CHARTERED TRUST GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01135617

Incorporation date

21/09/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1975)

17/03/2015

Final Gazette dissolved via voluntary strike-off

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02/12/2014

First Gazette notice for voluntary strike-off

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26/11/2014

Resolutions

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20/11/2014

Application to strike the company off the register

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18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

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13/05/2014

Accounts made up to 2013-12-31

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03/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

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17/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

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20/12/2013

Statement of company's objects

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20/12/2013

Resolutions

View PDF (33 pages)

17/06/2013

Accounts made up to 2012-12-31

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19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

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24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

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21/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

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21/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

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03/04/2012

Accounts made up to 2011-12-31

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29/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28

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27/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

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28/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

View PDF (1 pages)

23/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

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23/09/2011

Appointment of Mr Christopher Sutton as a director on 2011-09-01

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22/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

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08/04/2011

Amended accounts made up to 2010-12-31

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28/03/2011

Accounts made up to 2010-12-31

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04/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

04/03/2010

Termination of appointment of a secretary

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01/03/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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24/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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23/10/2009

Appointment of Stephen John Hopkins as a secretary

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15/10/2009

Termination of appointment of David Jarvis as a secretary

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08/07/2009

Accounts made up to 2008-12-31

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16/02/2009

Return made up to 16/02/09; full list of members

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01/07/2008

Accounts made up to 2007-12-31

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28/05/2008

Director appointed adrian patrick white

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13/05/2008

Appointment terminated director michael kilbee

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18/02/2008

Return made up to 16/02/08; full list of members

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05/10/2007

New director appointed

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03/10/2007

Director resigned

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28/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

19/02/2007

Return made up to 16/02/07; full list of members

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21/12/2006

Director resigned

View PDF (1 pages)

17/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/02/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

26/10/2005

Certificate of change of name

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19/04/2005

Accounts made up to 2004-12-31

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03/03/2005

Director's particulars changed

View PDF (2 pages)

24/02/2005

Return made up to 16/02/05; full list of members

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10/01/2005

Registered office changed on 10/01/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP

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26/11/2004

Director's particulars changed

View PDF (2 pages)

28/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

06/04/2003

Location - directors interests register: non legible

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04/04/2003

Location of register of members (non legible)

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28/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

13/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

07/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

26/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

15/01/2001

Certificate of change of name

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06/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

19/05/2000

New director appointed

View PDF (3 pages)

28/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

11/02/2000

New director appointed

View PDF (6 pages)

12/01/2000

Director resigned

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27/10/1999

Accounts made up to 1998-12-31

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05/05/1999

New director appointed

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12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Secretary resigned

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09/03/1999

Return made up to 16/02/99; full list of members

View PDF (14 pages)

07/04/1998

New director appointed

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07/04/1998

Director resigned

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27/03/1998

Return made up to 16/02/98; full list of members

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20/02/1998

Accounts made up to 1997-12-31

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10/03/1997

Accounts made up to 1996-12-31

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10/03/1997

Return made up to 16/02/97; full list of members

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05/02/1997

Location of register of directors' interests

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05/02/1997

Location of register of members

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26/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

26/02/1996

Return made up to 16/02/96; full list of members

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09/01/1996

Director resigned;new director appointed

View PDF (3 pages)

23/03/1995

Accounts made up to 1994-12-31

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21/02/1995

Return made up to 16/02/95; full list of members

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24/10/1994

Accounts made up to 1993-12-31

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07/10/1994

Accounts made up to 1992-12-31

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28/02/1994

Return made up to 16/02/94; full list of members

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30/03/1993

Registered office changed on 30/03/93 from: holland house oxford street bournemouth BH8 8EZ

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23/02/1993

Return made up to 16/02/93; full list of members

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07/05/1992

Resolutions

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07/05/1992

Resolutions

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26/04/1992

Accounts made up to 1991-12-31

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05/03/1992

Return made up to 16/02/92; full list of members

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28/04/1991

Accounts made up to 1990-12-31

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26/04/1991

Director's particulars changed

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04/03/1991

Return made up to 16/02/91; full list of members

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30/03/1990

Accounts made up to 1989-12-31

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30/03/1990

Return made up to 16/02/90; full list of members

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05/03/1990

Registered office changed on 05/03/90 from: 9-13 grosvenor street london W1X 9FB

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13/06/1989

Accounts made up to 1988-12-31

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13/06/1989

Return made up to 12/04/89; full list of members

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03/03/1989

Director resigned;new director appointed

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05/08/1988

Return made up to 12/07/88; full list of members

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05/08/1988

Accounts made up to 1987-12-31

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21/03/1988

Memorandum and Articles of Association

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21/03/1988

Memorandum and Articles of Association

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21/03/1988

Memorandum and Articles of Association

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18/02/1988

Resolutions

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28/08/1987

Certificate of change of name

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07/07/1987

Director resigned;new director appointed

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18/06/1987

Accounts made up to 1986-12-31

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18/06/1987

Return made up to 15/05/87; full list of members

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30/08/1986

Director's particulars changed

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04/06/1986

Director resigned

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26/07/1985

Accounts made up to 1984-12-31

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12/03/1983

Accounts made up to 1982-09-30

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26/02/1981

Accounts made up to 1980-09-30

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30/05/1975

Accounts made up to 2074-06-30

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Blackwell, Timothy Mark	Director	28/09/2007 - 19/09/2011	126
Hook, Peter Francis	Director	31/12/1995 - 31/12/1999	72
Kilbee, Michael Peter	Director	06/03/1998 - 30/04/2008	112
Davies, John Lewis	Director	01/01/2000 - 18/12/2006	148
Potts, David Keith	Director	04/05/2000 - 28/09/2007	124

Persons with Significant Control

No PSC data available.

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Description

About CHARTERED TRUST GROUP LIMITED

CHARTERED TRUST GROUP LIMITED is an(a) Dissolved company incorporated on 21/09/1973 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 CHARTERED TRUST GROUP LIMITED?

CHARTERED TRUST GROUP LIMITED is currently Dissolved. It was registered on 21/09/1973 and dissolved on 17/03/2015.

Where is CHARTERED TRUST GROUP LIMITED located?

CHARTERED TRUST GROUP LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does CHARTERED TRUST GROUP LIMITED do?

CHARTERED TRUST GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERED TRUST GROUP LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved via voluntary strike-off.