Charterhouse Research Limited. Head office in London. Check Director.

Charterhouse Research Limited, London

About
Name: Charterhouse Research Limited
Number: 05079748
Incorporation date: 2004-03-22
End of financial year: 31 January


Address:	75 Bermondsey Street London SE1 3XF
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Savanta Group Limited

26 September 2017

Address	3 Melville Street, Edinburgh, EH3 7PH, Scotland
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Next Fifteen Communications Group Plc

26 September 2017 - 26 September 2017

Address	75 Bermondsey Street, London, SE1 3XF, England
Legal authority	Law Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	01579589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charterhouse Research Limited was formally closed on 2021-05-04. Charterhouse Research was a private limited company that could have been found at 75 Bermondsey Street, London, SE1 3XF, ENGLAND. This company (formally started on 2004-03-22) was run by 4 directors.
Director Jonathan P. who was appointed on 09 September 2019.
Director Roger P. who was appointed on 26 September 2017.
Director Peter H. who was appointed on 26 September 2017.

The company was classified as "market research and public opinion polling" (73200). The last confirmation statement was filed on 2020-06-01 and last time the annual accounts were filed was on 31 January 2019. 2016-03-22 was the date of the last annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, July 2020 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, July 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, July 2020 \| capital	Free Download (1 page)
SH19	Capital declared on July 13, 2020: 1.00 GBP filed on: 13th, July 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 5th, September 2018 \| accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, October 2017 \| resolution	Free Download (26 pages)
AA01	Extension of current accouting period to January 31, 2018 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on September 26, 2017: 10400.00 GBP filed on: 26th, September 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 25th, May 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 20, 2016 - 10000.00 GBP filed on: 25th, May 2016 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 15th, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 5, 2015: 10600.00 GBP filed on: 16th, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 20th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 26th, March 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 27th, June 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 10th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (4 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (4 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (4 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 9998 shares on June 1, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 13th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on June 1, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 13th, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/03/04 filed on: 27th, March 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/03/04 filed on: 27th, March 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, March 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (16 pages)

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