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Home > England & Wales Companies > CHARTERHOUSE FINANCE UK LTD
Company Information for

CHARTERHOUSE FINANCE UK LTD

C/O FINANCE ASSOCIATES, 65 LONDON WALL, LONDON, EC2M 5TU,
Company Registration Number
04283918
Private Limited Company
Active

Company Overview

About Charterhouse Finance Uk Ltd
CHARTERHOUSE FINANCE UK LTD was founded on 2001-09-07 and has its registered office in London. The organisation's status is listed as "Active". Charterhouse Finance Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTERHOUSE FINANCE UK LTD
 
Legal Registered Office
C/O FINANCE ASSOCIATES
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in EC2M
 
Previous Names
TABIO EUROPE LIMITED01/09/2006
FINANCIAL EXPERT INTERNATIONAL INVESTMENT LIMITED10/04/2006
Filing Information
Company Number 04283918
Company ID Number 04283918
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE FINANCE UK LTD
The accountancy firm based at this address is PLACESS2B LTD
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Company Officers of CHARTERHOUSE FINANCE UK LTD

Current Directors
Officer Role Date Appointed
FINANCE ASSOCIATES LIMITED
 Company Secretary 2001-09-07
PROSPER (UK) LIMITED
 Director 2002-09-18
ELSA STEINER
 Director 2012-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
WAI SHEK HO
 Director 2001-09-07 2002-09-18
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-09-07 2001-10-03
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2001-09-07 2001-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCE ASSOCIATES LIMITED PLACESS2B LTD Company Secretary 2000-11-21 CURRENT 2000-11-21 Active
FINANCE ASSOCIATES LIMITED RAILWAY SECTOR GROUP LTD Company Secretary 1999-08-31 CURRENT 1999-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-04Compulsory strike-off action has been discontinued
2023-02-03CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02AP01DIRECTOR APPOINTED MR JAN STEINER
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ELSA STEINER
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-23AR0107/09/12 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-13AP01DIRECTOR APPOINTED ELSA STEINER
2012-01-06AR0107/09/11 ANNUAL RETURN FULL LIST
2011-11-24AR0107/09/10 ANNUAL RETURN FULL LIST
2011-11-24CH02Director's details changed for Prosper (Uk) Limited on 2010-09-01
2011-11-24CH04SECRETARY'S DETAILS CHNAGED FOR FINANCE ASSOCIATES LIMITED on 2010-09-01
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23AR0107/09/09 ANNUAL RETURN FULL LIST
2009-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19287Registered office changed on 19/06/2009 from 91-93 charterhouse street london EC1M 6HR
2008-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2008-06-04363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-01CERTNMCOMPANY NAME CHANGED TABIO EUROPE LIMITED CERTIFICATE ISSUED ON 01/09/06
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10CERTNMCOMPANY NAME CHANGED FINANCIAL EXPERT INTERNATIONAL I NVESTMENT LIMITED CERTIFICATE ISSUED ON 10/04/06
2005-11-04363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-10-26363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-13225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-10-21363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-03288bSECRETARY RESIGNED
2001-10-03288bDIRECTOR RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE FINANCE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE FINANCE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERHOUSE FINANCE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FINANCE UK LTD

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE FINANCE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE FINANCE UK LTD
Trademarks
We have not found any records of CHARTERHOUSE FINANCE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE FINANCE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CHARTERHOUSE FINANCE UK LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE FINANCE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE FINANCE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERHOUSE FINANCE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 5TU