CHARIOT (UK) LIMITED

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CHARIOT (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04727361

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

C/O PANNELLS, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire HP27 0LXCopy
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Latest events (Record since 07/04/2003)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon27/01/2015
Termination of appointment of Aidan Chan Edmund Earley as a director on 2011-02-22
dot icon27/10/2014
First Gazette notice for voluntary strike-off
dot icon15/04/2014
Compulsory strike-off action has been suspended
dot icon10/02/2014
First Gazette notice for compulsory strike-off
dot icon01/02/2012
Compulsory strike-off action has been suspended
dot icon31/10/2011
First Gazette notice for compulsory strike-off
dot icon05/09/2011
Registered office address changed from , 1 the Green, Richmond, Surrey, TW9 1PL on 2011-09-06
dot icon12/08/2011
Compulsory strike-off action has been discontinued
dot icon08/08/2011
First Gazette notice for compulsory strike-off
dot icon07/08/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/06/2010
Appointment of Mr Wulstan Kenneth Frank Earley as a director
dot icon07/06/2010
Termination of appointment of Anthony Cooke as a director
dot icon07/06/2010
Termination of appointment of Peter Townsend as a director
dot icon09/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon06/05/2010
Resolutions
dot icon25/04/2010
Termination of appointment of Martin Eberhardt as a director
dot icon28/07/2009
Ad 21/07/09\gbp si [email protected]=200000\gbp ic 709642/909642\
dot icon01/06/2009
Full accounts made up to 2008-10-31
dot icon31/05/2009
Director appointed anthony ralph cooke
dot icon21/05/2009
Appointment terminated director martin eberhardt
dot icon10/05/2009
Return made up to 08/04/09; bulk list available separately
dot icon16/03/2009
Auditor's resignation
dot icon24/02/2009
Director appointed aidan chan edmund earley
dot icon24/02/2009
Appointment terminated director peter jones
dot icon24/02/2009
Appointment terminated director john finan
dot icon16/02/2009
Nc inc already adjusted 22/12/08
dot icon09/02/2009
Resolutions
dot icon09/02/2009
Application for reregistration from PLC to private
dot icon09/02/2009
Certificate of re-registration from Public Limited Company to Private
dot icon09/02/2009
Re-registration of Memorandum and Articles
dot icon09/02/2009
Resolutions
dot icon01/10/2008
Appointment terminated director philip evans
dot icon01/10/2008
Accounting reference date extended from 30/04/2008 to 30/10/2008
dot icon25/08/2008
Return made up to 08/04/08; full list of members
dot icon10/08/2008
Secretary appointed pd cosec LIMITED
dot icon03/08/2008
Appointment terminated secretary philip evans
dot icon15/04/2008
Director appointed martin eberhardt
dot icon15/04/2008
Director appointed peter townsend
dot icon10/04/2008
Registered office changed on 11/04/2008 from, gainsborough house, 2 sheen road, richmond, surrey, TW9 1AE
dot icon22/11/2007
Resolutions
dot icon22/11/2007
Resolutions
dot icon22/11/2007
Resolutions
dot icon03/11/2007
Full accounts made up to 2007-04-30
dot icon24/10/2007
Registered office changed on 25/10/07 from: 1 the green, richmond, surrey TW9 1PL
dot icon16/09/2007
New secretary appointed
dot icon28/08/2007
Return made up to 08/04/07; full list of members
dot icon03/08/2007
Secretary resigned;director resigned
dot icon03/08/2007
Director resigned
dot icon26/07/2007
New secretary appointed
dot icon22/07/2007
Secretary resigned
dot icon22/07/2007
Director resigned
dot icon22/07/2007
Director resigned
dot icon16/04/2007
Registered office changed on 17/04/07 from: hythe house, 200 shepherd's bush road, london, W6 7NL
dot icon21/11/2006
Full accounts made up to 2006-04-30
dot icon28/09/2006
Resolutions
dot icon28/09/2006
Resolutions
dot icon20/07/2006
Ad 03/07/06--------- £ si [email protected]=550000 £ ic 159642/709642
dot icon18/07/2006
Nc inc already adjusted 03/07/06
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon22/06/2006
Director resigned
