CHARTERED TRUST LIMITED

Key Data

Status

Dissolved

Company No.

02426270

Incorporation date

25/09/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1989)

03/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

27/08/2015

Termination of appointment of Christopher Sutton as a director on 2015-08-11

View PDF (2 pages)

18/12/2014

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

View PDF (2 pages)

18/12/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2014-12-19

View PDF (2 pages)

17/12/2014

Resolutions

View PDF (1 pages)

17/12/2014

Declaration of solvency

View PDF (0 pages)

17/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2014

Declaration of solvency

View PDF (3 pages)

17/08/2014

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

View PDF (1 pages)

12/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

02/03/2014

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

View PDF (2 pages)

19/12/2013

Statement of company's objects

View PDF (2 pages)

19/12/2013

Resolutions

View PDF (31 pages)

16/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

23/01/2013

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

View PDF (2 pages)

20/06/2012

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

View PDF (1 pages)

20/06/2012

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

View PDF (2 pages)

07/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/02/2012

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

View PDF (2 pages)

26/09/2011

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

View PDF (1 pages)

22/09/2011

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

View PDF (2 pages)

22/09/2011

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

View PDF (2 pages)

21/09/2011

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

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

07/04/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

28/10/2009

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

View PDF (2 pages)

28/10/2009

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

View PDF (2 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment terminated director michael kilbee

View PDF (1 pages)

29/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

27/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

29/04/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

08/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

22/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

16/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

16/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

08/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

15/01/2002

Director's particulars changed

View PDF (2 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

12/07/2001

Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR

View PDF (1 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Auditor's resignation

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (4 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

View PDF (2 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

24/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

18/07/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

08/06/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

14/06/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

18/05/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

18/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

13/07/1996

Auditor's resignation

View PDF (1 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/04/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

26/09/1995

Director resigned

View PDF (4 pages)

26/09/1995

New director appointed

View PDF (2 pages)

04/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

31/01/1995

Full accounts made up to 1994-12-28

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

21/11/1994

Accounting reference date shortened from 29/06 to 28/12

View PDF (1 pages)

30/10/1994

Resolutions

View PDF (1 pages)

30/10/1994

Resolutions

View PDF (0 pages)

30/10/1994

Resolutions

View PDF (0 pages)

12/09/1994

Certificate of change of name

View PDF (2 pages)

05/09/1994

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/09/1994

Re-registration of Memorandum and Articles

View PDF (14 pages)

05/09/1994

Application for reregistration from PLC to private

View PDF (1 pages)

05/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (0 pages)

04/08/1994

Return made up to 14/08/94; full list of members

View PDF (6 pages)

18/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/07/1994

Director resigned

View PDF (2 pages)

06/07/1994

Director resigned

View PDF (0 pages)

29/06/1994

New director appointed

View PDF (2 pages)

02/11/1993

Full accounts made up to 1993-06-29

View PDF (10 pages)

15/09/1993

Registered office changed on 16/09/93 from: c/o spv management LTD 13 th floor 78 cannon street london EC4P 5LN

View PDF (1 pages)

16/08/1993

Return made up to 14/08/93; no change of members

View PDF (9 pages)

09/12/1992

Full accounts made up to 1992-06-29

View PDF (10 pages)

09/12/1992

Accounting reference date shortened from 27/09 to 29/06

View PDF (1 pages)

21/10/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

07/09/1992

Registered office changed on 08/09/92 from: refuge house 66 gresham street london EC2V 7HX

View PDF (0 pages)

28/04/1992

Full accounts made up to 1991-09-27

View PDF (11 pages)

03/12/1991

Director resigned;new director appointed

View PDF (4 pages)

16/09/1991

Full accounts made up to 1990-03-31

View PDF (5 pages)

03/09/1991

Full accounts made up to 1990-09-27

View PDF (11 pages)

21/08/1991

Return made up to 14/08/91; full list of members

View PDF (9 pages)

11/02/1991

Registered office changed on 12/02/91 from: c/o eagle star trust company LIMITED 61 st mary axe london EC3A 8BY

View PDF (1 pages)

21/08/1990

Accounting reference date shortened from 31/03 to 27/09

View PDF (1 pages)

19/07/1990

Particulars of mortgage/charge

View PDF (11 pages)

05/07/1990

Listing of particulars

View PDF (54 pages)

28/06/1990

Registered office changed on 29/06/90 from: c/o eagle star trust company LTD latham house 16 minories london EC3N 1DN

View PDF (1 pages)

12/06/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/06/1990

Ad 05/06/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/06/1990

£ nc 100/50000 05/06/90

View PDF (1 pages)

12/06/1990

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/06/1990

Balance Sheet

View PDF (1 pages)

12/06/1990

Auditor's report

View PDF (2 pages)

12/06/1990

Auditor's statement

View PDF (1 pages)

12/06/1990

Re-registration of Memorandum and Articles

View PDF (12 pages)

12/06/1990

Application for reregistration from private to PLC

View PDF (1 pages)

12/06/1990

Resolutions

View PDF (9 pages)

11/02/1990

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1990

Director resigned

View PDF (4 pages)

08/02/1990

Registered office changed on 09/02/90 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

29/01/1990

Certificate of change of name

View PDF (2 pages)

25/09/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARTERED TRUST 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	27/02/2012 - Present	293
Sutton, Christopher	Director	31/08/2011 - 10/08/2015	89
Saunders, Deborah Ann	Secretary	14/01/2001 - 05/01/2010	78
Blackwell, Timothy Mark	Director	27/09/2007 - 18/09/2011	126
Potts, David Keith	Director	30/08/2000 - 27/09/2007	124

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHARTERED TRUST LIMITED

CHARTERED TRUST LIMITED is an(a) Dissolved company incorporated on 25/09/1989 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 LIMITED?

CHARTERED TRUST LIMITED is currently Dissolved. It was registered on 25/09/1989 and dissolved on 03/04/2016.

Where is CHARTERED TRUST LIMITED located?

CHARTERED TRUST LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CHARTERED TRUST LIMITED do?

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

What is the latest filing for CHARTERED TRUST LIMITED?

The latest filing was on 03/04/2016: Final Gazette dissolved following liquidation.