Charterhouse Nadia 5 Limited. net worth, address, company information. Free

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Charterhouse Nadia 5 Limited (number SC360558) is a private limited company legally formed on 2009-06-02. The company was registered at 16 Charlotte Square, Edinburgh EH2 4DF. Having undergone a change in 2009-06-10, the previous name this firm utilized was Mm&S (5473) Limited. Charterhouse Nadia 5 Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Charterhouse Nadia 5 Limited
Number	SC360558
Date of Incorporation:	Tue, 2nd Jun 2009
End of financial year:	31 December
Address:	16 Charlotte Square, Edinburgh, EH2 4DF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular firm, we can name: Simon C. (in the company from 10 May 2023), Mark B. (appointment date: 01 February 2023). 1 secretary is present: Andrew R. (appointed on 01 February 2023). The Companies House lists 1 person of significant control - Charterhouse Nadia 4 Limited, a corporation which can be found at Charlotte Square, EH2 4DF Edinburgh. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Charterhouse Nadia 4 Limited

6 April 2016

Address	16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Law Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc358126
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
(SH01) Capital declared on May 10, 2023: 31817774.00 GBP filed on: 15th, August 2023 \| capital	Free Download (3 pages)
(AP01) On April 27, 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 1, 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 1, 2023) of a secretary filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AP01) On February 1, 2023 new director was appointed. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, December 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on April 8, 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 8, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on June 30, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP01) On July 1, 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (169 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (168 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, January 2017 \| resolution	Free Download (2 pages)
(SH01) Capital declared on December 30, 2016: 31817773.00 GBP filed on: 16th, January 2017 \| capital	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 28th, November 2016 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, November 2016 \| accounts	Free Download (53 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 23, 2015: 31532498.00 GBP capital
(TM01) Director's appointment was terminated on May 19, 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 21, 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (13 pages)
(AP01) On April 28, 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
(AP01) On January 23, 2013 new director was appointed. filed on: 23rd, January 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on August 13, 2012 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 13, 2012 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 13, 2012 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 2, 2012: 31532496.00 GBP filed on: 13th, August 2012 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 22nd, June 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 20th, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (14 pages)
(CH01) On August 1, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 1, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 1, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 1, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 1, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH03) On August 1, 2010 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH03) On June 2, 2010 secretary's details were changed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
(288a) On August 3, 2009 Secretary appointed filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
(288b) On July 24, 2009 Appointment terminated secretary filed on: 24th, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 17th, July 2009 \| resolution	Free Download (12 pages)
(123) Nc inc already adjusted 18/06/09 filed on: 17th, July 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 17th, July 2009 \| accounts	Free Download (1 page)
(288a) On July 16, 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
(288a) On July 16, 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (3 pages)
(288a) On June 26, 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/06/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP filed on: 26th, June 2009 \| address	Free Download (1 page)
(288a) On June 26, 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(288a) On June 26, 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(288b) On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
(288b) On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, June 2009 \| incorporation	Free Download (7 pages)
(287) Registered office changed on 10/06/2009 from 151 st. Vincent street glasgow lanarkshire G2 5NJ filed on: 10th, June 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, June 2009 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed mm&s (5473) LIMITEDcertificate issued on 10/06/09 filed on: 10th, June 2009 \| change of name	Free Download (3 pages)
(288b) On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2009 \| incorporation	Free Download (16 pages)

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