Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charterhouse Corporate Directors Limited
- Incorporated
- 19 May 1988 (38 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
British
Born February 1973 (53)
Watson, Irina
Secretary · Appointed 31 December 2012
Director · Appointed 10 February 2011
British
Born July 1972 (54)
Officer history (21 former)
31 December 2024
29 November 2023
9 May 2019
18 April 2018
16 July 2017
5 January 2017
31 October 2015
15 September 2015
1 January 2014
1 January 2014
11 December 2013
31 December 2012
31 December 2012
Appointed Watson, Irina as Secretary
13 December 2012
16 April 2012
16 April 2012
30 June 2011
10 February 2011
24 January 2008
30 June 2005
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
21 May 2004
21 May 2004
21 May 2004
21 May 2004
28 April 2000
30 October 1998
30 October 1998
1 March 1998
28 April 1995
28 April 1995
31 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04113306
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 6 January 2025 | Termination of appointment of a director | |||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 |
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