Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARTERIS HOLDINGS LIMITED
Company Information for

CHARTERIS HOLDINGS LIMITED

8/9 LOVAT LANE, LONDON, EC3R 8DW,
Company Registration Number
04445941
Private Limited Company
Active

Company Overview

About Charteris Holdings Ltd
CHARTERIS HOLDINGS LIMITED was founded on 2002-05-23 and has its registered office in London. The organisation's status is listed as "Active". Charteris Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHARTERIS HOLDINGS LIMITED
 
Legal Registered Office
8/9 LOVAT LANE
LONDON
EC3R 8DW
Other companies in EC3R
 
Filing Information
Company Number 04445941
Company ID Number 04445941
Date formed 2002-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 14:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERIS HOLDINGS LIMITED
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.

Company Officers of CHARTERIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARION HELEN WILLIAMS
 Company Secretary 2007-04-18
TERENCE MICHAEL FARROW
 Director 2017-11-16
MORITZ ERNST LANGLOTZ
 Director 2017-11-13
IAN ROBERT WILLIAMS
 Director 2002-07-18
MARION HELEN WILLIAMS
 Director 2009-02-16
MARK ROBERT WILLIAMS
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ARTHUR VINCENT SHAW
 Director 2004-12-17 2017-11-13
NICHOLAS LAZENBY TAYLOR
 Director 2005-08-18 2016-02-08
PAUL ROBERT LUCAS
 Director 2005-01-07 2015-12-08
DAVID SIMON MONTFORT CAPLIN
 Director 2004-01-01 2009-09-22
MICHAEL JEFFERSON LAWRENCE
 Director 2005-08-18 2008-03-31
DANIEL JAMES DAVID LINCOLN
 Company Secretary 2005-07-08 2007-04-17
JOHN KEITH COLLIE
 Company Secretary 2004-08-27 2005-07-08
JULIAN GAREWAL
 Director 2002-07-18 2005-04-01
RICHARD WAYNE DE LARRINAGA HARPER
 Director 2002-07-18 2005-02-23
ANTHONY ARTHUR HALL
 Director 2004-01-01 2005-01-10
RICHARD WAYNE DE LARRINAGA HARPER
 Company Secretary 2002-11-07 2004-06-04
CAROLYN ANNE CORLESS
 Company Secretary 2002-08-23 2002-11-07
CAROLYN ANNE CORLESS
 Director 2002-07-18 2002-11-07
JULIAN GAREWAL
 Company Secretary 2002-07-18 2002-08-23
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
 Company Secretary 2002-05-23 2002-07-18
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
 Director 2002-05-23 2002-07-18
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
 Director 2002-05-23 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION HELEN WILLIAMS STERLING ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2007-04-18 CURRENT 1986-09-23 Dissolved 2014-05-06
MARION HELEN WILLIAMS CHARTERIS TREASURY NOMINEES LIMITED Company Secretary 2007-04-18 CURRENT 1986-07-22 Active
MARION HELEN WILLIAMS CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2007-04-18 CURRENT 2004-07-22 Active
MARION HELEN WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Company Secretary 2007-04-18 CURRENT 1984-07-06 Active
MARION HELEN WILLIAMS CAM WEALTH GROUP LIMITED Company Secretary 2007-04-18 CURRENT 2004-07-22 Active
TERENCE MICHAEL FARROW CAM WEALTH GROUP LIMITED Director 2018-09-03 CURRENT 2004-07-22 Active
MORITZ ERNST LANGLOTZ CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Director 2017-11-10 CURRENT 1984-07-06 Active
IAN ROBERT WILLIAMS CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN ROBERT WILLIAMS CAM WEALTH GROUP LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN ROBERT WILLIAMS STERLING ASSET MANAGEMENT NOMINEES LIMITED Director 2002-09-13 CURRENT 1986-09-23 Dissolved 2014-05-06
IAN ROBERT WILLIAMS CHARTERIS TREASURY NOMINEES LIMITED Director 2002-09-13 CURRENT 1986-07-22 Active
IAN ROBERT WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Director 2002-09-13 CURRENT 1984-07-06 Active
MARION HELEN WILLIAMS CHARTERIS TREASURY NOMINEES LIMITED Director 2016-01-05 CURRENT 1986-07-22 Active
MARION HELEN WILLIAMS CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Director 2016-01-05 CURRENT 2004-07-22 Active
MARION HELEN WILLIAMS CAM WEALTH GROUP LIMITED Director 2016-01-05 CURRENT 2004-07-22 Active
MARION HELEN WILLIAMS OVERTON GRANGE SCHOOL Director 2011-06-01 CURRENT 2011-05-09 Active
MARION HELEN WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Director 2009-02-16 CURRENT 1984-07-06 Active
MARK ROBERT WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Director 2017-11-13 CURRENT 1984-07-06 Active

