CHARTERHOUSE CLAIMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterhouse Claims Limited. The company was founded 14 years ago and was given the registration number 07300271. The firm's registered office is in SOUTH CROYDON. You can find them at Unit 64 Capital Business Centre, 22 Carlton Road, South Croydon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | CHARTERHOUSE CLAIMS LIMITED |
|---|
| Company Number | : | 07300271 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 June 2010 |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | Unit 64 Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Ssrj Limited |
| Notified on | : | 01 September 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 145, Washway Road, Sale, England, M33 7PE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Richard Alan Metcalfe |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 18, Albert Road East, Altrincham, England, WA15 9AL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr John Karl Morgan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2 Brian Avenue, South Croydon, United Kingdom, CR2 9NE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
| Mr Thomas Frederick Morgan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 29 Eleanor Grove, London, England, SW13 0JN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)