Charterhouse Corporate Directors Limited company overview
Charterhouse Corporate Directors Limited is a private limited company registered with company number 02260243. It was incorporated on 19 May 1988 and its current status is active.
The registered office is at 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ. The company has 3 active officers. It was previously called Charterhouse Venture Nominees Limited and 1 other name.
Charterhouse Corporate Directors Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 31 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Charterhouse Corporate Directors Limited at a glance
38 years
Trading age
14,056 days since incorporation
3
Active officers
Thomas, Irina, Paul
186
Filings on record
Latest: 22 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Charterhouse Corporate Directors Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Charterhouse Corporate Directors Limited
Based on Charterhouse Corporate Directors Limited's SIC code (74990), 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 Corporate Directors Limited
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 Corporate Directors Limited 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 Corporate Directors Limited 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
22 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
19 Jan 2026 · CS01
Confirmation statement made on 17 Jan 2026 with no updates
8 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
17 Jan 2025 · CS01
Confirmation statement made on 17 Jan 2025 with no updates
6 Jan 2025 · TM01
Termination of appointment of James Simon Edward Arnell as a director on 31 Dec 2024
23 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
19 Jan 2024 · CS01
Confirmation statement made on 17 Jan 2024 with no updates
29 Nov 2023 · TM01
Termination of appointment of Stephan Maurice Morgan as a director on 29 Nov 2023
14 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
17 Jan 2023 · CS01
Confirmation statement made on 17 Jan 2023 with no updates
1 Nov 2022 · PSC02
Notification of a person with significant control
1 Nov 2022 · PSC09
Withdrawal of a person with significant control statement
23 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
17 Jan 2022 · CS01
Confirmation statement made on 17 Jan 2022 with no updates
14 Sep 2021 · AA
Dormant accounts made up to 31 Dec 2020
14 Sep 2021 · GUARANTEE2
Legacy
14 Sep 2021 · AGREEMENT2
Legacy
21 Jan 2021 · CS01
Confirmation statement made on 17 Jan 2021 with no updates
30 Oct 2020 · CH03
Change person secretary company with change date
8 Oct 2020 · CH01
Director's details changed for Mr Stephan Maurice Morgan on 21 Sep 2020
Showing the latest 20 of 186 filings. See the full history on Companies House
Accounting services for Charterhouse Corporate Directors Limited
From tax to payroll, find accountants who look after every part of Charterhouse Corporate Directors Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Charterhouse Corporate Directors Limited
About Charterhouse Corporate Directors Limited
Charterhouse Corporate Directors Limited is a UK private limited company based in London, registered at Companies House as company number 02260243 since 19 May 1988. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Charterhouse Corporate Directors Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Charterhouse Corporate Directors Limited has 186 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 Corporate Directors Limited 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 Corporate Directors Limited?
Charterhouse Corporate Directors Limited – frequently asked questions
What is the company number of Charterhouse Corporate Directors Limited?
Charterhouse Corporate Directors Limited is registered at Companies House under company number 02260243.
When was Charterhouse Corporate Directors Limited incorporated?
Charterhouse Corporate Directors Limited was incorporated on 19 May 1988 as a private limited company.
Who are the directors of Charterhouse Corporate Directors Limited?
Current officers are Thomas Spencer Patrick (director), Irina Watson (secretary) and Paul Nigel Burrow (director).
What does Charterhouse Corporate Directors Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Charterhouse Corporate Directors Limited registered?
The registered office address is 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ.
Is Charterhouse Corporate Directors Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 22 Sep 2026.