Active
Company Information for CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
00454096
Private Limited Company
Active |
Company Name | |
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CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 00454096 | |
---|---|---|
Company ID Number | 00454096 | |
Date formed | 1948-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:33:31 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA YOUSSOUF |
||
JAYA SUBRAMANIYAN |
||
HANS MICHAEL VOGELBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARISSA WILSON |
Company Secretary | ||
VICTOR JOHN BLAKEMORE MANSELL |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
PETER JOHN REID |
Director | ||
CHRISTOPHER PAUL GILL |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
HELEN JOY ROGERS |
Director | ||
IAN CHRISTOPHER COTTERILL |
Director | ||
NICOLA SUZANNE BLACK |
Director | ||
ROBERT WILLIAM DIX |
Director | ||
JOHN HUME MCKENZIE |
Director | ||
PATERNOSTER SECRETARIES LIMITED |
Company Secretary | ||
RICHARD WILLIAM QUIN |
Director | ||
IAN MARK BEITH |
Director | ||
JEANNE ELIZABETH SHORT |
Director | ||
EDWIN ALFRED FRANK RIDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2015-10-26 | CURRENT | 1928-03-31 | Active | |
ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2013-07-24 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2013-07-24 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2013-07-24 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2013-07-24 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2013-07-24 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ALLBLACK INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2001-03-08 | Converted / Closed | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2013-07-24 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2013-07-24 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2013-07-24 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2013-07-24 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2013-07-24 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2013-07-24 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2013-07-24 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2013-07-24 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2013-07-24 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2013-07-24 | CURRENT | 1989-05-18 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2013-07-24 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2013-07-24 | CURRENT | 1980-06-24 | Liquidation | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2013-07-24 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2013-07-24 | CURRENT | 2002-04-12 | Active | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2013-03-18 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2013-03-18 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2013-03-18 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2013-03-18 | CURRENT | 1973-11-06 | Active | |
HSBC PROPERTY (UK) LIMITED | Director | 2013-03-18 | CURRENT | 1982-01-21 | Active | |
HSBC VENTURES (UK) LIMITED | Director | 2009-03-12 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | Director | 2009-03-12 | CURRENT | 1963-01-02 | Dissolved 2013-10-01 | |
MORACREST INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 1976-12-02 | Dissolved 2013-09-10 | |
CCF CHARTERHOUSE LIMITED | Director | 2009-03-12 | CURRENT | 1993-03-25 | Dissolved 2013-10-15 | |
KEYSER ULLMANN LIMITED | Director | 2009-03-12 | CURRENT | 1951-04-19 | Active | |
CHARTERHOUSE MANAGEMENT SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1920-12-03 | Active | |
KEYSER ULLMANN LIMITED | Director | 2016-01-04 | CURRENT | 1951-04-19 | Active | |
HFC BANK LIMITED | Director | 2015-02-04 | CURRENT | 1973-06-07 | Liquidation | |
ENDEAVOUR PERSONAL FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 1989-08-10 | Dissolved 2017-06-10 | |
STERLING CREDIT LIMITED | Director | 2014-09-30 | CURRENT | 1901-08-29 | Active | |
HOUSEHOLD INTERNATIONAL EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1982-09-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | |
DIRECTOR APPOINTED JAMES ANDREW RAINBOW | ||
AP01 | DIRECTOR APPOINTED JAMES ANDREW RAINBOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Lori Lee Hall on 2022-02-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED KIRAN TOPAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AP03 | Appointment of Ms. Lori Lee Hall as company secretary on 2021-03-08 | |
TM02 | Termination of appointment of Nadia Edward on 2021-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms. Nadia Edward as company secretary on 2020-09-28 | |
TM02 | Termination of appointment of James Dominic Morris on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. CHRISTINA MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS MICHAEL VOGELBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr. James Dominic Morris as company secretary on 2018-09-24 | |
TM02 | Termination of appointment of Lorna Youssouf on 2018-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Larissa Wilson on 2017-09-12 | |
AP03 | Appointment of Ms Lorna Youssouf as company secretary on 2017-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 6877464 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 6877464 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR JOHN BLAKEMORE MANSELL | |
MISC | Section 519. | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 of the companies act 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Larissa Wilson as company secretary on 2015-04-29 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 6877464 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Robert James Hinton on 2015-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 6877464 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAYA SUBRAMANIYAN | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRUST DEED (MADE BETWEEN THE COMPANY, CHARTERHOUSE MANAGMENT SERVICES LIMITED ("CMSL") AND HSBC TRUST COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE") | Outstanding | THE PERSONS WHO HOLD THE ACCOUNTS(EACH AN "ACCOUNTHOLDER" AND COLLECTIVELY THE "ACCOUNTHOLDERS") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |