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Charterhouse Administrators (D.T.) Ltd., London

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Charterhouse Administrators (D.T.) Ltd.

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Name

Charterhouse Administrators (D.T.) Ltd.
Charterhouse Export Finance Ltd.
Charterhouse Japhet Export Finance Ltd.

Identification

Chp
Companies House 00454096
Lei
2138007O4T8QKBLBBV38

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

23 Sept 2026 also 18/09/2016, 13/05/2015, 20/08/2014, 12/08/2013, 30/09/2011, 28/07/2010, 07/07/2009, 22/10/2008, 31/10/2007, 05/11/2006, 02/11/2005
Full accounts made up to 2025-12-31
18 Mar 2026 also 17/03/2025, 18/03/2024, 15/03/2023, 18/03/2022, 15/03/2021, 26/03/2020, 27/03/2019, 15/03/2018
Confirmation statement made with no updates
18 Aug 2025
Annual report for the year ending 31/12/2024
8 Aug 2024
Annual report for the year ending 31/12/2023
9 Aug 2023
Annual report for the year ending 31/12/2022
28 Feb 2023
Director: James Andrew Rainbow
30 Nov 2022
No longer Director: Christina Mackinnon
15 Aug 2022
Annual report for the year ending 31/12/2021
26 Jul 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
22 Feb 2022
No longer Secretary (1)
27 Sept 2021
Annual report for the year ending 31/12/2020
21 Jul 2021
Director: Kiran Topan
11 Mar 2021
Secretary (1) · No longer Secretary (1)
23 Dec 2020
No longer Director: Jaya Subramaniyan
8 Oct 2020
Annual report for the year ending 31/12/2019
1 Oct 2020
Secretary (1) · No longer Secretary (1)
20 Jan 2020
Director: Christina Mackinnon
17 Jan 2020
No longer Director: Hans M. Vogelberg
5 Oct 2019
Annual report for the year ending 31/12/2018
5 Oct 2018
Annual report for the year ending 31/12/2017
3 Oct 2018
Secretary (1)
28 Sept 2018
No longer Secretary (1)
12 Oct 2017
Secretary (1) · No longer Secretary (1)
27 Sept 2017
Annual report for the year ending 31/12/2016
14 Mar 2017
Confirmation statement made with updates
11 Mar 2016
Capital: £6,877,464
4 Jan 2016
Director: Hans M. Vogelberg
9 Nov 2015
No longer Director (1)
29 Jun 2015
Section 519.
12 Jun 2015
Auditor's resignation
13 May 2015
Section 519 of the companies act 2006
5 May 2015
Secretary (1)
3 Mar 2015
Capital: £6,877,464
27 Feb 2015
Termination of appointment of N.N. as a secretary
25 Mar 2014
Capital: £6,877,464
12 Mar 2013 also 12/03/2012, 23/03/2011, 02/03/2010
Annual return made up to 2013-03-01 with full list of shareholders
8 Aug 2012
Accounts for a dormant company made up to 2011-12-31
1 Mar 2012
No longer Secretary (1)
9 Sept 2011
Secretary's details changed for N.N.
25 Jun 2011 also 25/01/2010
Director's details changed for Jaya Subramaniyan
10 Jun 2011 also 18/04/2011
Secretary's details changed for Sarah Caroline Maher
11 May 2011
No longer Director (1)
17 Feb 2010 also 24/11/2009
Director's details changed for N.N.
18 Jan 2010
Secretary's details changed for Sarah Maher
12 Mar 2009
Director: Jaya Subramaniyan
3 Mar 2009 also 17/03/2008, 30/03/2007, 28/03/2006, 25/06/2005
Return made up to 01/03/09; full list of members
3 Dec 2008
No longer Secretary (1)
27 Nov 2008
No longer Director (1)
7 Feb 2008 also 11/01/2006, 31/08/2005
Secretary's particulars changed
19 May 2006 also 02/08/2005
New secretary appointed · Secretary resigned
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Mentions

4 Aug 2026 in Ler
Direct parent
4 Aug 2026 in Ler
Ultimate parent
2 Aug 2019 in Ler
No longer Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.