s

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  • accounts-with-accounts-type-full (2005-05-27) - AA

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  • legacy (2005-05-27) - 225

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  • legacy (2005-01-05) - 363s

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  • legacy (2004-03-04) - 288c

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  • application-to-commence-business (2004-04-06) - 117

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  • certificate-authorisation-to-commence-business-borrow (2004-04-06) - CERT8

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  • legacy (2004-08-27) - 88(2)R

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  • legacy (2004-11-15) - 288b

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  • legacy (2004-12-02) - 288b

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  • legacy (2004-07-26) - 288c

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  • legacy (2003-12-12) - 88(2)R

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  • legacy (2003-12-03) - 288a

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  • legacy (2003-12-03) - 288b

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  • legacy (2003-12-02) - 287

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  • incorporation-company (2003-11-25) - NEWINC

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