CHARTER PERSONNEL LIMITED

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CHARTER PERSONNEL LIMITED

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Key Data

Status

Dissolved

Company No.

02727577

Incorporation date

30/06/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Furzeland Down House, Grenofen, Tavistock PL19 9EPCopy
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Latest events (Record since 30/06/1992)
dot icon29/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2023
First Gazette notice for voluntary strike-off
dot icon05/06/2023
Application to strike the company off the register
dot icon11/03/2023
Micro company accounts made up to 2022-06-30
dot icon08/08/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
dot icon21/02/2022
Registered office address changed from Parkside Farm Sparkwell Plymouth Devon PL7 5AP to Furzeland Down House Grenofen Tavistock PL19 9EP on 2022-02-21
dot icon12/08/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon06/04/2021
Micro company accounts made up to 2020-06-30
dot icon17/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon10/03/2020
Micro company accounts made up to 2019-06-30
dot icon15/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon28/03/2019
Micro company accounts made up to 2018-06-30
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon26/03/2018
Micro company accounts made up to 2017-06-30
dot icon11/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon24/03/2017
Micro company accounts made up to 2016-06-30
dot icon07/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon22/03/2016
Micro company accounts made up to 2015-06-30
dot icon30/06/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon16/03/2015
Micro company accounts made up to 2014-06-30
dot icon09/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon18/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon30/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon10/07/2012
Director's details changed for Ruth Vanessa Tansley Pearson on 2012-07-10
dot icon10/07/2012
Director's details changed for Laurence Peter Bunt on 2012-07-10
dot icon10/07/2012
Secretary's details changed for Ruth Vanessa Tansley Pearson on 2011-07-10
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/08/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon11/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon02/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon01/07/2010
Director's details changed for Ruth Vanessa Tansley Pearson on 2009-10-01
dot icon01/07/2010
Director's details changed for Laurence Peter Bunt on 2009-10-01
dot icon23/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon30/06/2009
Return made up to 30/06/09; full list of members
dot icon06/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon27/01/2009
Registered office changed on 27/01/2009 from 270A the ridgeway st. Albans hertfordshire AL4 9XQ
dot icon27/01/2009
Director's change of particulars / laurence bunt / 27/01/2009
dot icon27/01/2009
Director and secretary's change of particulars / ruth pearson / 27/01/2009
dot icon17/07/2008
Return made up to 30/06/08; full list of members
dot icon07/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon17/07/2007
Return made up to 30/06/07; full list of members
dot icon29/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon18/07/2006
Return made up to 30/06/06; full list of members
dot icon23/03/2006
Accounts for a dormant company made up to 2005-06-30
dot icon28/07/2005
Return made up to 30/06/05; full list of members
dot icon17/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon09/07/2004
Return made up to 30/06/04; full list of members
dot icon23/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon23/07/2003
Return made up to 30/06/03; full list of members
dot icon19/03/2003
Accounts for a dormant company made up to 2002-06-30
dot icon15/07/2002
Return made up to 30/06/02; full list of members
dot icon10/05/2002
Accounts for a dormant company made up to 2001-06-30
dot icon01/08/2001
Return made up to 30/06/01; full list of members
dot icon17/04/2001
Accounts for a dormant company made up to 2000-06-30
dot icon03/08/2000
New director appointed
dot icon03/08/2000
Return made up to 30/06/00; full list of members
dot icon10/04/2000
Accounts for a dormant company made up to 1999-06-30
dot icon21/07/1999
Return made up to 30/06/99; no change of members
dot icon17/03/1999
Accounts for a dormant company made up to 1998-06-30
dot icon01/07/1998
Return made up to 30/06/98; full list of members
dot icon21/04/1998
Accounts for a dormant company made up to 1997-06-30
dot icon13/07/1997
Return made up to 30/06/97; full list of members
dot icon29/05/1997
Accounts for a dormant company made up to 1996-06-30
dot icon29/05/1997
Director resigned
dot icon19/07/1996
Return made up to 30/06/96; full list of members
dot icon15/03/1996
Accounts for a dormant company made up to 1995-06-30
dot icon03/08/1995
Return made up to 30/06/95; no change of members
dot icon28/03/1995
Accounts for a dormant company made up to 1994-06-30
dot icon05/08/1994
Return made up to 30/06/94; no change of members
dot icon12/07/1993
Accounts for a dormant company made up to 1993-06-30
dot icon12/07/1993
New director appointed
dot icon12/07/1993
Resolutions
dot icon12/07/1993
Return made up to 30/06/93; full list of members
dot icon04/12/1992
Resolutions
dot icon12/08/1992
New secretary appointed;new director appointed
dot icon24/07/1992
New director appointed
dot icon14/07/1992
Secretary resigned
dot icon14/07/1992
Director resigned
dot icon14/07/1992
Registered office changed on 14/07/92 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
dot icon30/06/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
43.63K
-
0.00
-
-
2022
2
0.00
-
0.00
-
-
2022
2
0.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Laurence Peter Bunt
Director
29/06/2000 - Present
1
Pearson, Ruth Vanessa Tansley
Director
30/06/1992 - Present
2
Pearson, John Nesfield
Director
30/06/1992 - 14/04/1997
-
O'keefe, Sara Jane
Nominee Secretary
29/06/1992 - 30/06/1992
29
Hurst, Mary Therese Ita
Nominee Director
29/06/1992 - 30/06/1992
81

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About CHARTER PERSONNEL LIMITED

CHARTER PERSONNEL LIMITED is an(a) Dissolved company incorporated on 30/06/1992 with the registered office located at Furzeland Down House, Grenofen, Tavistock PL19 9EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER PERSONNEL LIMITED?

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CHARTER PERSONNEL LIMITED is currently Dissolved. It was registered on 30/06/1992 and dissolved on 29/08/2023.

Where is CHARTER PERSONNEL LIMITED located?

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CHARTER PERSONNEL LIMITED is registered at Furzeland Down House, Grenofen, Tavistock PL19 9EP.

What does CHARTER PERSONNEL LIMITED do?

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

How many employees does CHARTER PERSONNEL LIMITED have?

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CHARTER PERSONNEL LIMITED had 2 employees in 2022.

What is the latest filing for CHARTER PERSONNEL LIMITED?

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The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.