Company information:
Charterhouse Lombard (Uk) Limited (No: 03419591)
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
Status: Active
Incorporated: 14-Aug-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER HAMMOND BROADHEAD ( DOB: Jan-1955 From: Sep-2016 )
Current Director: RICHARD ASHLEY SMITH ( DOB: Jan-1972 From: Jan-2002 )
Current Secretary: JESSICA COUTTS ( From: May-2022 )
Current Secretary: PAMELA ELIZABETH DOROTHY SMITH-HAMER ( From: May-2022 )
Resigned Director: C.C.S. DIRECTORS LIMITED ( From: Jul-2013 To: Sep-2016 )
Resigned Director: JESSICA COUTTS ( From: Sep-2016 To: Sep-2016 )
Resigned Director: DAVID ARTHUR ARMYTAGE DEAN ( DOB: Jun-1962 From: Nov-1997 To: Jan-2000 )
Resigned Director: CAROLE ANNE DEAN ( DOB: Mar-1963 From: Nov-1997 To: Oct-2001 )
Resigned Director: DAVID ARTHUR CARNCROSS DORAN ( From: Jan-2002 To: Aug-2004 )
Resigned Director: MATTHEW HUDDLESTON ( DOB: Oct-1975 From: Mar-2009 To: Jul-2013 )
Resigned Director: EUGENE CHRISTOPHER LANTRY ( DOB: Dec-1955 From: Mar-1999 To: Jan-2002 )
Resigned Director: EUGENE CHRISTOPHER LANTRY ( From: Aug-2004 To: May-2007 )
Resigned Director: ANDREW COLIN MAY ( DOB: Mar-1964 From: Apr-1999 To: Jul-1999 )
Resigned Director: IAIN ERNEST BRADLEY MESSENGER ( DOB: Jun-1960 From: Dec-2007 To: May-2009 )
Resigned Director: GRAIHAGH MYLCHREEST ( DOB: Sep-1956 From: May-2007 To: Dec-2007 )
Resigned Director: RICHARD TURNBULL ( DOB: Feb-1967 From: Jan-2000 To: Jun-2002 )
Resigned Director: LEIGH JAMES WOOLFORD ( DOB: Apr-1959 From: Aug-1997 To: Nov-1997 )
Resigned Secretary: ANDREW CHARLES ALLFORD ( DOB: Feb-1970 From: Oct-2001 To: Jan-2002 )
Resigned Secretary: C.C.S. SECRETARIES LIMITED ( From: Jul-2013 To: May-2022 )
Resigned Secretary: CAROLE ANNE DEAN ( DOB: Mar-1963 From: Nov-1997 To: Oct-2001 )
Resigned Secretary: DAVID ARTHUR CARNCROSS DORAN ( From: Jan-2002 To: Aug-2004 )
Resigned Secretary: MATTHEW EVERETT HUDDLESTON ( From: Feb-2010 To: Jul-2013 )
Resigned Secretary: IAIN ERNEST BRADLEY MESSENGER ( DOB: Jun-1960 From: Dec-2007 To: Mar-2009 )
Resigned Secretary: GRAIHAGH MYLCHREEST ( DOB: Sep-1956 From: Aug-2004 To: Dec-2007 )
Resigned Secretary: MARK SHORTLAND ( From: Mar-2009 To: Feb-2010 )
Resigned Secretary: PHILIP HUGH WILLIAMS ( DOB: Feb-1955 From: Aug-1997 To: Nov-1997 )
Persons of Significant Control:
Charterhouse Lombard Limited, 1st Floor Viking House St. Pauls Square, Ramsey, Isle Of Man, IM8 1GB, Isle Of Man: Ownership of shares – 75% or more (Notified: 2016-08-14, Ceased: 2016-08-14)
Mr David Arthur Armytage Dean, 1st Floor 69-70 Long Lane, London, EC1A 9EJ, England: Ownership of shares – 75% or more (Notified: 2016-08-14)
Ms Carole Anne Dean, 1st Floor 69-70 Long Lane, London, EC1A 9EJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-14, Ceased: 2019-03-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2,2,2,2,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2 | 2 | 2,2,2,2,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 26,724 | 26,724 | 26,724 | 26,724 | 26,726 | 2 | 2 | 2 | 2 | 26724,26724,26724,26724,26726.0,2.0,2.0,2.0,2.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2 | 2 | 2,2,2,2,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 26,724 | 26,724 | 26,724 | 26,724 | 26,726 | 2 | 2 | 2 | -6 | 26724,26724,26724,26724,26726.0,2.0,2.0,2.0,-6.0 |
| Total assets less current liabilities | 26,726 | 26,726 | 26,726 | 26,726 | 2 | 26726,26726,26726,26726,0.0,2.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 26,726 | 26,726 | 26,726 | 26,726 | 26,726 | 2 | 2 | 2 | -6 | 26726,26726,26726,26726,26726.0,2.0,2.0,2.0,-6.0 |