Charterhouse Financial Negotiations Limited in BELFAST

Charterhouse Financial Negotiations Limited BELFAST

Founded in 2005, Charterhouse Financial Negotiations, classified under reg no. NI053504 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for nineteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Kieran S., appointed on 1 January 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 26 January 2006.

Charterhouse Financial Negotiations Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053504
Date of Incorporation	Tue, 11th Jan 2005
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (96 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Kieran S.

Position: Director

Appointed: 01 January 2013

Director Management Ltd

Position: Corporate Director

Appointed: 11 January 2006

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 11 January 2006

Dorothy K.

Position: Secretary

Appointed: 11 January 2005

Resigned: 26 January 2006

Dorothy K.

Position: Director

Appointed: 11 January 2005

Resigned: 26 January 2006

Malcolm H.

Position: Director

Appointed: 11 January 2005

Resigned: 11 January 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Kieran S. This PSC has significiant influence or control over the company,.

Kieran S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand								1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1	0
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/11 filed on: 15th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/11 filed on: 15th, January 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 21st, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 19th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/11 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 5th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/11 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2016/12/10 filed on: 18th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/11 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on 2016/12/02 filed on: 15th, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 16th, November 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH on 2016/09/07 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 7th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 4th, February 2016	annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2015/09/17 filed on: 17th, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 10th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 12th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 12th, March 2013	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2013/01/01 filed on: 30th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/01/29. filed on: 29th, January 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 6th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 11th, January 2012	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2012/01/11 filed on: 11th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 15th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 11th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 17th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/11 filed on: 28th, January 2010	annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2010/01/11 filed on: 27th, January 2010	officers	Free Download (2 pages)
371SR(NI)	11/01/09 filed on: 25th, February 2009	annual return	Free Download (5 pages)
AC(NI)	31/01/09 annual accts filed on: 25th, February 2009	accounts	Free Download (2 pages)
296(NI)	On 2009/02/17 Change of dirs/sec filed on: 17th, February 2009	officers	Free Download (2 pages)
296(NI)	On 2009/01/27 Change of dirs/sec filed on: 27th, January 2009	officers	Free Download (2 pages)
371SR(NI)	11/01/08 filed on: 18th, March 2008	annual return	Free Download (5 pages)
AC(NI)	31/01/08 annual accts filed on: 28th, February 2008	accounts	Free Download (2 pages)
AC(NI)	31/01/07 annual accts filed on: 23rd, November 2007	accounts	Free Download (2 pages)
371S(NI)	11/01/07 annual return shuttle filed on: 2nd, March 2007	annual return	Free Download (6 pages)
296(NI)	On 2007/03/02 Change of dirs/sec filed on: 2nd, March 2007	officers	Free Download (2 pages)
AC(NI)	31/01/06 annual accts filed on: 27th, October 2006	accounts	Free Download (1 page)
296(NI)	On 2006/06/29 Change of dirs/sec filed on: 29th, June 2006	officers	Free Download (2 pages)
296(NI)	On 2006/06/29 Change of dirs/sec filed on: 29th, June 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2005	incorporation	Free Download (20 pages)

Charterhouse Financial Negotiations Limited BELFAST

Charterhouse Financial Negotiations Limited Address / Contact

Company Information / Profile

Company staff

Kieran S.

Director Management Ltd

Secretary Services Ltd

Dorothy K.

Dorothy K.

Malcolm H.

People with significant control

Annual reports financial information

Company filings

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