CHARNCLARE LIMITED

Key Data

Status

Dissolved

Company No.

02582042

Incorporation date

12/02/1991

Size

Total Exemption Small

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1991)

17/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

01/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/11/2012

Previous accounting period extended from 2012-02-28 to 2012-04-30

View PDF (1 pages)

27/11/2012

Registered office address changed from C/O Nicholas Williams 26 Borough Road Kingston upon Thames Surrey KT2 6BD United Kingdom on 2012-11-28

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

27/11/2012

Registered office address changed from 31 Islington Park Street London N1 1QB on 2012-11-28

View PDF (1 pages)

27/11/2012

Termination of appointment of Kim Anderson as a director

View PDF (1 pages)

14/03/2012

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (17 pages)

09/01/2012

Total exemption full accounts made up to 2011-02-28

View PDF (5 pages)

24/02/2011

Statement of capital following an allotment of shares on 2010-10-06

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

29/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

05/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

19/09/2010

Appointment of Mr Iain Horne as a director

View PDF (2 pages)

19/09/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

19/09/2010

Director's details changed for Nicholas James Williams on 2010-02-13

View PDF (2 pages)

19/09/2010

Director's details changed for Kevin Charles Walsh on 2010-02-13

View PDF (2 pages)

19/09/2010

Appointment of Mrs Kim Margaret Anderson as a director

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

23/06/2009

Return made up to 13/02/09; full list of members

View PDF (10 pages)

23/06/2009

Director's change of particulars / nicholas williams / 01/07/2008

View PDF (1 pages)

23/06/2009

Director's change of particulars / kevin walsh / 01/01/1999

View PDF (1 pages)

23/06/2009

Director appointed nicholas james williams logged form

View PDF (3 pages)

16/02/2009

Return made up to 13/02/08; no change of members

View PDF (7 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

06/07/2008

Director appointed nicholas james williams

View PDF (2 pages)

06/07/2008

Appointment terminated director clifford gentle

View PDF (1 pages)

30/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

28/11/2007

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

View PDF (8 pages)

14/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

11/06/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

14/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

29/06/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

20/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

27/07/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

29/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

18/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

01/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

28/04/2002

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

View PDF (8 pages)

09/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

04/04/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-02-28

View PDF (6 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

25/04/1999

New director appointed

View PDF (2 pages)

17/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

21/05/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

02/04/1998

New director appointed

View PDF (0 pages)

04/01/1998

Full accounts made up to 1997-02-28

View PDF (7 pages)

10/03/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1996-02-28

View PDF (7 pages)

11/03/1996

Return made up to 13/02/96; no change of members

View PDF (6 pages)

25/02/1996

Full accounts made up to 1995-02-28

View PDF (7 pages)

08/06/1995

Return made up to 13/02/95; full list of members

View PDF (0 pages)

03/01/1995

Full accounts made up to 1994-02-28

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/03/1994

Return made up to 13/02/94; no change of members

View PDF (0 pages)

19/12/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

12/07/1993

Return made up to 13/02/93; no change of members

View PDF (0 pages)

16/11/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

21/05/1992

Return made up to 13/02/92; full list of members

View PDF (0 pages)

18/04/1991

Registered office changed on 19/04/91 from: 84 temple chambers, temple ave, london, EC4Y 0HP

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/02/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARNCLARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/02/1991 - 12/02/1991	16011
London Law Services Limited	Nominee Director	12/02/1991 - 12/02/1991	15403
Williams, Nicholas James	Director	30/06/2008 - Present	26
Gentle, Clifford John	Director	12/02/1991 - 11/06/2008	-
Henshaw, Sarah Jane	Director	10/05/1997 - 20/01/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHARNCLARE LIMITED

CHARNCLARE LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at 31 Islington Park Street, London N1 1QB. There are currently 4 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 CHARNCLARE LIMITED?

CHARNCLARE LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 17/11/2014.

Where is CHARNCLARE LIMITED located?

CHARNCLARE LIMITED is registered at 31 Islington Park Street, London N1 1QB.

What does CHARNCLARE LIMITED do?

CHARNCLARE LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for CHARNCLARE LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via compulsory strike-off.