UKBizDB.co.uk

CHARTERHOUSE COMMERCIAL FINANCE LIMITED

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

This company is commonly known as Charterhouse Commercial Finance Limited. The company was founded 21 years ago and was given the registration number 05106936. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHARTERHOUSE COMMERCIAL FINANCE LIMITED
Company Number:05106936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary31 December 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director29 April 2010Active
Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW

Secretary16 March 2009Active
Narradale, Ballamenagh Road, Baldrine, IM4 6AL

Secretary20 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 April 2004Active
Baldromma Christian, Groudle, Lonan, IM4 6AG

Director20 April 2004Active
22 Ashacre Lane, Worthing, BN13 2DA

Director06 September 2004Active
Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW

Director16 March 2009Active
2 Marine Gardens, Ramsey, IM8 1EN

Director20 April 2004Active
57 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BE

Director01 October 2007Active
Narradale, Ballamenagh Road, Baldrine, IM4 6AL

Director20 April 2004Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director31 December 2017Active
Fairwinds, Gretch Veg, Laxey, IM4 7PS

Director16 March 2009Active
15 Mendip Walk, Tunbridge Wells, TN2 3NL

Director01 October 2007Active
1st, Floor, St. Pauls Square Ramsey, Isle Of Man, Isle Of Man, IM8 1GB

Director23 August 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 April 2004Active

People with Significant Control

Mrs Carole Anne Dean
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Armytage Dean
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

Copyright © 2025. All rights reserved.