This company is commonly known as Charterhouse Group International Limited. The company was founded 20 years ago and was given the registration number 04975258. 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 96090 - Other service activities n.e.c..
| Name | : | CHARTERHOUSE GROUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04975258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2003 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 01 October 2013 | Active |
| 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ | Secretary | 31 December 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Secretary | 01 November 2018 | Active |
| 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ | Secretary | 03 February 2010 | Active |
| Narradale, Ballamenagh Road, Baldrine, IM4 6AL | Secretary | 25 November 2003 | Active |
| Vannin, Fairy Cottage, Laxey, Isle Of Man, IM4 7JB | Secretary | 16 March 2009 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 25 November 2003 | Active |
| 123, Westminster Bridge Road, London, United Kingdom, SE1 7HR | Director | 29 April 2010 | Active |
| Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW | Director | 16 March 2009 | Active |
| 2 Marine Gardens, Ramsey, IM8 1EN | Director | 25 November 2003 | Active |
| Narradale, Ballamenagh Road, Baldrine, IM4 6AL | Director | 01 June 2006 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 18 December 2015 | Active |
| Glenmoor 187 Wycombe Lane, Wooburn Green, HP10 0HL | Director | 25 November 2003 | Active |
| Fairwinds, Gretch Veg, Laxey, IM4 7PS | Director | 01 June 2006 | Active |
| 123, Westminster Bridge Road, London, United Kingdom, SE1 7HR | Director | 16 May 2013 | Active |
| Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ | Corporate Director | 25 November 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 25 November 2003 | Active |
| 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 | : |
|
| Mr David 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-24 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-02-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-15 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2020-07-15 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2020-07-15 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
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