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Companies House · 00288819 Dissolved

Charterhouse Securities Holdings

Private unlimited company

8 Canada Square, London, E14 5HQ

Find an accountant View on Companies House

00288819

Company number

5 Jun 1934

Incorporated

0

Active officers

31 Dec 2011

Last accounts made up to

Charterhouse Securities Holdings company overview

Charterhouse Securities Holdings is a private unlimited company registered with company number 00288819. It was incorporated on 5 Jun 1934 and dissolved on 25 Jun 2013 and its current status is dissolved.

The registered office is at 8 Canada Square, London, E14 5HQ. The company has 0 active officers. It was previously called Ccf Charterhouse PLC and 2 other names.

Charterhouse Securities Holdings upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Charterhouse Securities Holdings at a glance

79 years

Years on the register

28,875 days from incorporation to closure

0

Active officers

Victor, Jaya, Robert

223

Filings on record

Latest: 25 Jun 2013

—

Filing health score

Company is dissolved

Directors of Charterhouse Securities Holdings

Nature of business (SIC codes)

70100

Activities of head offices

Allowable expenses for Charterhouse Securities Holdings

Based on Charterhouse Securities Holdings's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Charterhouse Securities Holdings

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Charterhouse Securities Holdings need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Charterhouse Securities Holdings pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 25 Jun 2013 · GAZ2(A)

    Gazette dissolved voluntary

  2. 12 Mar 2013 · GAZ1(A)

    Gazette notice voluntary

  3. 4 Mar 2013 · DS01

    Dissolution application strike off company

  4. 10 Jul 2012 · AA

    Dormant accounts made up to 31 Dec 2011

  5. 8 Mar 2012 · AR01

    Annual return company with made up date full list shareholders

  6. 1 Mar 2012 · TM02

    Termination of appointment of Sarah Caroline Gott as a secretary on 29 Feb 2012

  7. 1 Mar 2012 · AP03

    Appointment of Mr Robert James Hinton as a secretary on 29 Feb 2012

  8. 9 Sep 2011 · CH03

    Change person secretary company with change date

  9. 24 Aug 2011 · AA

    Dormant accounts made up to 31 Dec 2010

  10. 24 Jun 2011 · CH01

    Director's details changed for Jaya Subramaniyan on 1 Oct 2010

  11. 10 Jun 2011 · CH03

    Change person secretary company with change date

  12. 11 May 2011 · TM01

    Termination director company with name

  13. 18 Apr 2011 · CH03

    Change person secretary company with change date

  14. 23 Mar 2011 · AR01

    Annual return company with made up date full list shareholders

  15. 22 Sep 2010 · AA

    Dormant accounts made up to 31 Dec 2009

  16. 2 Mar 2010 · AR01

    Annual return company with made up date full list shareholders

  17. 17 Feb 2010 · CH01

    Director's details changed for Peter John Reid on 11 Sep 2009

  18. 25 Jan 2010 · CH01

    Director's details changed for Jaya Subramaniyan on 1 Oct 2009

  19. 18 Jan 2010 · CH03

    Change person secretary company with change date

  20. 24 Nov 2009 · CH01

    Director's details changed for Peter John Reid on 1 Nov 2009

Showing the latest 20 of 223 filings. See the full history on Companies House

Accounting services for Charterhouse Securities Holdings

More about Charterhouse Securities Holdings

About Charterhouse Securities Holdings

Charterhouse Securities Holdings is a UK private unlimited company based in London, registered at Companies House as company number 00288819 since 5 Jun 1934. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Charterhouse Securities Holdings filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Charterhouse Securities Holdings has 223 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Charterhouse Securities Holdings often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Charterhouse Securities Holdings?

Charterhouse Securities Holdings – frequently asked questions

What is the company number of Charterhouse Securities Holdings?

Charterhouse Securities Holdings is registered at Companies House under company number 00288819.

When was Charterhouse Securities Holdings incorporated?

Charterhouse Securities Holdings was incorporated on 5 Jun 1934 as a private unlimited company.

Who are the directors of Charterhouse Securities Holdings?

Current officers are Victor John Blakemore Mansell (director), Jaya Subramaniyan (director) and Robert James Hinton (secretary).

What does Charterhouse Securities Holdings do?

The company's registered nature of business (SIC) is 70100 – Activities of head offices.

Where is Charterhouse Securities Holdings registered?

The registered office address is 8 Canada Square, London, E14 5HQ.

Is Charterhouse Securities Holdings still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 25 Jun 2013.

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