CHARLTON FINANCIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02316503

Incorporation date

10/11/1988

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1988)

18/02/2013

Final Gazette dissolved via compulsory strike-off

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05/11/2012

First Gazette notice for compulsory strike-off

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05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

04/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

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04/08/2011

Termination of appointment of Haze Financial Services Ltd as a secretary

View PDF (1 pages)

31/07/2011

Termination of appointment of Haze Financial Services Ltd as a secretary

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27/07/2011

Registered office address changed from 2 Aylands Bannister Green Felsted Dunmow Essex CM6 3RF on 2011-07-28

View PDF (2 pages)

24/01/2011

Termination of appointment of Fiona Charlton as a director

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03/01/2011

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

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07/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (14 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

14/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

15/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

03/09/2008

Registered office changed on 04/09/2008 from stonyfield broxted road great easton dunmow essex CM6 2HN

View PDF (1 pages)

20/08/2008

Return made up to 13/07/08; no change of members

View PDF (7 pages)

29/10/2007

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

View PDF (11 pages)

27/10/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

15/10/2006

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

View PDF (12 pages)

13/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

01/09/2005

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

View PDF (11 pages)

01/09/2005

Amended accounts made up to 2004-03-31

View PDF (12 pages)

20/07/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

26/01/2005

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

View PDF (11 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

06/01/2004

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

View PDF (12 pages)

23/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

16/10/2002

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

View PDF (13 pages)

08/10/2002

Registered office changed on 09/10/02 from: fullers court elsenham nr.bishops stortford herts, CM22 5EH

View PDF (1 pages)

24/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

10/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

24/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/11/2000

New director appointed

View PDF (2 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

19/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

26/10/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

15/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

01/02/1998

Full group accounts made up to 1997-03-31

View PDF (24 pages)

16/07/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

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11/03/1997

Declaration of satisfaction of mortgage/charge

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11/03/1997

Declaration of satisfaction of mortgage/charge

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11/03/1997

£ ic 100000/55000 13/02/97 £ sr 45000@1=45000

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04/03/1997

Director resigned

View PDF (1 pages)

02/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1997

Resolutions

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17/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full group accounts made up to 1996-03-31

View PDF (21 pages)

17/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

14/02/1996

Full group accounts made up to 1995-03-31

View PDF (24 pages)

16/07/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/01/1995

Full group accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/08/1994

Director resigned

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03/08/1994

Return made up to 26/07/94; no change of members

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03/08/1994

Director resigned

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22/05/1994

New director appointed

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14/09/1993

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 26/07/93; full list of members

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14/03/1993

New director appointed

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16/01/1993

Director resigned

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22/09/1992

New director appointed

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25/08/1992

Director resigned

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10/08/1992

Return made up to 26/07/92; no change of members

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10/08/1992

Secretary's particulars changed;director resigned

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03/08/1992

Full accounts made up to 1992-03-31

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27/04/1992

Particulars of mortgage/charge

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13/08/1991

Full group accounts made up to 1991-03-31

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07/08/1991

Return made up to 26/07/91; no change of members

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19/06/1991

Director resigned

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19/06/1991

Director resigned

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19/06/1991

Secretary resigned;new secretary appointed

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19/06/1991

New director appointed

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12/01/1991

Resolutions

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15/10/1990

Registered office changed on 16/10/90 from: 20 the causeway bishop stortford hertfordshire CM23 2EJ

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20/08/1990

Full group accounts made up to 1990-03-31

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16/08/1990

Return made up to 24/08/90; full list of members

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15/08/1990

New director appointed

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04/04/1990

Ad 29/03/90--------- £ si 75000@1=75000 £ ic 25000/100000

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02/04/1990

Particulars of mortgage/charge

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02/04/1990

Particulars of mortgage/charge

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27/02/1990

£ nc 25000/1000000 22/02/90

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11/02/1990

Return made up to 31/12/89; full list of members

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12/12/1989

New director appointed

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17/10/1989

Secretary resigned;new secretary appointed

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05/07/1989

Registered office changed on 06/07/89 from: 20 the causeway bishop stortford herts CM23 2EJ

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21/05/1989

Registered office changed on 22/05/89 from: bute house 3 rous road newmarket suffolk, CB8 8DH

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06/02/1989

Wd 20/01/89 ad 23/01/89--------- £ si 24998@1=24998 £ ic 2/25000

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02/02/1989

Certificate of change of name

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30/01/1989

Secretary resigned;new secretary appointed

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29/01/1989

Registered office changed on 30/01/89 from: no 1 london road harlow essex CM17 0DE

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29/01/1989

Director resigned;new director appointed

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23/01/1989

Memorandum and Articles of Association

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12/01/1989

Certificate of change of name

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12/01/1989

Secretary resigned;new secretary appointed

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12/01/1989

Director resigned;new director appointed

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12/01/1989

Registered office changed on 13/01/89 from: 2 baches street london N1 6UB

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10/01/1989

Nc inc already adjusted

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10/01/1989

Resolutions

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10/01/1989

Resolutions

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10/11/1988

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
HAZE FINANCIAL SERVICES LTD	Corporate Secretary	30/03/2000 - 22/11/2010	10
Charlton, Fiona Denise	Director	09/10/2000 - 19/01/2011	3
O'connell, Denis John	Director	03/09/1992 - 04/11/1992	6
Daly, Donal	Director	09/03/1993 - 11/05/1994	-
Morgan, William Peter	Director	11/05/1994 - 12/02/1997	1

Persons with Significant Control

No PSC data available.

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Description

About CHARLTON FINANCIAL HOLDINGS LIMITED

CHARLTON FINANCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/11/1988 with the registered office located at Printing House, 66 Lower Road, Harrow HA2 0DH. 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 FINANCIAL HOLDINGS LIMITED?

CHARLTON FINANCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 10/11/1988 and dissolved on 18/02/2013.

Where is CHARLTON FINANCIAL HOLDINGS LIMITED located?

CHARLTON FINANCIAL HOLDINGS LIMITED is registered at Printing House, 66 Lower Road, Harrow HA2 0DH.

What does CHARLTON FINANCIAL HOLDINGS LIMITED do?

CHARLTON FINANCIAL HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHARLTON FINANCIAL HOLDINGS LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via compulsory strike-off.