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Summary

Affiliates

Contact details

Officers19

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CHARTERHOUSE VOICE & DATA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 1993 (31 years ago)

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Summary

NameCHARTERHOUSE VOICE & DATA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02804354
LEI Code
  • 89450009JRPDJKXF2K80
Incorporation Date29 Mar 1993 (31 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LLOYD************

ActiveUnited Kingdom

LLOYD***************************

ActiveUnited Kingdom

LLOYD*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 17 ST. HELEN'S PLACE, EC3A 6DG

Officers

corporate

IndividualUnited Kingdom

CARETIDY TWO LIMITED

Person with significant control


Appointed on30 Nov 2016

individual

IndividualUnited Kingdom

Caretidy Two Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2016

individual

IndividualUnited Kingdom

Brooks-wadham, Mark Joseph

Director


Appointed on17 May 1993

Resigned on23 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, David John

Director


Appointed on23 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cornwell, Simon Peter

Secretary


Appointed on18 May 1993

Resigned on23 Mar 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Crockford, Patrick Charles

Secretary


Appointed on01 Mar 2001

Resigned on26 Mar 2010

Country of residenceUnited Kingdom

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Events

Old value

08 Nov 1999

Name changeCHARTERHOUSE FINANCE HOLDINGS PLC

Documents

DateNameTypeDocument
01 Dec 2022Change registered office address company with date old address new addressAD01View
03 May 2022Termination director company with name termination dateTM01View
03 May 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Identification numbers

Data from the LEI register
  • 89450009JRPDJKXF2K80
  • Legal nameCHARTERHOUSE VOICE & DATA LIMITED
  • Registration date25 Oct 2023
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated25 Oct 2023
  • Next renewal25 Oct 2024

Related companies by officers

Frequently asked questions

Where is CHARTERHOUSE VOICE & DATA LIMITED's headquarters?

CHARTERHOUSE VOICE & DATA LIMITED's headquarters is located at ENGLAND, LONDON, 17 ST. HELEN'S PLACE, EC3A 6DG

What is CHARTERHOUSE VOICE & DATA LIMITED's industry?

CHARTERHOUSE VOICE & DATA LIMITED is in the industry of Wholesale of other office machinery and equipment

What year was CHARTERHOUSE VOICE & DATA LIMITED started?

CHARTERHOUSE VOICE & DATA LIMITED was started in 1993

What is the LEI number of CHARTERHOUSE VOICE & DATA LIMITED?

CHARTERHOUSE VOICE & DATA LIMITED LEI number is 89450009JRPDJKXF2K80

Sources: Companies House