CHARTER OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02996022

Incorporation date

29/11/1994

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (5 pages)

18/06/2024

First Gazette notice for voluntary strike-off

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07/06/2024

Application to strike the company off the register

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08/04/2024

Accounts for a dormant company made up to 2023-12-31

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21/12/2023

Resolutions

View PDF (2 pages)

21/12/2023

Solvency Statement dated 21/12/23

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21/12/2023

Statement by Directors

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21/12/2023

Statement of capital on 2023-12-21

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13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

10/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

11/11/2022

Director's details changed for Guy Rostron on 2022-11-01

View PDF (2 pages)

08/11/2022

Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2022-11-08

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (18 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

31/12/2023

Next confirmation date

03/08/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Rostron, Guy	Director	27/09/2012 - Present	36
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/04/2014 - 29/03/2017	875
Johnson, Kevin	Director	13/02/2022 - Present	23
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/11/1994 - 30/11/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/11/1994 - 30/11/1994	16826

Persons with Significant Control

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

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Description

About CHARTER OVERSEAS HOLDINGS LIMITED

CHARTER OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/11/1994 with the registered office located at Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL. There are currently 4 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 OVERSEAS HOLDINGS LIMITED?

CHARTER OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 29/11/1994 and dissolved on 03/09/2024.

Where is CHARTER OVERSEAS HOLDINGS LIMITED located?

CHARTER OVERSEAS HOLDINGS LIMITED is registered at Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL.

What does CHARTER OVERSEAS HOLDINGS LIMITED do?

CHARTER OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARTER OVERSEAS HOLDINGS LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.