-
-
CHARTERHOUSE HOLDINGS PLC - Oakridge Park, Trent Lane, Castle Donington, Derby, United Kingdom
Company Information
- Company registration number
- 00981987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakridge Park
- Trent Lane
- Castle Donington
- Derby
- DE74 2PY Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY UK
Management
- Managing Directors
- BARTLETT, Mark Andrew
- CARTER, Miles Graham
- CLAYTON, Jake Crispin, Dr
- CLAYTON, Kanha
- CLAYTON, Luke Ford
- ELLIS, Stuart William
- HORNBUCKLE, Ryan Lee
- Company secretaries
- ELLIS, Stuart William
Company Details
- Type of Business
- plc
- Incorporated
- 1970-06-12
- Age Of Company 1970-06-12 53 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mrs Kanha Clayton
- Mr Luke Ford Clayton
- Dr Jake Crispin Clayton
- -
- Mrs Kanha Clayton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERHOUSE TEXTILE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800DC7NY2BAWHQ793
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2023-05-04
- Last Date: 2022-04-20
✓
-
CHARTERHOUSE HOLDINGS PLC Company Description
- CHARTERHOUSE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 00981987. Its current trading status is "live". It was registered 1970-06-12. It was previously called CHARTERHOUSE TEXTILE HOLDINGS LIMITED. It has declared SIC or NACE codes as "46420". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at Oakridge Park .
Get CHARTERHOUSE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Holdings Plc - Oakridge Park, Trent Lane, Castle Donington, Derby, United Kingdom
- 1970-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARTERHOUSE HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00981987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00981987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00981987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-with-accounts-type-full (2022-06-28) - AA
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-26) - CS01
-
accounts-with-accounts-type-full (2021-09-24) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-23) - CS01
-
appoint-person-director-company-with-name-date (2020-01-11) - AP01
-
accounts-with-accounts-type-full (2020-09-29) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
-
confirmation-statement-with-no-updates (2019-05-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
confirmation-statement-with-no-updates (2018-04-30) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-05) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-19) - TM01
-
appoint-person-director-company-with-name-date (2015-02-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
appoint-person-director-company-with-name-date (2015-06-15) - AP01
-
accounts-with-accounts-type-full (2015-07-04) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-07-02) - AA
-
mortgage-charge-whole-cease-and-release-with-charge-number (2014-04-30) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
-
accounts-with-made-up-date (2013-07-05) - AA
-
capital-cancellation-shares (2013-08-14) - SH06
-
capital-return-purchase-own-shares (2013-08-14) - SH03
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
-
accounts-with-made-up-date (2012-07-05) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-07-30) - AA
-
legacy (2009-04-21) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-07-21) - AA
-
legacy (2008-04-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-08-05) - AA
-
legacy (2007-04-20) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 363a
-
accounts-with-made-up-date (2006-08-03) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-08-09) - AA
-
legacy (2005-04-22) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-08-04) - AA
-
legacy (2004-06-03) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 287
-
legacy (2003-08-16) - 395
-
accounts-with-made-up-date (2003-08-07) - AA
-
legacy (2003-05-10) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 403a
-
accounts-with-made-up-date (2002-08-05) - AA
-
legacy (2002-04-25) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-08-01) - AA
-
legacy (2001-04-26) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 395
-
legacy (2000-07-21) - 403a
-
accounts-with-made-up-date (2000-07-20) - AA
-
legacy (2000-04-25) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-18) - 288b
-
legacy (1999-05-14) - 363s
-
accounts-with-made-up-date (1999-07-23) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-08-03) - AA
-
legacy (1998-07-24) - 288b
-
legacy (1998-04-29) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-08-03) - AA
-
legacy (1997-04-22) - 363s
-
legacy (1997-04-22) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 395
-
legacy (1996-04-14) - 363s
-
accounts-with-made-up-date (1996-07-31) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-27) - 225(1)
-
legacy (1995-06-29) - 288
-
legacy (1995-04-25) - 363s
-
accounts-with-accounts-type-full-group (1995-02-27) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 395
-
legacy (1994-09-05) - 288
-
legacy (1994-04-27) - 363s
-
accounts-with-accounts-type-full-group (1994-04-15) - AA
Add all to Cart
keyboard_arrow_right 1993
-
memorandum-articles (1993-02-02) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1993-02-09) - AA
-
resolution (1993-02-09) - RESOLUTIONS
-
legacy (1993-02-09) - 43(3)
-
legacy (1993-02-09) - 43(3)e
-
auditors-statement (1993-02-09) - AUDS
-
accounts-balance-sheet (1993-02-09) - BS
-
auditors-report (1993-02-09) - AUDR
-
certificate-re-registration-private-to-public-limited-company (1993-02-09) - CERT5
-
legacy (1993-05-18) - 363s
-
legacy (1993-08-27) - 288
-
re-registration-memorandum-articles (1993-02-09) - MAR
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 363s
-
accounts-with-accounts-type-full-group (1992-04-07) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-25) - 363a
-
accounts-with-made-up-date (1991-03-04) - AA
-
legacy (1991-03-04) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 225(1)
-
accounts-with-accounts-type-full-group (1990-02-02) - AA
-
legacy (1990-02-02) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-04-05) - AA
-
legacy (1989-05-02) - 363
Add all to Cart
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-06-10) - CERTNM
-
accounts-with-accounts-type-full-group (1988-05-23) - AA
-
legacy (1988-05-23) - 363
-
legacy (1988-05-23) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-08) - 288
-
accounts-with-accounts-type-full-group (1987-07-01) - AA
-
legacy (1987-05-23) - 363
-
legacy (1987-04-16) - 395
Add all to Cart
keyboard_arrow_right 1970
-
incorporation-company (1970-06-12) - NEWINC
