Charterhouse Finance Uk Ltd. Head office in London. Check Director.

Charterhouse Finance Uk Ltd, London

Charterhouse Finance Uk Ltd is a private limited company. Once, it was named Tabio Europe Limited (changed on 2006-09-01). Located at C/O Finance Associates, 65 London Wall, London EC2M 5TU, the above-mentioned 22 years old company was incorporated on 2001-09-07 and is officially categorised as "other information service activities n.e.c." (SIC: 63990).
1 director can be found in the company: Jan S. (appointed on 01 December 2019).

About
Name: Charterhouse Finance Uk Ltd
Number: 04283918
Incorporation date: 2001-09-07
End of financial year: 31 December


Address:	C/o Finance Associates 65 London Wall London EC2M 5TU
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Elsa S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	180
Number Shares Allotted	1	1	1	1	-
Total Assets Less Current Liabilities	-	-	-	1	2,180

The due date for Charterhouse Finance Uk Ltd confirmation statement filing is 2023-09-21. The most recent confirmation statement was sent on 2022-09-07. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Elsa S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 7th September 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 7th September 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 24th October 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 7th September 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd October 2013 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 7th September 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 7th September 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 19/06/2009 from 91-93 charterhouse street london EC1M 6HR filed on: 19th, June 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th June 2008 filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (3 pages)
CERTNM	Company name changed tabio europe LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tabio europe LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, August 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, August 2006 \| accounts	Free Download (3 pages)
CERTNM	Company name changed financial expert international I nvestment LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed financial expert international I nvestment LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006 \| change of name	Free Download (2 pages)
363a	Annual return made up to Friday 4th November 2005 filed on: 4th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 4th November 2005 filed on: 4th, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, September 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, September 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 26th October 2003 filed on: 26th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 26th October 2003 filed on: 26th, October 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, May 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, May 2003 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, September 2001 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 7th, September 2001 \| incorporation	Free Download (29 pages)

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