CHARTER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05684161

Incorporation date

23/01/2006

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2006)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2024

Application to strike the company off the register

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

20/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (7 pages)

16/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

23/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

17/07/2018

Current accounting period extended from 2018-03-31 to 2018-07-31

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Christopher Ralph Whitehead as a secretary on 2017-12-19

View PDF (1 pages)

19/12/2017

Termination of appointment of Christopher Ralph Whitehead as a secretary on 2017-12-19

View PDF (1 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/05/2016

Termination of appointment of Carol Ann Slinger as a secretary on 2016-05-01

View PDF (1 pages)

13/05/2016

Appointment of Mr Christopher Ralph Whitehead as a secretary on 2016-05-01

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

19/02/2014

Director's details changed for Mr John Trevor Bargh on 2012-12-01

View PDF (2 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

06/03/2013

Director's details changed for Mr John Trevor Bargh on 2012-12-01

View PDF (2 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

23/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

19/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

16/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

20/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

30/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

31/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

22/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/11/2006

Ad 01/08/06--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

22/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/11/2006

Ad 01/08/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/11/2006

Resolutions

View PDF (1 pages)

15/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

05/05/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Registered office changed on 15/03/06 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARTER HOLDINGS 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

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackenzie, Colin	Director	13/04/2006 - 31/03/2007	-
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	23/01/2006 - 13/04/2006	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	23/01/2006 - 03/03/2006	564
Bargh, John Trevor	Director	03/03/2006 - Present	49
Benson, Janice	Director	13/04/2006 - 31/03/2007	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CHARTER HOLDINGS LIMITED

CHARTER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/01/2006 with the registered office located at 21 Castle Hill, Lancaster, Lancashire LA1 1YN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER HOLDINGS LIMITED?

CHARTER HOLDINGS LIMITED is currently Dissolved. It was registered on 23/01/2006 and dissolved on 28/05/2024.

Where is CHARTER HOLDINGS LIMITED located?

CHARTER HOLDINGS LIMITED is registered at 21 Castle Hill, Lancaster, Lancashire LA1 1YN.

What does CHARTER HOLDINGS LIMITED do?

CHARTER HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARTER HOLDINGS LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.