CHARTERHOUSE LOMBARD (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE LOMBARD (UK) LIMITED
COMPANY NUMBER
03419591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/1997
(27 years and 3 months old)
WEBSITE
https://charterhouseiom.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/11/1998
11/07/2008
CHARTERHOUSE LOMBARD LIMITED
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE LOMBARD (UK) 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 LOMBARD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE LOMBARD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2002 - Present (22 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Pamela Elizabeth Dorothy Smith-Hamer 17/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/1997 - Present (27 years and 3 months) Born in Feb 1955 |
Resigned | Secretary |
Current: 1 Past: 792 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE COMMERCIAL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/05/2022 | C.C.S. SECRETARIES LIMITED (917953128) has left the board |
| 19/05/2022 | New Company Secretary Pamela Elizabeth Dorothy Smith-Hamer (929589341) Appointed |
| 19/05/2022 | New Company Secretary Jessica Coutts (929589328) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 09/09/2016 | C.C.S. DIRECTORS LIMITED (917953084) has left the board |
| 09/09/2016 | New Board Member Christopher Hammond Broadhead (921369621) Appointed |
| 09/09/2016 | New Annual Return filed |
| 20/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 08/01/2016 | Change in Reg. Office |
| 21/08/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 05/07/2013 | New Company Secretary C.C.S. SECRETARIES LIMITED (917953128) Appointed |
| 05/07/2013 | Matthew Huddleston (916403548) has left the board |
| 26/02/2013 | New Accounts filed |
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