CHARTER CONSOLIDATED INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00062559

Incorporation date

14/06/1899

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1899)

10/09/2013

Final Gazette dissolved via voluntary strike-off

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28/05/2013

First Gazette notice for voluntary strike-off

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17/05/2013

Application to strike the company off the register

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13/05/2013

All of the property or undertaking has been released and no longer forms part of charge 1

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08/05/2013

Statement of capital on 2013-05-08

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08/05/2013

Statement by Directors

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08/05/2013

Solvency Statement dated 07/05/13

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08/05/2013

Resolutions

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08/04/2013

Appointment of Mr Robin Hurst Clark as a director on 2013-04-05

View PDF (2 pages)

02/04/2013

Termination of appointment of Andrew James Stockwell as a director on 2013-03-31

View PDF (1 pages)

06/01/2013

Auditor's resignation

View PDF (2 pages)

26/10/2012

Termination of appointment of Anne Lynne Puckett as a director on 2012-10-25

View PDF (1 pages)

25/10/2012

Termination of appointment of Daniel Alexis Pryor as a director on 2012-10-25

View PDF (1 pages)

25/10/2012

Termination of appointment of Charles Scott Brannan as a director on 2012-10-25

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

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24/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/07/2012

Director's details changed for Mr Daniel Alexis Pryor on 2012-03-28

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16/07/2012

Termination of appointment of John Leonard Avery as a director on 2012-06-29

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04/07/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-01-17

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19/06/2012

Director's details changed for Mr Charles Scott Brannan on 2012-05-25

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29/05/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-05-25

View PDF (2 pages)

10/05/2012

Memorandum and Articles of Association

View PDF (34 pages)

10/05/2012

Resolutions

View PDF (7 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

02/04/2012

Appointment of Mr Daniel Alexis Pryor as a director on 2012-03-28

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02/04/2012

Appointment of William Flexon as a director on 2012-03-28

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02/04/2012

Appointment of Mark Paul Lehman as a director on 2012-03-28

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23/01/2012

Termination of appointment of Robert Arthur Careless as a director on 2012-01-17

View PDF (1 pages)

20/01/2012

Termination of appointment of James Richard Deeley as a director on 2012-01-17

View PDF (1 pages)

18/01/2012

Appointment of Mr Charles Scott Brannan as a director on 2012-01-17

View PDF (2 pages)

18/01/2012

Appointment of Ms Anne Lynne Puckett as a director on 2012-01-17

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

31/03/2011

Termination of appointment of Morven Gow as a secretary

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/08/2010

Resolutions

View PDF (34 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

01/07/2010

Termination of appointment of Michael Foster as a director

View PDF (1 pages)

21/12/2009

Director's details changed for Michael George Foster on 2009-10-01

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21/12/2009

Director's details changed for Mr Andrew James Stockwell on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for John Leonard Avery on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for Mr James Richard Deeley on 2009-10-01

View PDF (3 pages)

21/12/2009

Secretary's details changed for Morven Gow on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Robert Arthur Careless on 2009-10-01

View PDF (3 pages)

19/08/2009

Return made up to 25/07/09; full list of members

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19/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/02/2009

Secretary appointed morven gow

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10/02/2009

Appointment Terminated Secretary nicholas giles

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10/09/2008

Return made up to 25/07/08; full list of members

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01/09/2008

Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ

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08/05/2008

Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU

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14/04/2008

Full accounts made up to 2007-12-31

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14/02/2008

Secretary resigned

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14/02/2008

New secretary appointed

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (5 pages)

14/02/2008

New director appointed

View PDF (3 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

12/08/2007

Return made up to 25/07/07; full list of members

View PDF (5 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/09/2006

Return made up to 25/07/06; full list of members

View PDF (5 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/02/2006

Director resigned

View PDF (1 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

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05/10/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

07/07/2004

New director appointed

View PDF (3 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (4 pages)

07/11/2003

Secretary's particulars changed

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh

View PDF (1 pages)

10/09/2003

Return made up to 25/07/03; full list of members

View PDF (5 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/02/2003

Auditor's resignation

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16/08/2002

Return made up to 25/07/02; no change of members

View PDF (4 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

New director appointed

View PDF (3 pages)

