CHARPS LIMITED

Key Data

Status

Dissolved

Company No.

03569238

Incorporation date

17/05/1998

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1998)

12/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2013

Notice of move from Administration to Dissolution on 2013-03-11

View PDF (21 pages)

27/09/2012

Administrator's progress report to 2012-08-03

View PDF (19 pages)

15/03/2012

Notice of extension of period of Administration

View PDF (19 pages)

20/10/2011

Termination of appointment of Christopher Paul Littlemore as a director on 2011-10-18

View PDF (2 pages)

17/10/2011

Administrator's progress report to 2011-09-20

View PDF (13 pages)

17/05/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 2011-05-18

View PDF (2 pages)

26/04/2011

Administrator's progress report to 2011-03-20

View PDF (18 pages)

26/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/12/2010

Notice of deemed approval of proposals

View PDF (1 pages)

30/11/2010

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

25/11/2010

Statement of administrator's proposal

View PDF (64 pages)

02/11/2010

Certificate of change of name

View PDF (2 pages)

02/11/2010

Change of name notice

View PDF (2 pages)

18/10/2010

Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 2010-10-19

View PDF (1 pages)

29/09/2010

Appointment of an administrator

View PDF (1 pages)

30/08/2010

Termination of appointment of Maurice Evans as a director

View PDF (1 pages)

29/03/2010

Resolutions

View PDF (2 pages)

29/03/2010

Change of name notice

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

28/03/2010

Termination of appointment of Robert Boardman as a secretary

View PDF (1 pages)

28/03/2010

Director's details changed for Maurice Forbes Evans on 2010-01-01

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

05/06/2009

Appointment Terminated Secretary nicholas wills

View PDF (1 pages)

05/06/2009

Director and secretary appointed john james taylor

View PDF (2 pages)

07/05/2009

Appointment Terminated Director robert boardman

View PDF (1 pages)

06/05/2009

Secretary appointed nicholas kenneth spencer wills

View PDF (1 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

24/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

24/02/2009

Secretary's Change of Particulars / robert boardman / 10/04/2008 /

View PDF (1 pages)

19/01/2009

Certificate of change of name

View PDF (2 pages)

07/01/2009

Resolutions

View PDF (1 pages)

08/07/2008

Director appointed mr william duncan macaulay

View PDF (1 pages)

26/05/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/05/2008

Registered office changed on 06/05/2008 from 33 davies street mayfair london W1K 4LR

View PDF (1 pages)

14/04/2008

Secretary appointed robert boardman

View PDF (3 pages)

12/03/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

24/02/2008

Appointment Terminated Secretary caroline godfrey

View PDF (1 pages)

24/02/2008

Appointment Terminated Director caroline godfrey

View PDF (1 pages)

24/02/2008

Director appointed christoher paul littlemore

View PDF (2 pages)

17/07/2007

Certificate of change of name

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (1 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

12/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/03/2005

Auditor's resignation

View PDF (1 pages)

03/02/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

03/02/2005

Director's particulars changed

View PDF (0 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

13/06/2004

Director's particulars changed

View PDF (0 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

23/02/2004

Auditor's resignation

View PDF (1 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

26/03/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

27/06/2001

Director's particulars changed

View PDF (0 pages)

27/06/2001

Registered office changed on 28/06/01

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24/06/2001

Registered office changed on 25/06/01 from: 33 davies street london W1Y 1FN

View PDF (1 pages)

01/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

01/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

20/01/2000

Full accounts made up to 1998-11-30

View PDF (10 pages)

14/11/1999

Accounting reference date shortened from 31/05/99 to 30/11/98

View PDF (1 pages)

07/06/1999

Return made up to 18/05/99; full list of members

View PDF (7 pages)

07/06/1999

Director's particulars changed

View PDF (0 pages)

09/06/1998

Resolutions

View PDF (1 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

30/05/1998

Registered office changed on 31/05/98 from: 33 davies street mayfair london W1Y 1FN

View PDF (1 pages)

25/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/1998 - 17/05/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/05/1998 - 17/05/1998	43699
Pedley, David Andrew	Director	20/12/2000 - 29/06/2006	21
Merry, Andrew Paul	Director	30/04/2006 - 11/06/2007	1
Littlemore, Christopher Paul	Director	31/01/2008 - 17/10/2011	20

Persons with Significant Control

No PSC data available.

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Description

About CHARPS LIMITED

CHARPS LIMITED is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 3 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 CHARPS LIMITED?

CHARPS LIMITED is currently Dissolved. It was registered on 17/05/1998 and dissolved on 12/06/2013.

Where is CHARPS LIMITED located?

CHARPS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does CHARPS LIMITED do?

CHARPS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CHARPS LIMITED?

The latest filing was on 12/06/2013: Final Gazette dissolved following liquidation.