Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charterhouse Voice & Data Limited
- Incorporated
- 29 March 1993 (33 years)
- Industry
- Wholesale of other office machinery and equipment (46660) Other telecommunications activities (61900)Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Amy Elizabeth CrawfordJames Clifford Banks
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 34-37 Liverpool StreetLondonEC2M 7PP
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Crawford, Amy Elizabeth
Director · Appointed 3 July 2026
British
Born January 1980 (46)
Banks, James Clifford
Director · Appointed 2 December 2025
British
Born January 1984 (42)
Director · Appointed 23 July 2025
British
Born March 1981 (45)
Derbyshire, Alexander
Director · Appointed 23 April 2025
British
Born May 1985 (41)
Stevenson, Kelly Louise
Director · Appointed 23 April 2025
British
Born April 1990 (36)
Mcgarrity, Eoin Martin
Director · Appointed 29 February 2024
Irish
Born April 1993 (33)
Director · Appointed 23 February 2022
British
Born January 1979 (47)
Officer history (21 former)
3 July 2026
Appointed Crawford, Amy Elizabeth as Director
3 July 2026
Resigned Smith, Leah as Director
2 December 2025
Appointed Banks, James Clifford as Director
2 December 2025
Resigned Summons, Jacqueline Ann as Director
23 July 2025
23 July 2025
30 June 2025
Resigned Bourike, Luke as Director
30 June 2025
Resigned Swallow, Bob as Director
23 April 2025
Appointed Stevenson, Kelly Louise as Director
23 April 2025
Appointed Derbyshire, Alexander as Director
6 February 2025
3 February 2025
Appointed Summons, Jacqueline Ann as Director
29 February 2024
Appointed Mcgarrity, Eoin Martin as Director
29 February 2024
29 February 2024
Appointed Bourike, Luke as Director
29 February 2024
Appointed Swallow, Bob as Director
29 February 2024
Appointed Smith, Leah as Director
30 April 2022
30 April 2022
Resigned Tyne, Matthew as Secretary
23 February 2022
23 February 2022
23 February 2022
23 February 2022
13 August 2018
12 August 2016
Resigned Dembla Fcca, Sanjiv as Secretary
12 August 2016
Resigned Dembla, Sanjiv as Director
2 August 2016
Appointed Tyne, Matthew as Secretary
2 August 2016
18 July 2014
Resigned Cornwall, Simon Peter as Director
26 March 2010
26 March 2010
26 March 2010
Appointed Dembla Fcca, Sanjiv as Secretary
26 March 2010
Appointed Dembla, Sanjiv as Director
1 March 2001
Resigned Mccall, John Quintin as Director
1 March 2001
1 March 2001
Resigned Mccall, John Quintin as Secretary
1 March 2001
31 March 1998
Appointed Mccall, John Quintin as Director
23 March 1998
Appointed Mccall, John Quintin as Secretary
23 March 1998
Resigned Cornwell, Simon Peter as Secretary
18 May 1993
Appointed Cornwell, Simon Peter as Secretary
18 May 1993
Appointed Cornwall, Simon Peter as Director
17 May 1993
20 April 1993
20 April 1993
20 April 1993
29 March 1993
29 March 1993
29 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09113071
Holdings 7
Companies where Charterhouse Voice & Data Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2016
Ceased Caretidy Two Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Resolutions | |||
| 13 July 2026 | Appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Group of companies' accounts | 31 March 2025 |
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