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Charterhouse Voice & Data Limited

Charterhouse Voice & Data Limited is an active company incorporated on 29 March 1993 with the registered office located in London, City of London. Charterhouse Voice & Data Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02804354
Private limited company
Age
32 years
Incorporated 29 March 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
14 New Street
London
EC2M 4TR
England
Address changed on 1 Jan 2025 (8 months ago)
Previous address was 17 st. Helen's Place London EC3A 6DG England
Telephone
02076137400
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Michael David Wardell
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1981
Joseph Edward Roffey
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1979
Bob Swallow
Director • Sales Director • British • Lives in England • Born in Apr 1958
Jacqueline ANN Summons
Director • HR Director • British • Lives in England • Born in Oct 1965
David John Brooks
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Clayton Topco Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.6M
Increased by £1.6M (+54%)
Turnover
£73.26M
Increased by £4.04M (+6%)
Employees
266
Increased by 14 (+6%)
Total Assets
£50.17M
Decreased by £5.48M (-10%)
Total Liabilities
-£52.96M
Decreased by £4.57M (-8%)
Net Assets
-£2.79M
Decreased by £911K (+49%)
Debt Ratio (%)
106%
Increased by 2.18% (+2%)
See 10 Year Full Financials
Latest Activity
David John Brooks Resigned
1 Month Ago on 23 Jul 2025
Mr Michael David Wardell Appointed
1 Month Ago on 23 Jul 2025
Luke Bourike Resigned
2 Months Ago on 30 Jun 2025
Bob Swallow Resigned
2 Months Ago on 30 Jun 2025
Miss Kelly Louise Stevenson Appointed
4 Months Ago on 23 Apr 2025
Mr Alexander Derbyshire Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Richard King Resigned
7 Months Ago on 6 Feb 2025
Mrs Jacqueline Ann Summons Appointed
7 Months Ago on 3 Feb 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
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Documents
Appointment of Mr Michael David Wardell as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of David John Brooks as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Luke Bourike as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Bob Swallow as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Miss Kelly Louise Stevenson as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Alexander Derbyshire as a director on 23 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Richard King as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Jacqueline Ann Summons as a director on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
Submitted on 1 Jan 2025
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Repayment History
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