CHARTERHOUSE VOICE & DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Michael David Wardell as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Termination of appointment of David John Brooks as a director on 2025-07-23 |
| 25/04/2525 April 2025 | Appointment of Miss Kelly Louise Stevenson as a director on 2025-04-23 |
| 24/04/2524 April 2025 | Appointment of Mr Alexander Derbyshire as a director on 2025-04-23 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Richard King as a director on 2025-02-06 |
| 03/02/253 February 2025 | Appointment of Mrs Jacqueline Ann Summons as a director on 2025-02-03 |
| 01/01/251 January 2025 | Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01 |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 21/03/2421 March 2024 | Change of details for Caretidy Two Limited as a person with significant control on 2022-12-01 |
| 01/03/241 March 2024 | Appointment of Mr Luke Bourike as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Ms Leah Smith as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Mr Richard King as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Mr Eoin Martin Mcgarrity as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Mr Bob Swallow as a director on 2024-02-29 |
| 23/02/2423 February 2024 | Satisfaction of charge 028043540008 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 028043540009 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 028043540007 in full |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 01/12/221 December 2022 | Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 2022-12-01 |
| 03/05/223 May 2022 | Termination of appointment of Matthew Tyne as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Matthew Tyne as a secretary on 2022-04-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/03/2231 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 17/07/2017 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028043540008 |
| 17/07/2017 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028043540009 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028043540007 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028043540006 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 29/04/1929 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/04/1929 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/1929 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-29 |
| 29/04/1929 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARETIDY TWO LIMITED |
| 14/09/1814 September 2018 | CESSATION OF CARETIDY TWO LIMITED AS A PSC |
| 07/09/187 September 2018 | SECOND FILING OF PSC05 FOR CARETIDY LIMITED |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED DAVID MICHAEL DOHERTY |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / CARETIDY LIMITED / 30/11/2017 |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 05/06/175 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW TYNE / 05/06/2017 |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY SANJIV DEMBLA FCCA |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV DEMBLA |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MATTHEW TYNE |
| 02/08/162 August 2016 | SECRETARY APPOINTED MR MATTHEW TYNE |
| 02/08/162 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW TYNE / 02/08/2016 |
| 09/05/169 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028043540005 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 28/04/1528 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORNWALL |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028043540005 |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 13/05/1413 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/05/139 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 08/05/128 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | AUDITOR'S RESIGNATION |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER CORNWALL / 29/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJIV DEMBLA / 29/03/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK CROCKFORD |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED SANJIV DEMBLA |
| 15/04/1015 April 2010 | SECRETARY APPOINTED SANJIV DEMBLA FCCA |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CROCKFORD |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CORNWALL / 29/03/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKS-WADHAM / 29/03/2008 |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: GATE HOUSE, 5 CHAPEL PLACE, RIVINGTON STREET, LONDON EC2A 3DQ |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/05/0515 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | 394 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | COMPANY NAME CHANGED CHARTERHOUSE FINANCE HOLDINGS PL C CERTIFICATE ISSUED ON 08/11/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON N20 9YU |
| 13/07/9813 July 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: SUITE 12, DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON W1M 7RA |
| 13/04/9513 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/06/9319 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 3 GARDEN WALK LONDON EC2A 3EQ. |
| 26/04/9326 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/93 |
| 26/04/9326 April 1993 | COMPANY NAME CHANGED DOVEHILL PLC CERTIFICATE ISSUED ON 27/04/93 |
| 29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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