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
2023-12-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-13Memorandum articles filed
2023-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-08APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL FARROW
2022-11-07APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID ATHOLE LAING
2022-10-05Memorandum articles filed
2022-10-05MEM/ARTSARTICLES OF ASSOCIATION
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-28DIRECTOR APPOINTED MR JAMES DAVID ATHOLE LAING
2022-09-28AP01DIRECTOR APPOINTED MR JAMES DAVID ATHOLE LAING
2022-08-03RP04CS01
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-07-05CS01
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 13237
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-11-29AP01DIRECTOR APPOINTED MR. TERENCE MICHAEL FARROW
2017-11-14AP01DIRECTOR APPOINTED MR. MORITZ ERNST LANGLOTZ
2017-11-13AP01DIRECTOR APPOINTED MR MARK ROBERT WILLIAMS
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR VINCENT SHAW
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 15448
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 15448
2016-06-21AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 15448
2015-07-07AR0123/05/15 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-22SH0103/10/14 STATEMENT OF CAPITAL GBP 14528
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 14528
2014-06-13AR0123/05/14 ANNUAL RETURN FULL LIST
2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-06-21AR0123/05/12 ANNUAL RETURN FULL LIST
2011-11-21SH19Statement of capital on 2011-11-21 GBP 14,528
2011-11-21CAP-SSSolvency statement dated 20/09/11
2011-11-04RES13Resolutions passed:
  • Reduce share prem a/c 26/09/2011
2011-05-31AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-07-01AR0123/05/10 FULL LIST
2010-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 25 SOUTHERNHAY EAST EXETER DEVON EX1 1QP
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAPLIN
2009-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-06-22363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED MRS MARION WILLIAMS
2008-07-29ELRESS366A DISP HOLDING AGM 23/07/2008
2008-07-29ELRESS252 DISP LAYING ACC 23/07/2008
2008-07-11363sRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-08-10363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-12-1988(2)RAD 28/09/05--------- £ SI 200@1
2006-12-1988(2)RAD 31/05/05--------- £ SI 33@1
2006-06-29363sRETURN MADE UP TO 23/05/06; NO CHANGE OF MEMBERS
2006-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-09-09288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 25 SOUTHERNHAY EAST EXETER DEVON EX1 1QP
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/05
2005-07-05363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07288bDIRECTOR RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-02-2488(2)RAD 20/01/05--------- £ SI 105@1=105 £ IC 13862/13967
2005-02-0888(2)RAD 20/01/05--------- £ SI 284@1=284 £ IC 13578/13862
2005-01-13288bDIRECTOR RESIGNED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 11-15 DIXS FIELD EXETER DEVON EX1 1QA
2004-10-01123£ NC 13598/20000 07/09/04
2004-10-01RES04NC INC ALREADY ADJUSTED 07/09/04
2004-09-03288aNEW SECRETARY APPOINTED
2004-07-20288bSECRETARY RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-25123NC INC ALREADY ADJUSTED 29/10/03
2004-05-25RES04£ NC 13000/13598 29/10/
2004-05-25363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-2588(2)RAD 29/10/03-26/02/04 £ SI 578@1=578 £ IC 13000/13578
2004-03-23244DELIVERY EXT'D 3 MTH 31/05/03
2004-03-23225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2003-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-16363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-12123NC INC ALREADY ADJUSTED 23/08/02
2002-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-12RES04£ NC 100/13000 23/08/
2002-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CHARTERIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHARTERIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERIS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHARTERIS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERIS HOLDINGS LIMITED
Trademarks
We have not found any records of CHARTERIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERIS HOLDINGS LIMITED. 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 (66300 - Fund management activities) as CHARTERIS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERIS HOLDINGS LIMITED 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 CHARTERIS HOLDINGS LIMITED 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 CHARTERIS HOLDINGS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3R 8DW