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CHARMONT INVESTMENTS LIMITED

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CHARMONT INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06583894

Incorporation date

02/05/2008

Size

Total Exemption Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

Registered address

Wisteria Grange Barn, Pikes End, Pinner, Middlesex HA5 2EXCopy
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Latest events (Record since 02/05/2008)
dot icon28/05/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/08/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/08/2023
Confirmation statement made on 2023-05-02 with no updates
View PDF (3 pages)
dot icon25/07/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/07/2022
Confirmation statement made on 2022-05-02 with no updates
View PDF (3 pages)
dot icon19/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-05-31
View PDF (13 pages)
dot icon19/05/2021
Director's details changed for Mr Jean-Michel Sylvestre on 2021-05-19
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-02 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (13 pages)
dot icon02/03/2021
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 2021-03-02
View PDF (1 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon27/05/2020
Director's details changed for Mr Jean-Michel Sylvestre on 2019-11-29
View PDF (2 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon10/10/2018
Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2018-10-10
View PDF (1 pages)
dot icon18/06/2018
Termination of appointment of Wisteria Registrars Limited as a secretary on 2018-06-15
View PDF (1 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (6 pages)
dot icon28/02/2017
Total exemption full accounts made up to 2016-05-31
View PDF (12 pages)
dot icon20/01/2017
Registered office address changed from 88 Wood Street London EC2V 7RS to Juxon House St. Paul's Churchyard London EC4M 8BU on 2017-01-20
View PDF (1 pages)
dot icon12/10/2016
Secretary's details changed for Wisteria Registrars Limited on 2016-10-12
View PDF (1 pages)
dot icon16/06/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2016
Termination of appointment of Katri Johanna Yates as a director on 2016-03-04
View PDF (1 pages)
dot icon29/02/2016
Total exemption full accounts made up to 2015-05-31
View PDF (12 pages)
dot icon05/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Total exemption full accounts made up to 2014-05-31
View PDF (12 pages)
dot icon06/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Registration of charge 065838940001
View PDF (7 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2013-05-31
View PDF (11 pages)
dot icon13/06/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Resolutions
View PDF (2 pages)
dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-11-05
View PDF (4 pages)
dot icon14/11/2012
Resolutions
View PDF (1 pages)
dot icon28/09/2012
Total exemption full accounts made up to 2012-05-31
View PDF (15 pages)
dot icon02/08/2012
Secretary's details changed for Wisteria Registrars Limited on 2012-08-02
View PDF (2 pages)
dot icon09/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2012
Total exemption full accounts made up to 2011-05-31
View PDF (10 pages)
dot icon27/02/2012
Termination of appointment of Stefan Zinzen as a director
View PDF (1 pages)
dot icon13/01/2012
Termination of appointment of Stefan Zinzen as a director
View PDF (1 pages)
dot icon06/06/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2010
Total exemption full accounts made up to 2010-05-31
View PDF (10 pages)
dot icon04/10/2010
Termination of appointment of Jean-Philippe Verdier as a director
View PDF (1 pages)
dot icon26/08/2010
Statement of capital following an allotment of shares on 2010-05-03
View PDF (3 pages)
dot icon17/06/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2009
Total exemption full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon29/05/2009
Return made up to 02/05/09; full list of members
View PDF (4 pages)
dot icon27/05/2009
Secretary appointed wisteria registrars LIMITED
View PDF (1 pages)
dot icon16/05/2009
Appointment terminated secretary jean-michel sylvestre
View PDF (1 pages)
dot icon30/04/2009
Director appointed mr jean-philippe constant verdier
View PDF (1 pages)
dot icon30/01/2009
Director appointed mr stefan zinzen
View PDF (1 pages)
dot icon07/07/2008
Director appointed mrs katri johanna yates
View PDF (1 pages)
dot icon02/05/2008
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,694.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.61M
-
0.00
1.69K
-
2021
2
1.61M
-
0.00
1.69K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.61M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yates, Katri Johanna
Director
07/07/2008 - 04/03/2016
2
Verdier, Jean-Philippe Constant
Director
28/01/2009 - 02/07/2010
5
Zinzen, Stefan
Director
28/01/2009 - 01/12/2011
7
WISTERIA REGISTRARS LIMITED
Corporate Secretary
20/03/2009 - 15/06/2018
27
Sylvestre, Jean-Michel
Director
02/05/2008 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHARMONT INVESTMENTS LIMITED

CHARMONT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/05/2008 with the registered office located at Wisteria Grange Barn, Pikes End, Pinner, Middlesex HA5 2EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMONT INVESTMENTS LIMITED?

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CHARMONT INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/05/2008 and dissolved on 28/05/2024.

Where is CHARMONT INVESTMENTS LIMITED located?

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CHARMONT INVESTMENTS LIMITED is registered at Wisteria Grange Barn, Pikes End, Pinner, Middlesex HA5 2EX.

What does CHARMONT INVESTMENTS LIMITED do?

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CHARMONT INVESTMENTS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

How many employees does CHARMONT INVESTMENTS LIMITED have?

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CHARMONT INVESTMENTS LIMITED had 2 employees in 2021.

What is the latest filing for CHARMONT INVESTMENTS LIMITED?

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The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.