Charterhouse Voice & Data Limited

02804354

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

34-37 LIVERPOOL STREET, LONDON, EC2M 7PP

Incorporated 29/03/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

46660

Wholesale of other office machinery and equipment

61900

Other telecommunications activities

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Joseph Edward Roffey

director · Since 23/02/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Eoin Martin Mcgarrity

director · Since 29/02/2024

SOLICITOR

IRISH · NORTHERN IRELAND · Age 33

Ms Leah Smith

director · Since 29/02/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Alexander Derbyshire

director · Since 23/04/2025

HEAD OF IT

BRITISH · ENGLAND · Age 41

Miss Kelly Louise Stevenson

director · Since 23/04/2025

HEAD OF BUSINESS FINANCE - SYMITY

BRITISH · ENGLAND · Age 36

Mr Michael David Wardell

director · Since 23/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Mr James Clifford Banks

director · Since 02/12/2025

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Caretidy Two Limited

75–100% shares

75–100% votes

Appoint directors

17 St. Helen's Place, St. Helen's Place, London, EC3A 6DG

Reg: 09113071 · Companies House · Limited By Shares

Notified 30/11/2016

Former PSCs

Caretidy Two Limited

Ceased 30/11/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECU

Created 19/01/2026Registered 21/01/2026

Charge

satisfied

HOMES ENGLAND

Created 30/06/2020Registered 17/07/2020Satisfied 23/02/2024

Charge

satisfied

HOMES ENGLAND

Created 30/06/2020Registered 17/07/2020Satisfied 23/02/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 30/06/2020Registered 06/07/2020Satisfied 23/02/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/05/2019Registered 08/05/2019

Charge

satisfied

SIMON PETER CORNWELL

Created 18/07/2014Registered 22/07/2014Satisfied 11/06/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2011Registered 16/09/2011Satisfied 04/04/2019

charge

satisfied

GATE HOUSE (CHAPEL PLACE) LLP

Created 25/03/2010Registered 03/04/2010Satisfied 17/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1999Registered 02/12/1999Satisfied 17/07/2018

charge

satisfied

MITA COPYSTAR (UK) LIMITED

Created 04/06/1993Registered 19/06/1993Satisfied 01/09/1994