Company information:
Charterhouse Voice & Data Limited (No: 02804354)
Address: 17 ST. HELEN'S PLACE, LONDON, EC3A 6DG, ENGLAND
Status: Active
Incorporated: 29-Mar-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 46660 - Wholesale of other office machinery and equipment
Current Director: LUKE BOURIKE ( DOB: May-1989 From: Feb-2024 )
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: RICHARD KING ( DOB: Sep-1978 From: Feb-2024 )
Current Director: EOIN MARTIN MCGARRITY ( DOB: Apr-1993 From: Feb-2024 )
Current Director: JOSEPH EDWARD ROFFEY ( DOB: Jan-1979 From: Feb-2022 )
Current Director: LEAH SMITH ( DOB: Aug-1981 From: Feb-2024 )
Current Director: BOB SWALLOW ( DOB: Apr-1958 From: Feb-2024 )
Resigned Director: MARK JOSEPH BROOKS-WADHAM ( DOB: Oct-1963 From: May-1993 To: Feb-2022 )
Resigned Director: SIMON PETER CORNWALL ( From: May-1993 To: Jul-2014 )
Resigned Director: PATRICK CHARLES CROCKFORD ( DOB: May-1952 From: Mar-2001 To: Mar-2010 )
Resigned Director: SANJIV DEMBLA ( DOB: Apr-1969 From: Mar-2010 To: Aug-2016 )
Resigned Director: DAVID MICHAEL DOHERTY ( DOB: Aug-1959 From: Aug-2018 To: Feb-2022 )
Resigned Director: JOHN QUINTIN MCCALL ( DOB: Jul-1957 From: Mar-1998 To: Mar-2001 )
Resigned Director: NOMINEE DIRECTORS LIMITED ( From: Mar-1993 To: Apr-1993 )
Resigned Director: NOMINEE SECRETARIES LTD ( From: Mar-1993 To: Apr-1993 )
Resigned Director: MATTHEW TYNE ( DOB: Sep-1971 From: Aug-2016 To: Apr-2022 )
Resigned Secretary: SIMON PETER CORNWELL ( From: May-1993 To: Mar-1998 )
Resigned Secretary: PATRICK CHARLES CROCKFORD ( DOB: May-1952 From: Mar-2001 To: Mar-2010 )
Resigned Secretary: SANJIV DEMBLA FCCA ( From: Mar-2010 To: Aug-2016 )
Resigned Secretary: JOHN QUINTIN MCCALL ( DOB: Jul-1957 From: Mar-1998 To: Mar-2001 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: MATTHEW TYNE ( From: Aug-2016 To: Apr-2022 )
Persons of Significant Control:
Caretidy Two Limited, Gate House 5 Chapel Place, London, EC2A 3SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-30)
Caretidy Two Limited, 17 St. Helen's Place St. Helen's Place, London, EC3A 6DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)