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Charterhouse Management Services Limited
Charterhouse Management Services Limited is an active company incorporated on 3 December 1920 with the registered office located in London, Greater London. Charterhouse Management Services Limited was registered 104 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00171831
Private limited company
Age
104 years
Incorporated
3 December 1920
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 April 2025
(6 months ago)
Next confirmation dated
12 April 2026
Due by
26 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Charterhouse Management Services Limited
Contact
Update Details
Address
8 Canada Square
London
E14 5HQ
Same address for the past
22 years
Companies in E14 5HQ
Telephone
Unreported
Email
Unreported
Website
Charterhousepm.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Andrew Rainbow
Director • British • Lives in UK • Born in May 1978
Madame Genevieve Penin
Director • HSBC France - Secretaire Du Conseil • French • Lives in France • Born in Mar 1972
HSBC Corporate Secretary (UK) Limited
Secretary
HSBC Bank Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Administrators (D.T.) Limited
HSBC Corporate Secretary (UK) Limited and James Andrew Rainbow are mutual people.
Active
Keyser Ullmann Limited
HSBC Corporate Secretary (UK) Limited and James Andrew Rainbow are mutual people.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.94M
Increased by £555K (+4%)
Turnover
£555K
Increased by £555K (%)
Employees
Unreported
Same as previous period
Total Assets
£14.31M
Increased by £585K (+4%)
Total Liabilities
-£614K
Increased by £154K (+33%)
Net Assets
£13.7M
Increased by £431K (+3%)
Debt Ratio (%)
4%
Increased by 0.94% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
James Andrew Rainbow Appointed
2 Years 8 Months Ago on 21 Feb 2023
Christina Mackinnon Resigned
2 Years 10 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 25 Jul 2022
Get Alerts
Get Credit Report
Discover Charterhouse Management Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Appointment of James Andrew Rainbow as a director on 21 February 2023
Submitted on 22 Feb 2023
Termination of appointment of Christina Mackinnon as a director on 30 November 2022
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 July 2022
Submitted on 26 Jul 2022
Explore All Documents
Repayment History
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See All Charges & CCJs