CHARTHOUSE DATA MANAGEMENT LIMITED - POOLE
| Company Profile | Company Filings |
Overview
CHARTHOUSE DATA MANAGEMENT LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
CHARTHOUSE DATA MANAGEMENT LIMITED was incorporated 25 years ago on 24/08/1998 and has the registered number: 03620806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHARTHOUSE DATA MANAGEMENT LIMITED was incorporated 25 years ago on 24/08/1998 and has the registered number: 03620806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHARTHOUSE DATA MANAGEMENT LIMITED - POOLE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT A17, ADMIRALTY PARK STATION ROAD
POOLE
DORSET
BH16 6HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN MASON | May 1957 | Secretary | 1998-08-24 | CURRENT | |
| MR PHILIP EDWARD READ | Aug 1960 | British | Director | 1998-08-24 | CURRENT |
| MR DAVID PILCHER | Sep 1972 | British | Director | 1998-08-24 | CURRENT |
| MR. ALEXANDER PAUL COULSON | Nov 1981 | British | Director | 2021-01-01 | CURRENT |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-24 UNTIL 1998-08-24 | RESIGNED | ||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1998-08-24 UNTIL 1998-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Pilcher | 2020-08-01 | 9/1982 | Poole Dorset | Ownership of shares 25 to 50 percent |
| Mr Philip Edward Read | 2016-04-06 - 2020-08-01 | 8/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-06 | 31-07-2023 | 61,111 Cash 77,319 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-25 | 31-07-2022 | 44,527 Cash 70,182 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-29 | 31-07-2021 | 128,004 Cash 103,048 equity |
| Charthouse Data Management Limited - Period Ending 2020-07-31 | 2021-02-11 | 31-07-2020 | £66,491 Cash |
| Charthouse Data Management Limited - Period Ending 2019-07-31 | 2020-03-19 | 31-07-2019 | £102,071 equity |
| CHARTHOUSE DATA MANAGEMENT LIMITED | 2019-02-06 | 31-07-2018 | £1,255 Cash |
| CHARTHOUSE DATA MANAGEMENT | 2018-03-30 | 31-07-2017 | £106,964 Cash |
| CHARTHOUSE DATA MANAGEMENT | 2017-03-23 | 31-07-2016 | £10,337 Cash £24,540 equity |
| Micro-entity Accounts - CHARTHOUSE DATA MANAGEMENT LIMITED | 2015-12-17 | 31-07-2015 | £1,463 Cash £23,979 equity |
| Micro-entity Accounts - CHARTHOUSE DATA MANAGEMENT LIMITED | 2015-04-03 | 31-07-2014 | £108 Cash £23,748 equity |