Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charterhouse Lombard (UK) Limited
- Incorporated
- 14 August 1997 (29 years)
- Previously known as
- Charterhouse Lombard Limited (until 14 July 2008)Charterhouse Contracts Limited (until 30 November 1998)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Carole Anne DeanDavid Arthur Armytage Dean
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1984 (42)
Coutts, Jessica
Secretary · Appointed 17 May 2022
Smith, Pamela Elizabeth Dorothy
Secretary · Appointed 17 May 2022
Director · Appointed 7 January 2002
British
Born January 1972 (54)
Officer history (24 former)
1 January 2025
1 January 2025
17 May 2022
Appointed Coutts, Jessica as Secretary
17 May 2022
Appointed Smith, Pamela Elizabeth Dorothy as Secretary
17 May 2022
Resigned C.C.S. Secretaries Limited as Corporate Secretary
7 September 2016
Resigned C.C.S. Directors Limited as Corporate Director
7 September 2016
7 September 2016
7 September 2016
1 July 2013
Appointed C.C.S. Secretaries Limited as Corporate Secretary
1 July 2013
1 July 2013
Appointed C.C.S. Directors Limited as Corporate Director
1 July 2013
Resigned Huddleston, Matthew Everett as Secretary
3 February 2010
Appointed Huddleston, Matthew Everett as Secretary
3 February 2010
Resigned Shortland, Mark as Secretary
28 May 2009
16 March 2009
16 March 2009
16 March 2009
Appointed Shortland, Mark as Secretary
10 December 2007
Resigned Mylchreest, Graihagh as Director
10 December 2007
10 December 2007
10 December 2007
Resigned Mylchreest, Graihagh as Secretary
2 May 2007
2 May 2007
Appointed Mylchreest, Graihagh as Director
25 August 2004
Appointed Mylchreest, Graihagh as Secretary
25 August 2004
Resigned Doran, David Arthur Carncross as Secretary
25 August 2004
Resigned Doran, David Arthur Carncross as Director
25 August 2004
11 June 2002
Resigned Turnbull, Richard as Director
7 January 2002
7 January 2002
Appointed Doran, David Arthur Carncross as Secretary
7 January 2002
Appointed Doran, David Arthur Carncross as Director
7 January 2002
Resigned Allford, Andrew Charles as Secretary
7 January 2002
7 January 2002
Resigned Mylchreest, Graihagh as Director
23 October 2001
Resigned Dean, Carole Anne as Secretary
23 October 2001
Appointed Allford, Andrew Charles as Secretary
23 October 2001
Appointed Mylchreest, Graihagh as Director
23 October 2001
Resigned Dean, Carole Anne as Director
11 January 2000
Appointed Turnbull, Richard as Director
11 January 2000
Resigned Dean, David Arthur Armytage as Director
9 July 1999
26 April 1999
18 March 1999
3 November 1997
Appointed Dean, Carole Anne as Secretary
3 November 1997
Appointed Dean, Carole Anne as Director
3 November 1997
Appointed Dean, David Arthur Armytage as Director
3 November 1997
3 November 1997
14 August 1997
14 August 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carole Anne Dean
Individual · Notified 30 September 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born March 1963 (63)
David Arthur Armytage Dean
Individual · Notified 14 August 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born June 1962 (64)
Former controllers (2)
22 March 2019
Ceased Carole Anne Dean — Owns 25–50% of shares
14 August 2016
Ceased Charterhouse Lombard Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2 | |||||
| Current Assets | £1 | £127 | £721 | £2 | |||
| Debtors | £2 | £2 | £2 | £2 | £26,724 | ||
| Cash | £125 | £719 | |||||
| Creditors (< 1 year) | £1 | £133 | £719 | ||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | (£6) | £2 | £2 | £2 | £26,724 | |
| Net Assets | £2 | £2 | (£6) | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | (£6) | £2 | £2 | £2 | £26,726 |
| Turnover | £0 | ||||||
| Profit Before Tax | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 8 August 2026 |
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