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- CHARTERHOUSE VOICE & DATA LIMITED
CHARTERHOUSE VOICE & DATA LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE VOICE & DATA LIMITED
COMPANY NUMBER
02804354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46660 -
Wholesale of other office machinery and equipment
INCORPORATION DATE
29/03/1993
(31 years and 7 months old)
WEBSITE
http://cvd.plc.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/11/1999
29/04/2019
CHARTERHOUSE VOICE & DATA PLC
View all previous names
Previous Names
08/11/1999 29/04/2019 CHARTERHOUSE VOICE & DATA PLC
27/04/1993 08/11/1999 CHARTERHOUSE FINANCE HOLDINGS PLC
29/03/1993 27/04/1993 DOVEHILL PLC
LONDON
EC3A 6DG
Telephone: 02076137400
TPS: No
17 St. Helen's Place
LONDON
EC3A 6DG
The Gate House
5 Chapel Place
London
EC2A 3SB
Telephone: 414141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARETIDY TWO LIMITED | Active - Accounts Filed | View Report |
CHARTERHOUSE VOICE & DATA LIMITED | Active - Accounts Filed | View Report |
LLOYDS BUSINESS COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Luke Bourike (932005746) Appointed |
Date: 04/03/2024 | Event: New Board Member Bob Swallow (931999956) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE VOICE & DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE VOICE & DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE VOICE & DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2022 - Present (2 years and 9 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 8 |
View Report |
23/02/2022 - Present (2 years and 9 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
29/02/2024 - Present (8 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2024 - Present (8 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2024 - Present (8 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Luke Bourike (932005746) Appointed |
Date: 04/03/2024 | Event: New Board Member Bob Swallow (931999956) Appointed |
Date: 04/03/2024 | Event: New Board Member Eoin Martin McGarrity (931999902) Appointed |
Date: 04/03/2024 | Event: New Board Member Leah Smith (932000006) Appointed |
Date: 04/03/2024 | Event: New Board Member Richard King (931999946) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Matthew Tyne (921138006) has left the board |
Date: 06/05/2022 | Event: Matthew Tyne (921138085) has left the board |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 11/03/2022 | Event: David Michael Doherty (914891174) has left the board |
Date: 11/03/2022 | Event: Mark Joseph Brooks-Wadham (902606336) has left the board |
Date: 11/03/2022 | Event: New Board Member David John Brooks (915490910) Appointed |
Date: 11/03/2022 | Event: New Board Member Joseph Edward Roffey (924809656) Appointed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Board Member David Michael Doherty (914891174) Appointed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2016 | Event: Sanjiv Dembla (915055137) has left the board |
Date: 16/08/2016 | Event: Sanjiv Dembla Fcca (915055220) has left the board |
Date: 04/08/2016 | Event: New Company Secretary Matthew Tyne (921138085) Appointed |
Date: 04/08/2016 | Event: New Confirmation Statement filed |
Date: 04/08/2016 | Event: New Board Member Matthew Tyne (921138006) Appointed |
Date: 16/04/2016 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
Date: 04/08/2014 | Event: Simon Peter Cornwall (903483191) has left the board |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Confirmation Statement filed |
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