CN

CHARTERHALL NOMINEES LIMITED

Active

Company number 02124605

London, United Kingdom · Incorporated 21 April 1987

33 Old Broad Street, London, EC2N 1HZ, United Kingdom

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Embark Group 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

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