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CHARTERHOUSE LOMBARD (UK) LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 03419591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- England 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK
Management
- Managing Directors
- BROADHEAD, Christopher Hammond
- SMITH, Richard Ashley
- Company secretaries
- C.C.S. SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-14
- Age Of Company 1997-08-14 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr David Arthur Armytage Dean
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERHOUSE LOMBARD LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2022-08-22
- Last Date: 2021-08-08
✓
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CHARTERHOUSE LOMBARD (UK) LIMITED Company Description
- CHARTERHOUSE LOMBARD (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03419591. Its current trading status is "live". It was registered 1997-08-14. It was previously called CHARTERHOUSE LOMBARD LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at 71-75 Shelton Street .
Get CHARTERHOUSE LOMBARD (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Lombard (Uk) Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1997-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03419591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03419591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03419591#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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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keyboard_arrow_right 2020
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2020-07-15) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2020-07-15) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2020-07-15) - EH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-29) - PSC04
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cessation-of-a-person-with-significant-control (2019-03-29) - PSC07
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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change-sail-address-company-with-old-address-new-address (2016-01-07) - AD02
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confirmation-statement-with-updates (2016-08-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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confirmation-statement-with-updates (2016-09-05) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-20) - AA
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termination-director-company-with-name-termination-date (2013-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2013-07-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2013-07-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-sail-address-company-with-old-address (2013-10-28) - AD02
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appoint-corporate-director-company-with-name-date (2013-07-03) - AP02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
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accounts-with-accounts-type-dormant (2012-02-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-03) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-08) - TM02
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accounts-with-accounts-type-full (2010-03-17) - AA
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change-sail-address-company (2010-08-23) - AD02
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appoint-person-secretary-company-with-name (2010-02-08) - AP03
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change-person-director-company-with-change-date (2010-08-23) - CH01
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move-registers-to-sail-company (2010-08-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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legacy (2009-10-02) - 391
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miscellaneous (2009-09-22) - MISC
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-06-03) - 288a
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legacy (2009-06-03) - 288b
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legacy (2009-06-02) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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memorandum-articles (2008-07-21) - MEM/ARTS
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certificate-change-of-name-company (2008-07-11) - CERTNM
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accounts-with-accounts-type-full (2008-04-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 288b
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legacy (2007-05-18) - 288a
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accounts-with-accounts-type-full (2007-07-21) - AA
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legacy (2007-08-21) - 363s
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
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legacy (2006-02-27) - 288c
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accounts-with-accounts-type-full (2006-02-17) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-09-09) - 363s
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legacy (2005-09-15) - 363s
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resolution (2005-10-17) - RESOLUTIONS
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memorandum-articles (2005-10-17) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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legacy (2004-09-13) - 288b
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legacy (2004-08-23) - 363s
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legacy (2004-04-28) - 288c
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accounts-with-accounts-type-full (2004-03-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-04-16) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-18) - 288b
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legacy (2002-01-18) - 288a
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accounts-with-accounts-type-dormant (2002-06-14) - AA
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legacy (2002-06-24) - 288b
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legacy (2002-08-19) - 363s
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legacy (2002-04-02) - 288c
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keyboard_arrow_right 2001
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legacy (2001-07-17) - 288c
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-dormant (2001-05-15) - AA
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legacy (2001-11-08) - 288a
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legacy (2001-11-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-30) - 363s
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accounts-with-accounts-type-full (2000-05-05) - AA
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legacy (2000-05-05) - 225
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legacy (2000-02-07) - 288a
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legacy (2000-01-26) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-04) - 288a
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legacy (1999-04-18) - 287
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legacy (1999-05-10) - 288a
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legacy (1999-09-13) - 363s
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legacy (1999-07-20) - 288b
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accounts-with-accounts-type-dormant (1999-06-09) - AA
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-27) - CERTNM
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legacy (1998-09-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-02) - 288a
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legacy (1997-12-02) - 288b
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legacy (1997-12-02) - 287
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incorporation-company (1997-08-14) - NEWINC
