DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED - EGHAM


Company Profile Company Filings

Overview

DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED was incorporated 32 years ago on 31/05/1988 and has the registered number: 02263283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED - EGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

CRANLEY HOUSE ST. JUDES ROAD
EGHAM
SURREY
TW20 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2019 10/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN LESTER-SMITH Nov 1947 British Director CURRENT
MR JEREMY OVENDEN May 1963 British Director RESIGNED
MR CHRISTOPHER JOHN LESTER-SMITH Nov 1947 British Secretary RESIGNED
SEYMOUR MACINTYRE LIMITED Secretary 1999-06-01 UNTIL 2007-12-31 RESIGNED
ULTRATRANS LIMITED Secretary 2008-01-01 UNTIL 2008-04-24 RESIGNED
MS VIVIAN MARGARET LESTER-SMITH May 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Lester-Smith 2016-04-06 11/1947 Egham   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DROLE COMPUTING SERVICES LIMITED LONDON ... MEDIUM 69201 - Accounting and auditing activities
HIRESERVE LIMITED SURREY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HIRESERVE ASP LIMITED SURREY Dissolved... DORMANT 62090 - Other information technology service activities
ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES HERTFORD Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Delarue Charterhouse Group Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £-31,724 equity
Delarue Charterhouse Group Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-03-2018 £1,906 Cash £-31,064 equity
Delarue Charterhouse Group Holdings Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £5,815 Cash £-23,999 equity
Delarue Charterhouse Group Holdings Ltd - Abbreviated accounts 16.3 2017-03-08 31-12-2015 £8,194 Cash £-26,357 equity
Delarue Charterhouse Group Holdings Ltd - Abbreviated accounts 16.3 2017-03-08 31-12-2014 £1,937 Cash £-30,389 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WENTWORTH CONSULTING LIMITED EGHAM UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
WENTWORTH GROUP LIMITED EGHAM UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities