CHARTERHOUSE GROUP INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9EJ

Company number 04975258
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 1ST FLOOR, 69-70 LONG LANE, LONDON, ENGLAND, EC1A 9EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ. The most likely internet sites of CHARTERHOUSE GROUP INTERNATIONAL LIMITED are www.charterhousegroupinternational.co.uk, and www.charterhouse-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Group International Limited is a Private Limited Company. The company registration number is 04975258. Charterhouse Group International Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Charterhouse Group International Limited is 1st Floor 69 70 Long Lane London England Ec1a 9ej. The company`s financial liabilities are £104.67k. It is £22.78k against last year. And the total assets are £186.8k, which is £55.18k against last year. HUDDLESTON, Matthew Everett is a Secretary of the company. DEAN, David Arthur Armytage is a Director of the company. HUDDLESTON, Matthew is a Director of the company. PARSONS, Matthew is a Director of the company. Secretary MYLCHREEST, Graihagh has been resigned. Secretary SHORTLAND, Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GREENWOOD, Adam David has been resigned. Director LANTRY, Eugene Christopher has been resigned. Director MYLCHREEST, Graihagh has been resigned. Director PORTCH, Paula Miriam has been resigned. Director ROBERTSON, Sandra Hilary Bernadette has been resigned. Director WELLS, Paul Andrew has been resigned. Director SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


charterhouse group international Key Finiance

LIABILITIES £104.67k
+27%
CASH n/a
TOTAL ASSETS £186.8k
+41%
All Financial Figures

Current Directors

Secretary
HUDDLESTON, Matthew Everett
Appointed Date: 03 February 2010
Director
DEAN, David Arthur Armytage
Appointed Date: 01 October 2013
63 years old
Director
HUDDLESTON, Matthew
Appointed Date: 16 March 2009
50 years old
Director
PARSONS, Matthew
Appointed Date: 18 December 2015
46 years old

Resigned Directors

Secretary
MYLCHREEST, Graihagh
Resigned: 16 March 2009
Appointed Date: 25 November 2003
Secretary
SHORTLAND, Mark
Resigned: 03 February 2010
Appointed Date: 16 March 2009
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
GREENWOOD, Adam David
Resigned: 16 May 2013
Appointed Date: 29 April 2010
58 years old
Director
LANTRY, Eugene Christopher
Resigned: 02 May 2007
Appointed Date: 25 November 2003
69 years old
Director
MYLCHREEST, Graihagh
Resigned: 16 March 2009
Appointed Date: 01 June 2006
69 years old
Director
PORTCH, Paula Miriam
Resigned: 01 June 2006
Appointed Date: 25 November 2003
59 years old
Director
ROBERTSON, Sandra Hilary Bernadette
Resigned: 29 April 2010
Appointed Date: 01 June 2006
56 years old
Director
WELLS, Paul Andrew
Resigned: 01 October 2013
Appointed Date: 16 May 2013
68 years old
Director
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr David Arthur Armytage Dean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Anne Dean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE GROUP INTERNATIONAL LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Jan 2016
Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ
06 Jan 2016
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016
21 Dec 2015
Appointment of Mr Matthew Parsons as a director on 18 December 2015
...
... and 65 more events
03 Dec 2003
Director resigned
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Nov 2003
Incorporation

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