Charterhouse Corporate Directors Ltd was registered on 19 May 1988 and has its registered office in London. We don't currently know the number of employees at this company. There is one director listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Irina | 31 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 September 2020 | |
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 17 January 2020 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 23 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA01 - Change of accounting reference date | 10 October 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| RP04CS01 - N/A | 14 February 2017 | |
| CS01 - N/A | 18 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 21 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AP03 - Appointment of secretary | 02 January 2013 | |
| TM02 - Termination of appointment of secretary | 02 January 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| CERTNM - Change of name certificate | 24 May 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 287 - Change in situation or address of Registered Office | 06 April 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| AUD - Auditor's letter of resignation | 15 October 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AUD - Auditor's letter of resignation | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363a - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363a - Annual Return | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| AUD - Auditor's letter of resignation | 03 August 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 363a - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 06 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1997 | |
| 363a - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363x - Annual Return | 23 January 1996 | |
| 363(353) - N/A | 23 January 1996 | |
| 363(190) - N/A | 23 January 1996 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 06 April 1995 | |
| AA - Annual Accounts | 17 March 1995 | |
| 363x - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 14 March 1994 | |
| 363x - Annual Return | 01 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1993 | |
| 363x - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 287 - Change in situation or address of Registered Office | 17 September 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 20 February 1992 | |
| 363x - Annual Return | 13 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363x - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| PUC 2 - N/A | 20 November 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 24 November 1988 | |
| CERTNM - Change of name certificate | 22 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1988 | |
| 288 - N/A | 09 August 1988 | |
| 287 - Change in situation or address of Registered Office | 09 August 1988 | |
| NEWINC - New incorporation documents | 19 May 1988 |
