CHARLTON CORPORATION PLC

Key Data

Status

Liquidation

Company No.

03295120

Incorporation date

16/12/1996

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1996)

04/04/2006

Registered office changed on 04/04/06 from: whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS

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31/03/2006

Appointment of a liquidator

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26/01/2006

Order of court to wind up

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03/08/2005

Accounts for a dormant company made up to 2004-12-31

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03/08/2005

Director resigned

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28/02/2005

Return made up to 16/12/04; full list of members

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06/08/2004

Accounts for a dormant company made up to 2003-12-31

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15/04/2004

Return made up to 16/12/03; full list of members

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30/12/2003

Accounts for a dormant company made up to 2002-12-31

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08/12/2003

Registered office changed on 08/12/03 from: 36 whitefriars street london EC4Y 8BH

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07/02/2003

Return made up to 16/12/02; full list of members

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08/11/2002

Director's particulars changed

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11/10/2002

Full accounts made up to 2001-12-31

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12/09/2002

Director's particulars changed

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18/02/2002

Return made up to 16/12/01; full list of members

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28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/12/2000

Return made up to 16/12/00; full list of members

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02/11/2000

Full accounts made up to 1999-12-31

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16/10/2000

Resolutions

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16/10/2000

Miscellaneous

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02/02/2000

Return made up to 16/12/99; full list of members

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05/01/2000

Full accounts made up to 1998-12-31

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15/10/1999

Ad 24/08/99--------- £ si 100000@1=100000 £ ic 50000/150000

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11/08/1998

Nc inc already adjusted 30/06/98

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11/08/1998

Resolutions

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11/08/1998

Resolutions

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11/08/1998

New director appointed

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10/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/06/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

08/01/1998

Ad 11/08/97--------- £ si 50000@1

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08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

15/09/1997

Ad 01/09/97--------- £ si 49998@1=49998 £ ic 2/50000

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08/09/1997

Certificate of authorisation to commence business and borrow

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08/09/1997

Application to commence business

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21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

07/07/1997

Certificate of change of name

View PDF (2 pages)

09/05/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (4 pages)

30/04/1997

Certificate of change of name

View PDF (2 pages)

16/12/1996

Incorporation

View PDF (15 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

31/12/2004

Next confirmation date

16/12/2016

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

Next due on

31/07/2006

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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

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CHARLTON CORPORATION PLC

CHARLTON CORPORATION PLC is an(a) Liquidation company incorporated on 16/12/1996 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 CHARLTON CORPORATION PLC?

CHARLTON CORPORATION PLC is currently Liquidation. It was registered on 16/12/1996 .

Where is CHARLTON CORPORATION PLC located?

CHARLTON CORPORATION PLC is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CHARLTON CORPORATION PLC do?

CHARLTON CORPORATION PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHARLTON CORPORATION PLC?

The latest filing was on 04/04/2006: Registered office changed on 04/04/06 from: whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS.