CHARTERHOUSE BERKLEY SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03630572

Incorporation date

10/09/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

View PDF (3 pages)

27/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

30/09/2010

Termination of appointment of June Matthews as a director

View PDF (1 pages)

30/09/2010

Registered office address changed from Charter House Units 2 and 3 Dawlish Business Park Exeter Road Dawlish Devon EX70NH on 2010-10-01

View PDF (1 pages)

30/09/2010

Director's details changed for Mr Robert Stanley Philip Matthews on 2010-09-01

View PDF (2 pages)

20/04/2010

Cancellation of shares. Statement of capital on 2010-04-21

View PDF (4 pages)

20/04/2010

Purchase of own shares.

View PDF (3 pages)

14/04/2010

Resolutions

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/09/2009

Return made up to 11/09/09; full list of members

View PDF (5 pages)

28/09/2009

Secretary's Change of Particulars / robert matthews / 10/06/2009 / HouseName/Number was: , now: bayview; Street was: 2 la rue de canon, now: la route de noirmont; Area was: st. Helier, now: st. Brelade; Region was: , now: channel isles; Post Code was: JE2 3HN, now: JE3 8AJ; Country was: , now: united kingdom; Occupation was: manager\, now: company

View PDF (2 pages)

28/09/2009

Director appointed mr robert stanley philip matthews

View PDF (1 pages)

12/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

25/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

16/01/2008

New secretary appointed

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

17/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

27/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/10/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/10/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

30/05/2005

Return made up to 11/09/04; full list of members

View PDF (6 pages)

11/05/2005

Registered office changed on 12/05/05 from: imperial house 95-103 belmont park road leyton london E10 6AX

View PDF (1 pages)

17/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

30/11/2004

Registered office changed on 01/12/04 from: c/o P.j hewitt & co 3RD floor crown house 151 high road loughton essex IG10 4LG

View PDF (1 pages)

25/01/2004

Partial exemption accounts made up to 2003-09-30

View PDF (5 pages)

26/11/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

13/11/2003

Resolutions

View PDF (1 pages)

05/04/2003

Partial exemption accounts made up to 2002-09-30

View PDF (5 pages)

01/11/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

25/09/2002

Partial exemption accounts made up to 2001-09-30

View PDF (5 pages)

28/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

02/08/2001

Partial exemption accounts made up to 2000-09-30

View PDF (6 pages)

29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

Statement of rights variation attached to shares

View PDF (2 pages)

29/07/2001

Statement of rights attached to allotted shares

View PDF (2 pages)

29/07/2001

Statement of rights attached to allotted shares

View PDF (2 pages)

23/07/2001

Ad 17/07/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (1 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (0 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

Certificate of change of name

View PDF (2 pages)

29/11/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARTERHOUSE BERKLEY SECURITIES 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/1998 - 10/09/1998	99600
Georgallides, Christos	Director	10/09/1998 - 16/10/1999	9
Matthews, Robert Stanley Philip	Secretary	26/11/2007 - Present	-
Hewitt, Pamela Jane	Secretary	29/09/1999 - 16/10/1999	1
Matthews, June Maureen	Secretary	16/10/1999 - 26/11/2007	-

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 CHARTERHOUSE BERKLEY SECURITIES LIMITED

CHARTERHOUSE BERKLEY SECURITIES LIMITED is an(a) Dissolved company incorporated on 10/09/1998 with the registered office located at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG. 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 CHARTERHOUSE BERKLEY SECURITIES LIMITED?

CHARTERHOUSE BERKLEY SECURITIES LIMITED is currently Dissolved. It was registered on 10/09/1998 and dissolved on 30/01/2012.

Where is CHARTERHOUSE BERKLEY SECURITIES LIMITED located?

CHARTERHOUSE BERKLEY SECURITIES LIMITED is registered at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG.

What does CHARTERHOUSE BERKLEY SECURITIES LIMITED do?

CHARTERHOUSE BERKLEY SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE BERKLEY SECURITIES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.