CHARTER APARTMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

07458540

Incorporation date

02/12/2010

Size

Total Exemption Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2010)

21/01/2026

Appointment of a liquidator

View PDF (3 pages)

15/01/2026

Notice of removal of liquidator by court

View PDF (10 pages)

27/11/2025

Progress report in a winding up by the court

View PDF (11 pages)

27/11/2024

Progress report in a winding up by the court

View PDF (11 pages)

17/11/2023

Progress report in a winding up by the court

View PDF (11 pages)

17/11/2022

Progress report in a winding up by the court

View PDF (11 pages)

11/11/2021

Progress report in a winding up by the court

View PDF (11 pages)

08/12/2020

Progress report in a winding up by the court

View PDF (11 pages)

26/11/2019

Progress report in a winding up by the court

View PDF (11 pages)

11/12/2018

Progress report in a winding up by the court

View PDF (11 pages)

21/11/2017

Progress report in a winding up by the court

View PDF (11 pages)

24/11/2016

Insolvency filing

View PDF (8 pages)

15/10/2015

Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2015-10-15

View PDF (2 pages)

13/10/2015

Appointment of a liquidator

View PDF (1 pages)

30/06/2015

Order of court to wind up

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

18/11/2013

Termination of appointment of Ivan Fitzherbert as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

27/08/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

31/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-09-04

View PDF (3 pages)

11/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

30/08/2012

Previous accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (1 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (4 pages)

19/06/2012

Termination of appointment of David Glover as a director

View PDF (1 pages)

19/06/2012

Appointment of Mr Nicholas Nelson Sutton as a director

View PDF (2 pages)

15/06/2012

Registered office address changed from 31 Bramley Way Anmering West Sussex BN16 4GA United Kingdom on 2012-06-15

View PDF (1 pages)

28/02/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

03/12/2010

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-12-03

View PDF (1 pages)

03/12/2010

Appointment of Mr David James Glover as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

03/12/2010

Termination of appointment of John Jeremy Arthur Cowdry as a director

View PDF (1 pages)

03/12/2010

Appointment of Mr Ivan Fitzherbert as a secretary

View PDF (2 pages)

02/12/2010

Incorporation

View PDF (34 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

31/12/2013

Next confirmation date

02/12/2016

Last change occurred

31/12/2013

Accounts

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

30/12/2014

Next due on

30/09/2015

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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

5

Person	Title	Period	Connections
Cowdry, John Jeremy Arthur	Director	02/12/2010 - 02/12/2010	1755
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	02/12/2010 - 02/12/2010	1148
Sutton, Nicholas Nelson	Director	19/06/2012 - Present	92
Glover, David James	Director	02/12/2010 - 19/06/2012	9
Fitzherbert, Ivan	Secretary	02/12/2010 - 18/11/2013	-

Persons with Significant Control

0

No PSC data available.

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Description

About CHARTER APARTMENTS LIMITED

CHARTER APARTMENTS LIMITED is an(a) Liquidation company incorporated on 02/12/2010 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER APARTMENTS LIMITED?

CHARTER APARTMENTS LIMITED is currently Liquidation. It was registered on 02/12/2010 .

Where is CHARTER APARTMENTS LIMITED located?

CHARTER APARTMENTS LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does CHARTER APARTMENTS LIMITED do?

CHARTER APARTMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHARTER APARTMENTS LIMITED?

The latest filing was on 21/01/2026: Appointment of a liquidator.