CV

CHARTERHOUSE VOICE & DATA LIMITED

Active

Company number 02804354

London, England · Incorporated 29 March 1993

34-37 Liverpool Street, London, EC2M 7PP, England

Last updated on 5 May 2026

Wholesale of other office machinery and equipment · SIC 46660

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

DOVEHILL PLC · 29 March 1993 – 27 April 1993

CHARTERHOUSE FINANCE HOLDINGS PLC · 27 April 1993 – 8 November 1999

CHARTERHOUSE VOICE & DATA PLC · 8 November 1999 – 29 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2025 View
Accounts With Accounts Type Group
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Legacy
Other
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Reregistration Public To Private Company
Change Of Name
29 April 2019 View
Resolution
Resolution
29 April 2019 View
Re Registration Memorandum Articles
Incorporation
29 April 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Change Person Secretary Company With Change Date
Officers
5 June 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2016 View
Change Person Secretary Company With Change Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Auditors Resignation Company
Auditors
26 April 2012 View
Legacy
Mortgage
16 September 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Legacy
Mortgage
3 April 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Address
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Annual Return
15 May 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Annual Return
14 April 2004 View
Miscellaneous
Miscellaneous
10 October 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
11 June 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Mortgage
2 December 1999 View
Certificate Change Of Name Company
Change Of Name
5 November 1999 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Address
7 December 1998 View
Auditors Resignation Company
Auditors
13 July 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
2 April 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1995 View
Legacy
Address
7 June 1995 View
Legacy
Annual Return
13 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Mortgage
1 September 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Accounts
9 January 1994 View
Legacy
Mortgage
19 June 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Address
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Certificate Change Of Name Company
Change Of Name
26 April 1993 View
Certificate Change Of Name Company
Change Of Name
26 April 1993 View
Incorporation Company
Incorporation
29 March 1993 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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