Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charterhouse (Bristol) Management Company Limited
- Incorporated
- 5 November 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ilias KarampatsosArthur Kenneth Cox
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1 St Martins RowAlbany RoadCardiffCF24 3RP
Officers 4 active
Officer details are public data from the Companies House register.
Seraph Estates (Cardiff)
Corporate Secretary · Appointed 1 July 2025
Karampatsos, Ilias
Director · Appointed 24 September 2015
Greek
Born June 1976 (50)
Cox, Arthur Kenneth
Director · Appointed 15 January 2010
British
Born February 1981 (45)
Director · Appointed 18 July 2007
British
Born October 1947 (79)
Officer history (11 former)
1 July 2025
1 July 2025
Appointed Seraph Estates (Cardiff) as Corporate Secretary
1 October 2020
30 September 2020
24 September 2015
Appointed Karampatsos, Ilias as Director
15 January 2010
Appointed Cox, Arthur Kenneth as Director
22 December 2009
Resigned Bull, Philip Douglas as Director
18 July 2007
Resigned Randles, Charles Robert Henry as Director
18 July 2007
18 October 2006
Resigned Parkin, Graham as Director
5 September 2006
Appointed Bull, Philip Douglas as Director
31 August 2005
Appointed Randles, Charles Robert Henry as Director
23 June 2005
23 June 2005
18 February 2005
Appointed Parkin, Graham as Director
22 October 2004
1 February 2004
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
5 August 2019
Ceased Kenneth Cox — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 30 October 2025 | Termination of appointment of a secretary | |||
| 30 October 2025 | Appointment of a secretary | |||
| 30 October 2025 | Registered office address changed |
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