CHARIOTS FINANCE LTD

Key Data

Status

Dissolved

Company No.

02381781

Incorporation date

09/05/1989

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

06/11/2024

Final Gazette dissolved following liquidation

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06/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/07/2024

Termination of appointment of Jacqueline Ann Roberts as a director on 2024-07-08

View PDF (1 pages)

06/06/2024

Liquidators' statement of receipts and payments to 2024-04-07

View PDF (20 pages)

12/06/2023

Liquidators' statement of receipts and payments to 2023-04-07

View PDF (19 pages)

09/06/2022

Liquidators' statement of receipts and payments to 2022-04-07

View PDF (19 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

23/04/2021

Statement of affairs

View PDF (8 pages)

16/04/2021

Registered office address changed from Above Martin Paul Motors the Green Datchet Slough Berkshire SL3 9AS to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2021-04-16

View PDF (2 pages)

15/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2021

Resolutions

View PDF (1 pages)

03/12/2020

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

02/12/2020

Previous accounting period shortened from 2021-03-31 to 2020-11-30

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

21/08/2017

Resolutions

View PDF (3 pages)

21/08/2017

Cessation of Stuart Keith Brooks as a person with significant control on 2017-08-18

View PDF (1 pages)

01/08/2017

Termination of appointment of Stuart Keith Brooks as a director on 2017-08-01

View PDF (1 pages)

28/07/2017

Change of details for Mrs Jacqueline Ann Roberts as a person with significant control on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Mrs Jacqueline Ann Roberts on 2017-07-27

View PDF (2 pages)

27/07/2017

Change of details for Mrs Jacqueline Ann Roberts as a person with significant control on 2017-07-27

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

23/01/2017

Resolutions

View PDF (3 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

09/05/2012

Director's details changed for Jacqueline Ann Roberts on 2010-08-25

View PDF (2 pages)

09/05/2012

Secretary's details changed for Jacqueline Ann Roberts on 2012-05-09

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/09/2010

Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2010-09-21

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

27/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

30/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

09/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

09/06/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

01/07/2005

Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

27/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

27/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

06/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

21/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

17/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

29/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

07/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

30/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

10/03/2000

Registered office changed on 10/03/00 from: kushi koti court road maidenhead berkshire SL6 8LQ

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

02/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

13/05/1998

Registered office changed on 13/05/98 from: 48 the broadway maidenhead berks SL6 1LU

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/12/1997

Resolutions

View PDF (3 pages)

17/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

28/06/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

21/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

18/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

10/02/1995

Full accounts made up to 1994-03-31

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28/06/1994

Return made up to 09/05/94; no change of members

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11/02/1994

Full accounts made up to 1993-03-31

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12/07/1993

Director's particulars changed

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12/07/1993

Return made up to 09/05/93; no change of members

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28/07/1992

Full accounts made up to 1992-03-31

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28/07/1992

Return made up to 09/05/92; full list of members

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20/07/1992

Memorandum and Articles of Association

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10/07/1992

Memorandum and Articles of Association

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10/07/1992

Resolutions

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16/12/1991

Full accounts made up to 1991-03-31

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01/07/1991

Return made up to 09/05/91; no change of members

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25/03/1991

Return made up to 31/12/90; full list of members

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07/02/1991

Full accounts made up to 1990-03-31

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15/01/1990

Ad 11/11/89--------- £ si 98@1=98 £ ic 2/100

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31/08/1989

Memorandum and Articles of Association

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25/08/1989

New director appointed

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25/08/1989

Secretary resigned;new secretary appointed;new director appointed

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25/08/1989

Registered office changed on 25/08/89 from: 2 baches street london N1 6UB

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23/08/1989

Certificate of change of name

View PDF (2 pages)

23/08/1989

Resolutions

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09/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Next confirmation date

03/05/2022

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About CHARIOTS FINANCE LTD

CHARIOTS FINANCE LTD is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at C12 Marquis Court, Marquisway, Tvte, Gateshead NE11 0RU. There is currently no 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 CHARIOTS FINANCE LTD?

CHARIOTS FINANCE LTD is currently Dissolved. It was registered on 09/05/1989 and dissolved on 06/11/2024.

Where is CHARIOTS FINANCE LTD located?

CHARIOTS FINANCE LTD is registered at C12 Marquis Court, Marquisway, Tvte, Gateshead NE11 0RU.

What does CHARIOTS FINANCE LTD do?

CHARIOTS FINANCE LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CHARIOTS FINANCE LTD?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.