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CHARTHOUSE DATA MANAGEMENT LIMITED

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

This company is commonly known as Charthouse Data Management Limited. The company was founded 25 years ago and was given the registration number 03620806. The firm's registered office is in POOLE. You can find them at 9 Old Wareham Road, Beacon Hill, Poole, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHARTHOUSE DATA MANAGEMENT LIMITED
Company Number:03620806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Old Wareham Road, Beacon Hill, Poole, Dorset, BH16 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Old Wareham Road, Beacon Hill, Poole, BH16 6AQ

Secretary24 August 1998Active
3, Hadrian Way, Corfe Mullen, Wimborne, England, BH21 3XF

Director01 January 2021Active
Unit A17, Admiralty Park, Station Road, Holton Heath, Poole, England, BH16 6HX

Director24 August 1998Active
Unit A17, Admiralty Park, Station Road, Holton Heath, Poole, England, BH16 6HX

Director24 August 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary24 August 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director24 August 1998Active

People with Significant Control

Mr David Pilcher
Notified on:01 August 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Unit A17, Admiralty Park, Station Road, Poole, England, BH16 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Edward Read
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:9 Old Wareham Road, Poole, BH16 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Change person director company with change date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-03-08Officers

Change person director company with change date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

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

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2021-01-06Officers

Appoint person director company with name date.

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2020-11-07Officers

Change person director company with change date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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