CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
04113306 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 4 Jan 2027 (last filed 21 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
04113306Active· Ltd· England Wales· 2000-11-23Incorporated 2000-11-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BONNYMAN, James Gordon· DirectorResigned 2017-01-05
- BURROW, Paul Nigel· DirectorAppointed 2014-01-01
- DOCKERAY, William Bruce Denne· DirectorResigned 2014-01-01
- WATSON, Irina· SecretaryAppointed 2012-12-31
WATSON, Irina
Secretary
- Appointed
- 2012-12-31
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BURROW, Paul Nigel
Director
- Appointed
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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GIACOMOTTO, Lionel Lucien Marie
Director
- Appointed
- 2011-06-30
- Nationality
- French
- Residence
- England
- Born
- 04/1965
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PATRICK, Thomas Spencer
Director
- Appointed
- 2011-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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LAW, Linda May
Secretary
- Appointed
- 2001-04-26
- Resigned
- 2012-12-31
- Nationality
- English
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-23
- Resigned
- 2001-04-26
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ADDERLEY, Katey
Director
- Appointed
- 2001-06-15
- Resigned
- 2002-09-02
- Nationality
- British
- Born
- 03/1967
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ALDRED, Duncan
Director
- Appointed
- 2001-04-26
- Resigned
- 2002-09-02
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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ARBUTHNOTT, Geoffrey James
Director
- Appointed
- 2001-04-26
- Resigned
- 2002-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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BENTHALL, Edward Anfrid Pringle
Director
- Appointed
- 2001-06-15
- Resigned
- 2002-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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BONNYMAN, James Gordon
Director
- Appointed
- 2001-04-26
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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COX, Edward George
Director
- Appointed
- 2001-06-15
- Resigned
- 2002-09-02
- Nationality
- British
- Residence
- England
- Born
- 02/1933
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DOCKERAY, William Bruce Denne
Director
- Appointed
- 2001-06-15
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DRURY, Simon Michael
Director
- Appointed
- 2001-06-15
- Resigned
- 2002-09-02
- Nationality
- British
- Born
- 03/1958
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GIACOMOTTO, Lionel Lucien Marie
Director
- Appointed
- 2001-06-15
- Resigned
- 2002-09-02
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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GREENHALGH, Jeremy Edward
Director
- Appointed
- 2001-06-15
- Resigned
- 2002-09-02
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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OFFORD, Malcolm
Director
- Appointed
- 2001-06-15
- Resigned
- 2002-09-02
- Nationality
- British
- Born
- 09/1964
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PILGRIM, Roger Granville
Director
- Appointed
- 2001-04-26
- Resigned
- 2001-04-26
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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PILGRIM, Roger Granville
Director
- Appointed
- 2001-04-26
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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PLANT, Thomas Roland
Director
- Appointed
- 2001-04-26
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SIMPSON, Stuart Douglas
Director
- Appointed
- 2001-06-15
- Resigned
- 2002-09-02
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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25 NOMINEES LIMITED
Corporate Director
- Appointed
- 2000-11-23
- Resigned
- 2001-04-26
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