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CHARTERHOUSE CAP LIMITED

Company number 08945804

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2026 CS01 Confirmation statement made on 18 March 2026 with no updates
View PDF Confirmation statement made on 18 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
31 Mar 2025 CS01 Confirmation statement made on 18 March 2025 with no updates
View PDF Confirmation statement made on 18 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AP01 Appointment of Mr Niranjan Cumuran Mylvaganam as a director on 4 October 2024
View PDF Appointment of Mr Niranjan Cumuran Mylvaganam as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 TM01 Termination of appointment of Alex Pregnolato as a director on 6 September 2024
View PDF Termination of appointment of Alex Pregnolato as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 AP01 Appointment of Mr Mahiar Borhanjoo as a director on 5 September 2024
View PDF Appointment of Mr Mahiar Borhanjoo as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 TM01 Termination of appointment of Marc Alain Dominique Jacheet as a director on 16 November 2023
View PDF Termination of appointment of Marc Alain Dominique Jacheet as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Jul 2023 AP04 Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
View PDF Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 TM02 Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
View PDF Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Aug 2022 AP01 Appointment of Mr Marc Alain Dominique Jacheet as a director on 26 July 2022
View PDF Appointment of Mr Marc Alain Dominique Jacheet as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 TM01 Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022
View PDF Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021 PSC05 Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 AD01 Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
View PDF Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AP01 Appointment of Mr Alex Pregnolato as a director on 30 September 2021
View PDF Appointment of Mr Alex Pregnolato as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 TM01 Termination of appointment of Richard Graham Giles as a director on 30 September 2021
View PDF Termination of appointment of Richard Graham Giles as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021 PSC05 Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)