CD

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Active

Company number 00835289

London, United Kingdom · Incorporated 25 January 1965

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPANFRIGOR LIMITED · 25 January 1965 – 12 February 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charterhouse Intermediate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Change Person Secretary Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Legacy
Miscellaneous
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Termination Director Company
Officers
3 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
2 January 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Legacy
Mortgage
1 December 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
7 July 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Auditors Resignation Company
Auditors
21 July 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Annual Return
24 January 2002 View
Auditors Resignation Company
Auditors
15 October 2001 View
Resolution
Resolution
28 June 2001 View
Resolution
Resolution
28 June 2001 View
Legacy
Mortgage
23 June 2001 View
Legacy
Capital
18 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
23 January 2001 View
Auditors Resignation Company
Auditors
29 December 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
7 April 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
29 September 1997 View
Accounts With Accounts Type Full
Accounts
6 April 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
13 September 1996 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
6 April 1995 View
Accounts With Accounts Type Full
Accounts
17 March 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Accounts With Accounts Type Full
Accounts
13 March 1994 View
Legacy
Annual Return
31 January 1994 View
Legacy
Officers
8 January 1994 View
Legacy
Officers
8 January 1994 View
Legacy
Accounts
4 October 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
2 December 1992 View
Resolution
Resolution
28 October 1992 View
Resolution
Resolution
23 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Address
17 September 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Annual Return
28 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
31 January 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
8 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
5 February 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 November 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Officers
11 May 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Officers
29 November 1988 View
Accounts With Made Up Date
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Officers
3 May 1988 View
Certificate Change Of Name Company
Change Of Name
12 February 1988 View
Legacy
Address
2 June 1987 View
Accounts With Accounts Type Dormant
Accounts
2 March 1987 View
Legacy
Annual Return
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 November 1986 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Dormant
Accounts
13 September 1986 View
Miscellaneous
Miscellaneous
25 January 1965 View
Incorporation Company
Incorporation
25 January 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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