This company is commonly known as Charterhouse Ukcf Dm Limited. The company was founded 4 years ago and was given the registration number 12439759. The firm's registered office is in LONDON. You can find them at 6th Floor Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHARTERHOUSE UKCF DM LIMITED |
|---|---|---|
| Company Number | : | 12439759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Secretary | 03 February 2020 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 03 February 2020 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 27 February 2024 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 03 February 2020 | Active |
| Charterhouse Intermediate Holdings Limited | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Belgrave House, London, United Kingdom, SW1W 9TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-22 | Accounts | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-07-04 | Change of name | Certificate change of name company. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-14 | Other | Legacy. | Download |
| 2021-09-14 | Accounts | Legacy. | Download |
| 2021-09-14 | Other | Legacy. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Change person secretary company with change date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Accounts | Change account reference date company current shortened. | Download |
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