Charthouse Data Management Limited (reg no 03620806) is a private limited company created on 1998-08-24 originating in England. The firm is located at Unit A17, Admiralty Park Station Road, Holton Heath, Poole BH16 6HX. Charthouse Data Management Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name Charthouse Data Management Limited
Number 03620806
Date of Incorporation: Monday 24th August 1998
End of financial year: 31 July
Address: Unit A17, Admiralty Park Station Road, Holton Heath, Poole, BH16 6HX
SIC code: 62012 - Business and domestic software development

As for the 3 directors that can be found in the above-mentioned company, we can name: Alexander C. (in the company from 01 January 2021), David P. (appointment date: 24 August 1998), Philip R. (appointed on 24 August 1998). 1 secretary is also present: Michael M. (appointed on 24 August 1998). The Companies House indexes 2 persons of significant control, namely: David P. owns 1/2 or less of shares, Philip R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2018-07-31 2019-07-31 2020-07-31
Current Assets 56,480 72,699 30,795 70,841 27,857 31,726 175,034 147,914 107,039
Fixed Assets 6,255 4,766 6,002 6,623 6,141 - - 21,194 -
Total Assets Less Current Liabilities 62,735 77,465 19,069 23,748 27,309 24,540 146,886 142,920 71,839
Number Shares Allotted 8 8 8 - - 1 - - -
Shareholder Funds 18,420 18,869 19,069 23,748 23,979 24,540 - - -
Tangible Fixed Assets 6,255 4,766 6,002 - 6,151 5,381 - - -

People with significant control

David P.
1 August 2020
Nature of control: 25-50% shares
Philip R.
6 April 2016 - 1 August 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 24th, April 2023 | accounts
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