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Charterhouse Administrators (D.T.) Limited
Charterhouse Administrators (D.T.) Limited is an active company incorporated on 13 May 1948 with the registered office located in London, Greater London. Charterhouse Administrators (D.T.) Limited was registered 77 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
00454096
Private limited company
Age
77 years
Incorporated
13 May 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
8 years 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
(1 year remaining)
Learn more about Charterhouse Administrators (D.T.) Limited
Contact
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
Mr Kiran Topan
Director • Head Of Regulatory Reporting Oversight • British • Lives in UK • Born in Sep 1971
James Andrew Rainbow
Director • British • Lives in UK • Born in May 1978
HSBC Corporate Secretary (UK) Limited
Secretary
Charterhouse Management Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keyser Ullmann Limited
James Andrew Rainbow, Mr Kiran Topan, and 1 more are mutual people.
Active
Charterhouse Management Services 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
£1.1M
Increased by £34.05K (+3%)
Turnover
£34.11K
Increased by £7.78K (+30%)
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £34.05K (+3%)
Total Liabilities
-£15.73K
Increased by £8.51K (+118%)
Net Assets
£1.08M
Increased by £25.54K (+2%)
Debt Ratio (%)
1%
Increased by 0.75% (+111%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
James Andrew Rainbow Appointed
2 Years 6 Months Ago on 21 Feb 2023
Christina Mackinnon Resigned
2 Years 9 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
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Get Credit Report
Discover Charterhouse Administrators (D.T.) 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 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Appointment of James Andrew Rainbow as a director on 21 February 2023
Submitted on 28 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
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Repayment History
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