Charterhouse Systems Associates Limited

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Company number
03086316
Status
Active
Registered address
139 Red Bank Road, Bispham, Blackpool, Lancashire, England, Fy2 9hz
Incorporated
1 August 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Towers, Penelope
    Director
    Nationality: British · Residence: England · Appointed: 1995-08-18
    • Penelope TOWERSOfficer, appointed 2015-03-04
    • Penelope TOWERSOfficer, appointed 1995-08-18
    • Penelope TOWERSOfficer, appointed 2009-08-13, resigned 2016-12-31
  • Towers, Stephen Bernard
    Director
    Nationality: British · Residence: England · Appointed: 1995-08-18
    • Stephen Bernard TOWERSOfficer, appointed 2015-03-04
    • Stephen Bernard TOWERSOfficer, appointed 2013-06-20
    • Stephen Bernard TOWERSOfficer, appointed 1995-08-18
  • Towers, Penelope
    Secretary
    Nationality: British · Appointed: 1995-08-18 · Resigned: 2016-01-01
    • Penelope TOWERSOfficer, appointed 2015-03-04
    • Penelope TOWERSOfficer, appointed 1995-08-18
    • Penelope TOWERSOfficer, appointed 2009-08-13, resigned 2016-12-31
  • Brighton Secretary Limited
    Corporate Nominee Secretary
    Appointed: 1995-08-01 · Resigned: 1995-08-18
    • BRIGHTON SECRETARY LIMITEDOfficer, appointed 2002-09-16, resigned 2002-09-18
    • BRIGHTON SECRETARY LIMITEDOfficer, appointed 2002-09-16, resigned 2002-09-18
    • BRIGHTON SECRETARY LIMITEDOfficer, appointed 2002-09-16, resigned 2002-09-18
  • Brighton Director Limited
    Corporate Nominee Director
    Appointed: 1995-08-01 · Resigned: 1995-08-18
    • BRIGHTON DIRECTOR LIMITEDOfficer, appointed 2002-09-16, resigned 2002-09-18
    • BRIGHTON DIRECTOR LIMITEDOfficer, appointed 2002-09-16, resigned 2002-09-18
    • BRIGHTON DIRECTOR LIMITEDOfficer, appointed 2002-09-16, resigned 2002-09-18

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-31 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2026-02-02 · Type: CH01
  • change-account-reference-date-company-previous-extended
    Date: 2026-01-28 · Type: AA01
  • change-person-director-company-with-change-date
    Date: 2025-10-30 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-10-30 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-08-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-31 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 114 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED - UK Company Risk Report