{
  "company_number": "02957612",
  "name": "Charterhouse Leisure Limited",
  "url": "/company/02957612",
  "status": "Liquidation",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1994-08-11",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "56101",
      "description": "Licenced restaurants",
      "section": "I",
      "section_name": "Accommodation and food service activities",
      "url": "/sic/56101"
    }
  ],
  "registered_address": {
    "id": 217726066,
    "url": "/address/217726066",
    "line1": "5TH FLOOR 16 GREAT QUEEN STREET",
    "line2": "COVENT GARDEN",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "WC2B 5DG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2020-02-26",
    "last_made_up": "2018-02-25",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2018-02-25",
        "filing_date": "2019-02-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2018-02-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzIyODIyNDU1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-02-28",
        "filing_date": "2017-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2017-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzE4NzY3NDE1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-02-28",
        "filing_date": "2016-06-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2016-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzE1MTE1OTUwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-02-28",
        "filing_date": "2015-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2015-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzEzMzkxODg4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-02-28",
        "filing_date": "2014-08-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2014-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzEwNTYzMDczMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-02-28",
        "filing_date": "2013-08-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2013-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzA4Mjg5ODIwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-02-29",
        "filing_date": "2012-10-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2012-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzA2NjIzMDM1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-02-28",
        "filing_date": "2011-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2011-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzA0NjQxNTA5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-02-28",
        "filing_date": "2010-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2010-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MzAyMjk1NTM4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-02-28",
        "filing_date": "2009-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2009-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MjA0MjI0NjE2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-02-28",
        "filing_date": "2008-11-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2008-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MjAxODIxODI5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-08-31",
        "filing_date": "2007-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2006-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MTgzMTU1NDQ5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-08-31",
        "filing_date": "2006-07-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2005-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MTYzMzYxNDcxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-08-31",
        "filing_date": "2005-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2004-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/NTM5MDM2OTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-08-31",
        "filing_date": "2004-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2003-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MTAzMzIxNDYyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-08-31",
        "filing_date": "2003-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2002-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/NzMwNTQ0ODlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-08-31",
        "filing_date": "2002-05-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2001-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/NzA1MDUyMDNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-08-31",
        "filing_date": "2001-01-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/2000-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/OTE4NTU5ODlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-08-31",
        "filing_date": "2000-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/1999-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/OTYwNTgxNTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-08-31",
        "filing_date": "1999-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/1998-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/OTU0ODQ5MDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-08-31",
        "filing_date": "1998-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/1997-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/NjgwMTM1MTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-08-31",
        "filing_date": "1997-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/1996-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/Nzk0Mzk4MDNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-08-31",
        "filing_date": "1996-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02957612/accounts/1995-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history/MTQ3OTQ2ODczYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02957612/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2020-09-09",
    "last_made_up": "2019-07-29"
  },
  "officers": [
    {
      "name": "CHADHA, Sumit",
      "person_url": "/person/6713739",
      "role": "director",
      "appointed_on": "2018-05-04",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T11:50:03+00:00"
    },
    {
      "name": "CARPENTER, Michelle",
      "person_url": "/person/6880935",
      "role": "director",
      "appointed_on": "2010-12-01",
      "resigned_on": "2018-09-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "HORLER, James Michael Alexander",
      "person_url": "/person/5405267",
      "role": "director",
      "appointed_on": "2010-12-01",
      "resigned_on": "2018-05-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "VEALE, Stuart Michael",
      "person_url": "/person/7167099",
      "role": "director",
      "appointed_on": "2008-01-30",
      "resigned_on": "2018-05-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "MASKELL, Philip John",
      "person_url": "/person/5990310",
      "role": "director",
      "appointed_on": "2007-08-21",
      "resigned_on": "2018-05-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "MASKELL, Philip John",
      "person_url": "/person/5990310",
      "role": "secretary",
      "appointed_on": "2007-08-21",
      "resigned_on": "2018-05-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "GATER, John Edward",
      "person_url": "/person/6880934",
      "role": "director",
      "appointed_on": "1996-11-22",
      "resigned_on": "2017-12-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "GLYN, Ian Robert Howard",
      "person_url": "/person/6703677",
      "role": "director",
      "appointed_on": "2007-11-05",
      "resigned_on": "2010-06-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "BOCAN, Jeffrey James",
      "person_url": "/person/7167114",
      "role": "director",
      "appointed_on": "2007-08-21",
      "resigned_on": "2008-01-30",
      "nationality": "Usa Citizen",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:06+00:00"
    },
    {
      "name": "GATER, Joanne Elizabeth",
      "person_url": "/person/7167102",
      "role": "secretary",
      "appointed_on": "1996-11-22",
      "resigned_on": "2007-08-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "GATER, Debbie",
      "person_url": "/person/7167112",
      "role": "secretary",
      "appointed_on": "1996-06-10",
      "resigned_on": "1996-11-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "GATER, Joanne Elizabeth",
      "person_url": "/person/7167102",
      "role": "director",
      "appointed_on": "1994-08-11",
      "resigned_on": "1996-11-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "BAKER, Fiona Jane",
      "person_url": "/person/7167113",
      "role": "director",
      "appointed_on": "1994-08-11",
      "resigned_on": "1996-06-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    },
    {
      "name": "GATER, Joanne Elizabeth",
      "person_url": "/person/7167102",
      "role": "secretary",
      "appointed_on": "1994-08-11",
      "resigned_on": "1996-06-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T13:56:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Sunshine Capital Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-05-04",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr John Edward Gater",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2367768",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-07-29",
      "ceased_on": "2018-05-04",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Beringea Llp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-07-27",
      "ceased_on": "2018-05-04",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:20:50.659361+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}