CHARTERHOUSE MANAGEMENT SERVIC...
Company number: 00171831
Company Name:
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
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Documents:
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| 30/08/11 STATEMENT OF CAPITAL GBP 10000000 | £ 1.99 |
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| SOLVENCY STATEMENT DATED 04/08/11 | £ 1.99 |
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Telephone:
02076282030
Website:
Directors:
Madame D. Antonutti
appointed 06 Jul 2011also director of:
| CCF & PARTNERS ASSET MANAGEMENT LIMITED | 02477040 |
| GRENDON SECURITIES LIMITED | 00118482 |
| SHIELD PROPERTIES & INVESTMENTS LIMITED | 00747625 |
| TRIALDEAN LIMITED | 01353480 |
Mr V.J. Mansell
appointed 21 Sep 2004also director of:
| CCF CHARTERHOUSE LIMITED | 02803379 |
| CHANTAL TWO LIMITED | 04044521 |
| CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | 00454096 |
| CHARTERHOUSE DEVELOPMENT LIMITED | 00611972 |
| CHARTERHOUSE FINANCE CORPORATION LIMITED | SC019600 |
| CHARTERHOUSE SECURITIES HOLDINGS | 00288819 |
| FUND NOMINEES LIMITED | 03341264 |
| GRENDON SECURITIES LIMITED | 00118482 |
| HSBC EQUITY (UK) LIMITED | 00938291 |
| HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | 01440338 |
| HSBC VENTURES (UK) LIMITED | 03623543 |
| KEYSER ULLMANN LIMITED | 00494538 |
| MORACREST INVESTMENTS LIMITED | 01289063 |
| MYRAYARN LIMITED | 01414534 |
| SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | 00745746 |
| SHIELD PROPERTIES & INVESTMENTS LIMITED | 00747625 |
| THE LONDON MORTGAGE TRUST LIMITED | 00120033 |
| THE VENTURE CATALYSTS LIMITED | 01366890 |
| TRIALDEAN LIMITED | 01353480 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
03 Dec 1920
Registered Office:
8 CANADA SQUARE, LONDON
,E14 5HQ
,E14 5EQ
United Kingdom
Filing Summary:
Group of Companies:
| CCF CHARTERHOUSE LIMITED | 02803379 | Member |
| CHANTAL TWO LIMITED | 04044521 | Member |
| CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | 00454096 | Member |
| FUND NOMINEES LIMITED | 03341264 | Member |
| HSBC HOLDINGS PLC | 00617987 | Group |
| KEYSER ULLMANN LIMITED | 00494538 | Member |
| MYRAYARN LIMITED | 01414534 | Member |
| SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | 00745746 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 2,741 | TRAFFIC INFORMATION SERVICES (TIS) LIMITED | 04017551 | Trailing |
| 2,742 | ALAMO GROUP EUROPE LIMITED | 02649656 | Trailing |
| 2,743 | SPIRE UK HOLDCO 6 LIMITED | 06342688 | Trailing |
| 2,744 | COMFORT HOTELS INTERNATIONAL LIMITED | 00320728 | Trailing |
| 2,745 | BRAMHOPE GROUP HOLDINGS LIMITED | 04515379 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 31 | HSBC HOLDINGS PLC | 00617987 | Leading |
| 91 | MORGAN STANLEY INTERNATIONAL LIMITED | 03584019 | Leading |
| 94 | CREDIT SUISSE INVESTMENTS (UK) | 03582961 | Leading |
| 142 | CITIGROUP GLOBAL MARKETS EUROPE LIMITED | 01548967 | Leading |
| 153 | TRINITY MIRROR REGIONALS PLC | 03890736 | Leading |
| 2,948 | EULER HERMES HOLDINGS UK PLC | 02337940 | Trailing |
| 2,973 | DELI-MIJ HOLDINGS LIMITED | 01570312 | Trailing |
| 3,014 | PORTLAND MEDIA GROUP UK LIMITED | 06296539 | Trailing |
| 3,053 | ROOFF GROUP LIMITED(THE) | 00238865 | Trailing |
| 3,069 | HSBC EQUIPMENT FINANCE (UK) LIMITED | 01503727 | Trailing |
| 3,095 | MCGRAW-HILL HOLDINGS (U.K.) LIMITED | 01500979 | Trailing |
| 3,112 | EURO BROKERS HOLDINGS LIMITED | 02087852 | Trailing |
Last Updated:
Company number: 00171831
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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30 Sep 2011
£ 4.99
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30 Aug 2011
SH19
30/08/11 STATEMENT OF CAPITAL GBP 10000000
£ 1.99
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18 Aug 2011
CAP-SS
SOLVENCY STATEMENT DATED 04/08/11
£ 1.99
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18 Aug 2011
RES06
REDUCE ISSUED CAPITAL 04/08/2011
£ 1.99
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18 Aug 2011
SH20
STATEMENT BY DIRECTORS
£ 1.99
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19 May 2011
AP03
Secretary Appointed HANNAH ELIZABETH SHEPHERD
£ 1.99
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19 May 2011
TM02
Secretary Resigned ROBERT MUSGROVE
£ 1.99
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19 May 2011
TM02
Secretary Resigned SARAH MAHER
£ 1.99
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18 Apr 2011
CH03
Secretary's Change of Particulars / SARAH CAROLINE MAHER / 15/04/2011
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17 Feb 2010
CH01
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Director's Change of Particulars / PETER JOHN REID / 11/09/2009
