CHARTERHOUSE CORPORATE SERVICES LTD

Key Data

Status

Dissolved

Company No.

03580492

Incorporation date

11/06/1998

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

26/11/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/03/2013

Registered office address changed from 10 the Hollies Chester Road Whitchurch Shropshire SY13 1LZ United Kingdom on 2013-03-27

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

09/07/2012

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/09/2010

Registered office address changed from 3 Greyfriars Chester Cheshire CH1 2NW on 2010-09-30

View PDF (1 pages)

29/09/2010

Director's details changed for Gregory John Hallam on 2010-05-12

View PDF (2 pages)

29/09/2010

Secretary's details changed for Gregory John Hallam on 2010-05-12

View PDF (2 pages)

13/09/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/12/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

02/08/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

02/08/2007

Director resigned

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

10/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

09/03/2005

Registered office changed on 10/03/05 from: 3 greyfriars chester cheshire CH1 2NW

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/01/2005

Registered office changed on 19/01/05 from: 8 hunters walk canal street chester cheshire CH1 4EB

View PDF (1 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

09/04/2003

Registered office changed on 10/04/03 from: 3 grey friars chester CH1 2NW

View PDF (1 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

11/06/2002

Certificate of change of name

View PDF (3 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

13/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

08/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

05/07/1999

Return made up to 12/06/99; full list of members

View PDF (5 pages)

27/04/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

17/11/1998

Registered office changed on 18/11/98 from: suite 111 room f the cotton exchange old hall street liverpool merseyside L3 9LQ

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Registered office changed on 30/07/98 from: 12-14 manor house mews st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Incorporation

View PDF (10 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Ashburton Registrars Limited	Nominee Secretary	11/06/1998 - 30/06/1998	4896
Ar Nominees Limited	Nominee Director	11/06/1998 - 30/06/1998	4784
Mr Gregory John Hallam	Director	30/06/1998 - Present	6
Riddick, Dennis Stephen John	Director	30/06/1998 - 20/07/2006	19
Hallam, Gregory John	Secretary	16/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE CORPORATE SERVICES LTD

CHARTERHOUSE CORPORATE SERVICES LTD is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 2 The Beeches, Chester Road, Whitchurch, Shropshire SY13 1NB. 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 CORPORATE SERVICES LTD?

CHARTERHOUSE CORPORATE SERVICES LTD is currently Dissolved. It was registered on 11/06/1998 and dissolved on 26/11/2018.

Where is CHARTERHOUSE CORPORATE SERVICES LTD located?

CHARTERHOUSE CORPORATE SERVICES LTD is registered at 2 The Beeches, Chester Road, Whitchurch, Shropshire SY13 1NB.

What does CHARTERHOUSE CORPORATE SERVICES LTD do?

CHARTERHOUSE CORPORATE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE CORPORATE SERVICES LTD?

The latest filing was on 26/11/2018: Final Gazette dissolved via compulsory strike-off.