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Charterhouse Corporate Directors Limited

Charterhouse Corporate Directors Limited is a dormant company incorporated on 19 May 1988 with the registered office located in London, Greater London. Charterhouse Corporate Directors Limited was registered 37 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02260243
Private limited company
Age
37 years
Incorporated 19 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past 5 years
Telephone
02073345300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Charterhouse Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Capital Investments Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Development Capital Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse General Partners (Ix) Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Chef Nominees Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Intermediate Holdings Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Capital Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
LCP Morgan Holdco Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
James Simon Edward Arnell Resigned
11 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Stephan Maurice Morgan Resigned
2 Years Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
Charterhouse Intermediate Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of James Simon Edward Arnell as a director on 31 December 2024
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of Stephan Maurice Morgan as a director on 29 November 2023
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 6 April 2016
Submitted on 1 Nov 2022
Withdrawal of a person with significant control statement on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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