dot icon19/06/2006
New secretary appointed
dot icon14/06/2006
Secretary resigned;director resigned
dot icon14/06/2006
Director resigned
dot icon26/04/2006
Return made up to 08/04/06; full list of members
dot icon12/02/2006
Memorandum and Articles of Association
dot icon12/02/2006
Location of register of members
dot icon31/01/2006
Director's particulars changed
dot icon15/12/2005
Location of register of members
dot icon11/12/2005
Ad 16/11/05--------- £ si [email protected]
dot icon08/12/2005
Certificate of re-registration from Private to Public Limited Company
dot icon08/12/2005
Re-registration of Memorandum and Articles
dot icon08/12/2005
Balance Sheet
dot icon08/12/2005
Auditor's report
dot icon08/12/2005
Auditor's statement
dot icon08/12/2005
Declaration on reregistration from private to PLC
dot icon08/12/2005
Application for reregistration from private to PLC
dot icon07/12/2005
Certificate of cancellation of share premium account
dot icon07/12/2005
Court order
dot icon04/12/2005
Auditor's resignation
dot icon04/12/2005
Auditor's resignation
dot icon02/12/2005
Particulars of mortgage/charge
dot icon30/11/2005
Ad 16/11/05--------- £ si [email protected]=75387 £ ic 304/75691
dot icon30/11/2005
Nc inc already adjusted 16/11/05
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Registered office changed on 01/12/05 from: st brides house, 10 salisbury square, london, EC4Y 8EH
dot icon29/11/2005
Full accounts made up to 2005-04-30
dot icon13/11/2005
New director appointed
dot icon24/10/2005
Ad 13/10/05-14/10/05 £ si [email protected]=176 £ ic 128/304
dot icon11/10/2005
Memorandum and Articles of Association
dot icon11/10/2005
Resolutions
dot icon11/10/2005
Resolutions
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Resolutions
dot icon05/09/2005
New director appointed
dot icon05/09/2005
New director appointed
dot icon05/09/2005
New director appointed
dot icon05/09/2005
New director appointed
dot icon30/08/2005
Return made up to 08/04/05; full list of members
dot icon18/04/2005
Total exemption full accounts made up to 2004-04-30
dot icon28/12/2004
Ad 08/12/04--------- £ si [email protected]=12 £ ic 114/126
dot icon30/09/2004
Registered office changed on 01/10/04 from: 25 new street square, london, EC4A 3LN
dot icon13/07/2004
Return made up to 08/04/04; full list of members
dot icon08/07/2004
Secretary resigned
dot icon15/06/2004
New secretary appointed
dot icon15/06/2004
Secretary's particulars changed
dot icon15/06/2004
Director's particulars changed
dot icon10/06/2004
Resolutions
dot icon25/05/2004
Ad 13/05/04--------- £ si [email protected]=14 £ ic 100/114
dot icon25/05/2004
S-div 11/05/04
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon23/05/2003
Ad 16/05/03--------- £ si 98@1=98 £ ic 2/100
dot icon23/05/2003
New director appointed
dot icon23/05/2003
New director appointed
dot icon28/04/2003
New secretary appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
Secretary resigned
dot icon28/04/2003
Director resigned
dot icon07/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PD COSEC LIMITED
Corporate Secretary
15/01/2008 - Present
41
Jones, Peter Ivan
Director
22/08/2005 - 06/02/2009
30
Earley, Wulstan Kenneth Frank
Director
13/06/2010 - Present
9
L.C.I. Secretaries Limited
Nominee Secretary
07/04/2003 - 07/04/2003
892
L.C.I. Directors Limited
Nominee Director
07/04/2003 - 07/04/2003
822

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARIOT (UK) LIMITED

CHARIOT (UK) LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at C/O PANNELLS, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire HP27 0LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARIOT (UK) LIMITED?

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CHARIOT (UK) LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 13/04/2015.

Where is CHARIOT (UK) LIMITED located?

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CHARIOT (UK) LIMITED is registered at C/O PANNELLS, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire HP27 0LX.

What is the latest filing for CHARIOT (UK) LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.