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CHARTERHALL ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhall Associates Limited. The company was founded 19 years ago and was given the registration number 05325171. The firm's registered office is in HERSHAM. You can find them at Ember House, Pleasant Place, Hersham, Surrey. This company's SIC code is 65110 - Life insurance.

Company Information

Name:CHARTERHALL ASSOCIATES LIMITED
Company Number:05325171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Ember House, Pleasant Place, Hersham, Surrey, KT12 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boathouse, Sandhills Meadow, Shepperton, England, TW17 9HY

Secretary25 June 2021Active
9 Bowes Road, Walton On Thames, KT12 3HS

Director06 January 2005Active
9 Bowes Road, Walton On Thames, KT12 3HS

Secretary06 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 January 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 January 2005Active

People with Significant Control

Mrs Yvette Sarah Lock
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:9, Bowes Road, Walton-On-Thames, England, KT12 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Paul Lock
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:The Boathouse, Sandhills Meadow, Shepperton, England, TW17 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-25Officers

Termination secretary company with name termination date.

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2021-06-25Officers

Appoint person secretary company with name date.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-15Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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