CHARTERIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERIS HOLDINGS LIMITED
COMPANY NUMBER
04445941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/05/2002
(22 years and 7 months old)
WEBSITE
www.charteris.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/05/2002
29/08/2002
BARNCREST NO. 150 LIMITED
CROYDON
CR0 0XT
Telephone: 02079296925
TPS: No
Suite 3.03 3rd Floor One Croydon
Addiscombe Road
Croydon
CR0 0XT
CR0 0XT
8/9 Lovat Lane
London
EC3R 8DW
Telephone: 72209780
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 |
|---|---|---|
| CHARTERIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERIS HOLDINGS 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 CHARTERIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERIS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2002 - Present (22 years and 5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
Director: 16/02/2009 - Present (15 years and 10 months) Secretary: 18/04/2007 - Present (17 years and 8 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 8 Past: 6 |
View Report |
|
13/11/2017 - Present (7 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/11/2017 - Present (7 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED | Non-Trading | View Report |
| CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED | Non-Trading | View Report |
| CHARTERIS TREASURY NOMINEES LIMITED | Non-Trading | View Report |
| CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 10/02/2023 | Terence Michael Farrow (921750967) has left the board |
| 10/02/2023 | Terence Michael Farrow (921750967) has left the board |
| 09/11/2022 | James David Athole Laing (922034854) has left the board |
| 07/10/2022 | New Accounts filed |
| 30/09/2022 | New Board Member James David Athole Laing (922034854) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Terence Michael Farrow (921750967) Appointed |
| 16/11/2017 | New Board Member Moritz Ernst Langlotz (924011019) Appointed |
| 15/11/2017 | Edward Arthur Vincent Shaw (910245164) has left the board |
| 15/11/2017 | New Board Member Mark Robert Williams (924009596) Appointed |
| 14/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/02/2016 | Nicholas Lazenby Taylor (903752315) has left the board |
| 26/02/2016 | Paul Robert Lucas (910626486) has left the board |
| 26/02/2016 | Nicholas Lazenby Taylor (903752315) has left the board |
| 26/02/2016 | Paul Robert Lucas (910626486) has left the board |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 08/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
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