CHARTA LEASING NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

04644230

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

17/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/05/2022

Registered office address changed from 7 Wakehurst Road London SW11 6DB England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2022-05-27

View PDF (2 pages)

27/05/2022

Declaration of solvency

View PDF (5 pages)

27/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/05/2022

Resolutions

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

10/03/2022

Change of details for Charta Leasing 1 Bv as a person with significant control on 2022-03-09

View PDF (2 pages)

09/03/2022

Termination of appointment of Robbert-Jan Vrugt as a director on 2022-03-09

View PDF (1 pages)

09/03/2022

Termination of appointment of Ernst-Jan Van't Zelfde as a director on 2022-03-09

View PDF (1 pages)

08/03/2022

Director's details changed for Maarten Brood on 2022-03-07

View PDF (2 pages)

08/03/2022

Director's details changed for Djonie Spreeuwers on 2022-03-07

View PDF (2 pages)

07/03/2022

Appointment of Maarten Brood as a director on 2022-03-07

View PDF (2 pages)

07/03/2022

Appointment of Djonie Spreeuwers as a director on 2022-03-07

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

14/01/2020

Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 7 Wakehurst Road London SW11 6DB on 2020-01-14

View PDF (1 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

10/10/2017

Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 2017-10-10

View PDF (1 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

27/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (15 pages)

27/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

28/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

09/12/2013

Current accounting period extended from 2014-06-27 to 2014-12-26

View PDF (1 pages)

25/11/2013

Full accounts made up to 2013-06-27

View PDF (35 pages)

01/08/2013

Change of share class name or designation

View PDF (2 pages)

01/08/2013

Statement of company's objects

View PDF (2 pages)

01/08/2013

Resolutions

View PDF (28 pages)

26/07/2013

Appointment of Robbert-Jan Vrugt as a director

View PDF (3 pages)

26/07/2013

Appointment of Ernst-Jan Van't Zelfde as a director

View PDF (3 pages)

26/07/2013

Previous accounting period shortened from 2013-09-30 to 2013-06-27

View PDF (3 pages)

26/07/2013

Termination of appointment of Darren Hawkins as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Darren Hawkins as a secretary

View PDF (2 pages)

18/07/2013

Appointment of Mr Darren John Hawkins as a director

View PDF (3 pages)

18/07/2013

Appointment of Darren John Hawkins as a secretary

View PDF (3 pages)

18/07/2013

Termination of appointment of Gerard Fox as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Richard Williams as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Andrew Cumming as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Colin Dowsett as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Mark Mccarthy as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Adam Mussert as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Colin Morley as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Martin Evans as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

18/07/2013

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2013-07-18

View PDF (2 pages)

15/07/2013

Auditor's resignation

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (29 pages)

20/06/2013

Appointment of Gerard Ashley Fox as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

08/03/2013

Appointment of Adam Nicholas Mussert as a director

View PDF (2 pages)

25/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (11 pages)

16/01/2013

Director's details changed for Mark Mccarthy on 2013-01-07

View PDF (2 pages)

16/01/2013

Director's details changed for Simon Christopher Gledhill on 2011-07-22

View PDF (2 pages)

31/10/2012

Termination of appointment of Geoffrey Faulkner as a director

View PDF (1 pages)

20/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

26/06/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (12 pages)

24/01/2012

Appointment of Mr Richard Owen Williams as a director

View PDF (3 pages)

19/12/2011

Termination of appointment of Lambertus Veldhuizen as a director

View PDF (1 pages)

14/06/2011

Full accounts made up to 2010-09-30

View PDF (31 pages)

10/06/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-06-10

View PDF (1 pages)

10/06/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

01/06/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (12 pages)

29/10/2010

Appointment of Lambertus Hendrik Veldhuizen as a director

View PDF (3 pages)

29/10/2010

Appointment of Simon Christopher Gledhill as a director

View PDF (3 pages)

20/10/2010

Appointment of Colin Graham Dowsett as a director

View PDF (3 pages)

20/10/2010

Appointment of Mr Andrew John Cumming as a director

View PDF (3 pages)

27/09/2010

Appointment of Mark Mccarthy as a director

View PDF (3 pages)

27/09/2010

Appointment of Geoffrey Arthur Faulkner as a director

View PDF (3 pages)

31/08/2010

Termination of appointment of Ian Atkinson as a director

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31/08/2010

Termination of appointment of Aidan Smith as a director

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31/08/2010

Termination of appointment of David Shindler as a director

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Colin Richard Morley on 2010-07-05

View PDF (3 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (32 pages)

13/05/2010

Termination of appointment of Ceri Richards as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (19 pages)

18/12/2009

Director's details changed for Martin William Evans on 2009-11-03

View PDF (3 pages)

09/12/2009

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

08/12/2009

Director's details changed for Colin Richard Morley on 2009-11-03

View PDF (3 pages)

19/11/2009

Termination of appointment of William Paterson as a director

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-09-30

View PDF (33 pages)

28/05/2009

Appointment terminated director christopher jones

View PDF (1 pages)

03/02/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

10/10/2008

Appointment terminated director stephen peters

View PDF (1 pages)

08/09/2008

Director appointed aidan john smith

View PDF (2 pages)

08/09/2008

Director appointed ian muir atkinson

View PDF (1 pages)

05/09/2008

Appointment terminated director joe aitken

View PDF (1 pages)

11/07/2008

Full accounts made up to 2007-09-30

View PDF (29 pages)

27/02/2008

Director's change of particulars / ceri richards / 08/01/2008

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Return made up to 22/01/08; full list of members

View PDF (9 pages)

18/10/2007

Ad 25/09/07--------- £ si 1@1=1 £ ic 1/2

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10/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (4 pages)

09/10/2007

Resolutions

View PDF (1 pages)

02/10/2007

Resolutions

View PDF (15 pages)

01/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Certificate of change of name

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (3 pages)

12/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (16 pages)

23/04/2007

Director resigned

View PDF (1 pages)

18/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

15/02/2007

New director appointed

View PDF (3 pages)

28/12/2006

Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

08/07/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

16/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

10/02/2005

New secretary appointed

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (1 pages)

26/07/2004

Registered office changed on 26/07/04 from: building 3 floor 2 carlton park narborough leicester LE19 0AL

View PDF (1 pages)

26/07/2004

Resolutions

View PDF (10 pages)

09/07/2004

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

View PDF (3 pages)

05/07/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

11/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (12 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Richards, Ceri	Director	24/09/2007 - 22/04/2010	94
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	30/05/2011 - 27/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	13/09/2012 - 26/06/2013	37
Towers, Robert Leslie	Director	30/06/2004 - 24/09/2007	54
Hawkins, Darren John	Director	26/06/2013 - 27/06/2013	21

Persons with Significant Control

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

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Description

About CHARTA LEASING NO. 1 LIMITED

CHARTA LEASING NO. 1 LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ. There are currently 2 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 CHARTA LEASING NO. 1 LIMITED?

CHARTA LEASING NO. 1 LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 17/05/2023.

Where is CHARTA LEASING NO. 1 LIMITED located?

CHARTA LEASING NO. 1 LIMITED is registered at C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ.

What does CHARTA LEASING NO. 1 LIMITED do?

CHARTA LEASING NO. 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTA LEASING NO. 1 LIMITED?

The latest filing was on 17/05/2023: Final Gazette dissolved following liquidation.