31/07/2001

Return made up to 25/07/01; no change of members

View PDF (4 pages)

16/07/2001

New director appointed

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12/07/2001

Director resigned

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01/05/2001

Director resigned

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21/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/08/2000

Return made up to 25/07/00; full list of members

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09/08/2000

Director's particulars changed

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23/03/2000

Full accounts made up to 1999-12-31

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05/08/1999

Return made up to 25/07/99; no change of members

View PDF (7 pages)

25/03/1999

Full accounts made up to 1998-12-31

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24/09/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Return made up to 25/07/98; no change of members

View PDF (7 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

13/08/1997

Return made up to 25/07/97; full list of members

View PDF (8 pages)

26/03/1997

Full accounts made up to 1996-12-31

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22/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Director resigned

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13/12/1996

Director's particulars changed

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20/08/1996

Return made up to 25/07/96; no change of members

View PDF (10 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/08/1995

Return made up to 25/07/95; full list of members

View PDF (11 pages)

03/04/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

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

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08/08/1994

Return made up to 25/07/94; no change of members

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20/06/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

20/09/1993

Return made up to 25/07/93; no change of members

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25/06/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

04/12/1992

Director's particulars changed

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12/08/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

12/08/1992

Return made up to 25/07/92; full list of members

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28/05/1992

Director's particulars changed

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12/09/1991

Secretary's particulars changed

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04/09/1991

Registered office changed on 04/09/91 from: 40 holborn viaduct london EC1P 1AJ

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13/08/1991

Full accounts made up to 1991-03-31

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07/08/1991

Return made up to 25/07/91; full list of members

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18/02/1991

Resolutions

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26/11/1990

New director appointed

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24/10/1990

Director resigned

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21/08/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

13/08/1990

Return made up to 25/07/90; full list of members

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11/04/1990

New director appointed

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15/01/1990

Director resigned

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20/10/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

20/10/1989

Return made up to 21/08/89; full list of members

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21/12/1988

Resolutions

View PDF (25 pages)

23/11/1988

Director resigned

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08/09/1988

Return made up to 13/07/88; full list of members

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25/08/1988

Full accounts made up to 1988-03-31

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12/07/1988

New director appointed

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11/11/1987

New director appointed

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11/11/1987

New director appointed

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11/11/1987

Director resigned

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20/08/1987

Full accounts made up to 1987-03-31

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20/08/1987

Return made up to 16/07/87; full list of members

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14/07/1987

Director resigned

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13/03/1987

Director resigned;new director appointed

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08/10/1986

Full accounts made up to 1986-03-31

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08/10/1986

Return made up to 07/08/86; full list of members

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20/01/1984

Memorandum and Articles of Association

View PDF (47 pages)

14/06/1899

Incorporation

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Careless, Robert Arthur	Director	22/04/2004 - 17/01/2012	19
Mr Michael George Foster	Director	12/12/2007 - 25/06/2010	39
Stockwell, Andrew James	Director	12/12/2007 - 31/03/2013	94
Clark, Robin Hurst	Director	05/04/2013 - Present	34
Eilbeck, David Maurice	Director	01/07/2001 - 22/04/2004	56

Persons with Significant Control

No PSC data available.

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Description

About CHARTER CONSOLIDATED INVESTMENTS LIMITED

CHARTER CONSOLIDATED INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/06/1899 with the registered office located at 7th Floor, 322 High Holborn, London WC1V 7PB. 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 CHARTER CONSOLIDATED INVESTMENTS LIMITED?

CHARTER CONSOLIDATED INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/06/1899 and dissolved on 10/09/2013.

Where is CHARTER CONSOLIDATED INVESTMENTS LIMITED located?

CHARTER CONSOLIDATED INVESTMENTS LIMITED is registered at 7th Floor, 322 High Holborn, London WC1V 7PB.

What does CHARTER CONSOLIDATED INVESTMENTS LIMITED do?

CHARTER CONSOLIDATED INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTER CONSOLIDATED INVESTMENTS LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved via voluntary strike-off.