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18 Jan 2010
CH03
Secretary's Change of Particulars / SARAH MAHER / 18/01/2010
£ 1.99
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23 Nov 2009
CH01
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Director's Change of Particulars / PETER JOHN REID / 01/11/2009
£ 1.99
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04 Jun 2009
363a
Annual Return (Director's details) made up to 24/04/09
£ 1.99
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05 Mar 2009
288c
Secretary's Change of Particulars / ROBERT MUSGROVE / 11/02/2009
£ 1.99
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19 Dec 2008
363a
Annual Return (Director's details) made up to 24/04/08
£ 1.99
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03 Dec 2008
288a
Secretary Appointed SARAH MAHER
£ 1.99
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03 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
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27 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
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17 Apr 2008
288a
Secretary Appointed MR ROBERT MUSGROVE
£ 1.99
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07 Feb 2008
288c
Secretary's details changed
£ 1.99
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29 Jun 2007
363a
Annual Return (Director's details) made up to 24/04/07
£ 1.99
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14 Mar 2007
169
£ IC 67000000/25000000
£ 1.99
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14 Mar 2007
169
EUR IC 366443319/0
£ 1.99
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07 Jan 2007
173
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
£ 1.99
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07 Jan 2007
173
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
£ 1.99
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07 Jan 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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03 Nov 2006
363a
Annual Return (Director's details) made up to 24/04/06
£ 1.99
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22 Jun 2006
288a
New Secretary Appointed
£ 1.99
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22 Jun 2006
288b
Secretary Resigned
£ 1.99
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11 Jan 2006
288c
Secretary's details changed
£ 1.99
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11 Jan 2006
288c
Secretary's details changed
£ 1.99
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31 Aug 2005
288c
Secretary's details changed
£ 1.99
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19 Jul 2005
288a
New Secretary Appointed
£ 1.99
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19 Jul 2005
288b
Secretary Resigned
£ 1.99
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08 Jul 2005
363a
Annual Return (Director's details) made up to 24/04/05
£ 1.99
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31 Jan 2005
288c
Director's details changed
£ 1.99
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12 Oct 2004
288a
New Director Appointed
£ 1.99
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07 Oct 2004
288a
New Director Appointed
£ 1.99
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07 Oct 2004
288a
New Director Appointed
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06 Oct 2004
288b
Director Resigned
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06 Oct 2004
288b
Director Resigned
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05 Oct 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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09 Aug 2004
288a
New Secretary Appointed
£ 1.99
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09 Aug 2004
288b
Secretary Resigned
£ 1.99
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12 May 2004
288b
Director Resigned
£ 1.99
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12 May 2004
363a
Annual Return (Director's details) made up to 24/04/04
£ 1.99
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19 Jan 2004
RES04
EUR NC 250000000/500000000
£ 1.99
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Company number: 00171831
NAME
POSITION
APPOINTMENT
NATIONALITY
Madame D. Antonutti
Delphine Antonutti
Director
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
06 Jul 2011
Mr V.J. Mansell
Victor Mansell
Director
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
21 Sep 2004
BritishMs H.E. Shepherd
Hannah Shepherd
Company Secretary
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
03 May 2011
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