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Charterhouse - In - Southwark Trustee Company

Charterhouse - In - Southwark Trustee Company is a dormant company incorporated on 22 May 1989 with the registered office located in London, City of London. Charterhouse - In - Southwark Trustee Company was registered 36 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02387403
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
36 years
Incorporated 22 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Charterhouse - In - Southwark Trustee Company
Contact
Address
Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was 20 20 Farringdon Street 8th Floor London London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
John William Munro Gillespie
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
Dr Alexander Laurence Raynal Peterken
Director • Headmaster • British • Lives in England • Born in Jun 1974
Charles Martin Lynch
Director • Advertising Strategist • British • Lives in UK • Born in Oct 1991
Ms Elizabeth Louise Barrett
Director • Assistant Fund Manager • British • Lives in England • Born in Sep 1988
Tristan John Parsons
Director • Marketing Manager • British • Lives in England • Born in Dec 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lambrook School Trust Limited
Dr Alexander Laurence Raynal Peterken is a mutual person.
Active
Charterhouse International Limited
Dr Alexander Laurence Raynal Peterken is a mutual person.
Active
Adele UK Parentco Limited
John William Munro Gillespie is a mutual person.
Active
Adele UK Holdco Limited
John William Munro Gillespie is a mutual person.
Active
Adele UK Bidco Limited
John William Munro Gillespie is a mutual person.
Active
Adele UK Bidco 2 Limited
John William Munro Gillespie is a mutual person.
Active
Aerosmith Midco Limited
John William Munro Gillespie is a mutual person.
Active
Aerosmith Bidco Limited
John William Munro Gillespie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Jonathan David Michael Abbott Appointed
3 Months Ago on 15 May 2025
Mr Charles Martin Lynch Appointed
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Tristan John Parsons Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Jonathan David Michael Abbott as a director on 15 May 2025
Submitted on 27 May 2025
Appointment of Mr Charles Martin Lynch as a director on 15 May 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Tristan John Parsons on 15 November 2023
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Nov 2023
Registered office address changed from 20 20 Farringdon Street 8th Floor London London EC4A 4AB United Kingdom to Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Oct 2022
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Repayment History
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