# Charterhouse Lombard (UK) Limited

## Details

- **Company number:** [03419591](https://find-and-update.company-information.service.gov.uk/company/03419591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1997
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Charterhouse Lombard Limited (until 14 Jul 2008)
- Charterhouse Contracts Limited (until 30 Nov 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Philip Hugh | secretary | 14 Aug 1997 | 3 Nov 1997 |
| WOOLFORD, Leigh James | director | 14 Aug 1997 | 3 Nov 1997 |
| MAY, Andrew Colin | director | 26 Apr 1999 | 9 Jul 1999 |
| DEAN, David Arthur Armytage | director | 3 Nov 1997 | 11 Jan 2000 |
| DEAN, Carole Anne | secretary | 3 Nov 1997 | 23 Oct 2001 |
| DEAN, Carole Anne | director | 3 Nov 1997 | 23 Oct 2001 |
| ALLFORD, Andrew Charles | secretary | 23 Oct 2001 | 7 Jan 2002 |
| MYLCHREEST, Graihagh | director | 23 Oct 2001 | 7 Jan 2002 |
| LANTRY, Eugene Christopher | director | 18 Mar 1999 | 7 Jan 2002 |
| TURNBULL, Richard | director | 11 Jan 2000 | 11 Jun 2002 |
| DORAN, David Arthur Carncross | secretary | 7 Jan 2002 | 25 Aug 2004 |
| DORAN, David Arthur Carncross | director | 7 Jan 2002 | 25 Aug 2004 |
| LANTRY, Eugene Christopher | director | 25 Aug 2004 | 2 May 2007 |
| MYLCHREEST, Graihagh | director | 2 May 2007 | 10 Dec 2007 |
| MYLCHREEST, Graihagh | secretary | 25 Aug 2004 | 10 Dec 2007 |
| MESSENGER, Iain Ernest Bradley | secretary | 10 Dec 2007 | 16 Mar 2009 |
| MESSENGER, Iain Ernest Bradley | director | 10 Dec 2007 | 28 May 2009 |
| SHORTLAND, Mark | secretary | 16 Mar 2009 | 3 Feb 2010 |
| HUDDLESTON, Matthew Everett | secretary | 3 Feb 2010 | 1 Jul 2013 |
| HUDDLESTON, Matthew | director | 16 Mar 2009 | 1 Jul 2013 |
| COUTTS, Jessica | director | 7 Sep 2016 | 7 Sep 2016 |
| C.C.S. DIRECTORS LIMITED | corporate-director | 1 Jul 2013 | 7 Sep 2016 |
| C.C.S. SECRETARIES LIMITED | corporate-secretary | 1 Jul 2013 | 17 May 2022 |
| BROADHEAD, Christopher Hammond | director | 7 Sep 2016 | 1 Jan 2025 |
| COUTTS, Jessica | director | 1 Jan 2025 |  |
| COUTTS, Jessica | secretary | 17 May 2022 |  |
| SMITH, Pamela Elizabeth Dorothy | secretary | 17 May 2022 |  |
| SMITH, Richard Ashley | director | 7 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charterhouse Lombard Limited | ownership-of-shares-75-to-100-percent | 14 Aug 2016 | 14 Aug 2016 |
| Ms Carole Anne Dean | ownership-of-shares-25-to-50-percent | 14 Aug 2016 | 22 Mar 2019 |
| Mrs Carole Anne Dean | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 30 Sep 2020 |  |
| Mr David Arthur Armytage Dean | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 14 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2 | - | 0 |
| 30 Sep 2024 | £2 | - | 0 |
| 30 Sep 2023 | -£6 | £125 | 0 |
| 30 Sep 2022 | £2 | £719 | 0 |
| 30 Sep 2021 | £2 | - | 0 |
| 30 Sep 2020 | £2 | - | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |






## Registered address

79,225 companies are registered at this address - likely a registration agent.