CHARTERHOUSE CONSULTANCY LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2PH

Company number 02477304
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of CHARTERHOUSE CONSULTANCY LIMITED are www.charterhouseconsultancy.co.uk, and www.charterhouse-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Consultancy Limited is a Private Limited Company. The company registration number is 02477304. Charterhouse Consultancy Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Charterhouse Consultancy Limited is Longdene House Hedgehog Lane Haslemere Surrey Gu27 2ph. . LLOYD, Karen Laura is a Secretary of the company. LLOYD, Karen Laura is a Director of the company. SCARROTT, Christopher is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LLOYD, Karen Laura
Director
LLOYD, Karen Laura

64 years old
Director
SCARROTT, Christopher

69 years old

Persons With Significant Control

Mrs Karen Laura Lloyd Ba Apmi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Scarrott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE CONSULTANCY LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 59 more events
05 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1990
Company name changed ampcliff LIMITED\certificate issued on 30/05/90
29 May 1990
Company name changed\certificate issued on 29/05/90
05 Mar 1990
Incorporation

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