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Charterhouse Portfolio Management Limited (Companies House Registration Number 04248088) is a private limited company incorporated on 2001-07-09. The business is situated at Crockers Ash House, Crockers Ash, Herefordshire HR9 6DS. Having undergone a change in 2005-06-08, the previous name this company used was T2 Consultancy Limited. Charterhouse Portfolio Management Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Charterhouse Portfolio Management Limited
Number 04248088
Date of Incorporation: 9th July 2001
End of financial year: 31 July
Address: Crockers Ash House, Crockers Ash, Herefordshire, HR9 6DS
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Anthony R. (in the company from 09 July 2001). 1 secretary is also there: Anthony R. (appointed on 09 July 2001). The official register lists 2 persons of significant control, namely: Anthony R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Kathryn R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 20,639 20,173 24,836 29,125 24,641 48,148 78,594 74,093 84,522 101,241 107,118 111,592
Fixed Assets 82,936 82,773 - 82,773 82,773 82,773 82,773 82,773 82,773 83,892 83,795 84,005
Total Assets Less Current Liabilities 90,994 90,109 97,970 91,608 85,754 110,745 138,097 141,205 142,238 156,951 168,415 -
Number Shares Allotted - - 1 1 - - - - - - - -
Shareholder Funds 74,698 83,348 97,970 91,608 85,754 - - - - - - -
Tangible Fixed Assets 163 - - - - - - - - - - -

People with significant control

Anthony R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Kathryn R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 31st, August 2023 | accounts 		Free Download (4 pages)

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