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Company number: 02803379
Company Name:

CCF CHARTERHOUSE LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Secretary's Change of Particulars / SARAH CAROLINE GOTT / 08/09/2011		 £ 1.99
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  Director's Change of Particulars / JAYA SUBRAMANIYAN / 01/10/2010		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02076282030
Website:
Directors:

Mr V.J. Mansell

 appointed 26 Jul 2004
also director of:
CHANTAL TWO LIMITED 04044521
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 00454096
CHARTERHOUSE DEVELOPMENT LIMITED 00611972
CHARTERHOUSE FINANCE CORPORATION LIMITED SC019600
CHARTERHOUSE MANAGEMENT SERVICES LIMITED 00171831
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

Ms J. Subramaniyan

 appointed 12 Mar 2009
also director of:
CHANTAL TWO LIMITED 04044521
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 00454096
CHARTERHOUSE DEVELOPMENT LIMITED 00611972
CHARTERHOUSE FINANCE CORPORATION LIMITED SC019600
CHARTERHOUSE SECURITIES HOLDINGS 00288819
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
THE VENTURE CATALYSTS LIMITED 01366890
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
25 Mar 1993
Registered Office:

8 CANADA SQUARE, LONDON

,

E14 5HQ

,

E14 5EQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CHARTERHOUSE MANAGEMENT SERVICES LIMITED  00171831  Parent
CHARTERHOUSE PENSIONS LIMITED  00951744  Member
HSBC HOLDINGS PLC  00617987  Group
Pecking Order:
UK Wide:91,334  Industry:7,394  Postal Area:478 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide 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
7,395 HGR GROUP LIMITED 01092449 Trailing
7,396 KINETICS GROUP LIMITED 05931864 Trailing
7,397 PORTER NOVELLI LIMITED 01101649 Trailing
7,398 HAM BAKER LIMITED 04407970 Trailing
7,399 SYNERGY LIMITED 00885945 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
7,638 DAVIES AND DAVIES HOLDINGS LIMITED 01291228 Trailing
7,752 CHERIFERN LIMITED 01181283 Trailing
7,799 MERGERSET (1980) LIMITED 02743866 Trailing
7,810 PERCY INGLE HOLDINGS LIMITED 03058130 Trailing
7,954 WALKER-HEBBORN (HOLDINGS) LIMITED 03196594 Trailing
8,364 RTIB HOLDINGS LIMITED 03634528 Trailing
8,445 URBAN SPACE MANAGEMENT (TBW) LIMITED 03496880 Trailing
8,560 FORWARD TRUST RAIL SERVICES LIMITED 03085530 Trailing
8,650 GLASSEX HOLDINGS LIMITED 03596020 Trailing
8,845 SUNGARD SHERWOOD SYSTEMS LIMITED 01812127 Trailing
Last Updated:
31 Jan 2012 Refresh

UK Companies A-Z: Cc Page 7

Company number: 02803379
ADDED
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13 Feb 2012
REPORT
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30 Sep 2011
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09 Sep 2011
CH03
Secretary's Change of Particulars / SARAH CAROLINE GOTT / 08/09/2011
£ 1.99
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24 Jun 2011
CH01
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Director's Change of Particulars / JAYA SUBRAMANIYAN / 01/10/2010
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10 Jun 2011
CH03
Secretary's Change of Particulars / SARAH CAROLINE MAHER / 21/05/2011
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11 May 2011
TM01
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Director Resigned PETER REID
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18 Apr 2011
CH03
Secretary's Change of Particulars / SARAH CAROLINE MAHER / 15/04/2011
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23 Mar 2011
AR01
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Annual Return (Director's details) 01/03/11
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28 Jul 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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02 Mar 2010
AR01
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Annual Return (Director's details) 01/03/10
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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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25 Jan 2010
CH01
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Director's Change of Particulars / JAYA SUBRAMANIYAN / 01/10/2009
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18 Jan 2010
CH03
Secretary's Change of Particulars / SARAH MAHER / 18/01/2010
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23 Nov 2009
CH01
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Director's Change of Particulars / PETER JOHN REID / 01/11/2009
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07 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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12 Mar 2009
288a
Director Appointed JAYA SUBRAMANIYAN
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03 Mar 2009
363a
Annual Return (Director's details) made up to 01/03/09
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03 Dec 2008
288a
Secretary Appointed SARAH MAHER
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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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22 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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17 Mar 2008
363a
Annual Return (Director's details) made up to 01/03/08
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07 Feb 2008
288c
Secretary's details changed
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31 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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30 Mar 2007
363a
Annual Return (Director's details) made up to 25/03/07
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05 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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04 Sep 2006
363a
Annual Return (Director's details) made up to 25/03/06
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22 Jun 2006
288a
New Secretary Appointed
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22 Jun 2006
288b
Secretary Resigned
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11 Jan 2006
288c
Secretary's details changed
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02 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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31 Aug 2005
288c
Secretary's details changed
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02 Aug 2005
288a
New Secretary Appointed
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02 Aug 2005
288b
Secretary Resigned
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13 Jul 2005
363a
Annual Return (Director's details) made up to 25/03/05
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18 Aug 2004
288a
New Director Appointed
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09 Aug 2004
288a
New Director Appointed
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09 Aug 2004
288a
New Secretary Appointed
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09 Aug 2004
288b
Secretary Resigned
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09 Aug 2004
288b
Director Resigned
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09 Aug 2004
288b
Director Resigned
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09 Aug 2004
288b
Director Resigned
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29 Jun 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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27 Apr 2004
363a
Annual Return (Director's details) made up to 25/03/04
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16 Oct 2003
288b
Director Resigned
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14 Oct 2003
288a
New Director Appointed
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25 Sep 2003
CERT15
REDUCTION OF ISSUED CAPITAL
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24 Sep 2003
OC138
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
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14 Sep 2003
RES06
REDUCE ISSUED CAPITAL 26/03/03
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10 Sep 2003
RES06
REDUCE ISSUED CAPITAL 26/08/03
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06 Aug 2003
288a
New Director Appointed
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01 Aug 2003
288b
Director Resigned
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01 Aug 2003
288b
Director Resigned
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07 Jun 2003
288a
New Director Appointed
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07 Jun 2003
288b
Director Resigned
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07 Jun 2003
RES13
RE APPT DIRECTOR 14/04/03
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13 May 2003
353
LOCATION OF REGISTER OF MEMBERS
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13 May 2003
363a
Annual Return (Director's details) made up to 25/03/03
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22 Apr 2003
288a
New Director Appointed
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22 Apr 2003
288b
Director Resigned
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06 Apr 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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Company number: 02803379
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms S.C. Gott  Sarah Gott
Company Secretary  CCF CHARTERHOUSE LIMITED
17 Oct 2008
BritishBritish
Mr V.J. Mansell  Victor Mansell
Director  CCF CHARTERHOUSE LIMITED
26 Jul 2004
BritishBritish
Ms J. Subramaniyan  Jaya Subramaniyan
Director  CCF CHARTERHOUSE LIMITED
12 Mar 2009
MalaysianMalaysian

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