CHARTERHOUSE HOLDINGS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03501775

Incorporation date

29/01/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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18/02/2009

Return made up to 30/01/09; full list of members

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28/02/2008

Return made up to 30/01/08; full list of members

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28/02/2008

Director's Change of Particulars / alan simpson / 27/01/2008 / HouseName/Number was: , now: treyford; Street was: annersley house, now: cold harbour road; Area was: cobbetts hill the heath, now: ; Post Town was: waybridge, now: west byfleet; Post Code was: KT13 0UA, now: KT14 6JL

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28/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

08/11/2007

Director resigned

View PDF (1 pages)

18/06/2007

Registered office changed on 19/06/07 from: 48-50 mill green road mitcham surrey CR4 4HY

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

05/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

01/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

13/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

21/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

30/03/2004

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

View PDF (7 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

03/03/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

16/04/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

19/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

14/02/2001

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

View PDF (6 pages)

14/02/2001

Director's particulars changed

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04/07/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

01/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2000

Registered office changed on 02/06/00 from: 48/50 mill green road mitcham surrey CR4 4HY

View PDF (1 pages)

07/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

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10/01/2000

Registered office changed on 11/01/00 from: house in the wood hollow lane ramsey cambridgeshire PE17 1DQ

View PDF (1 pages)

10/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

21/03/1999

Return made up to 30/01/99; full list of members; amend

View PDF (6 pages)

25/02/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

18/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

26/08/1998

Certificate of change of name

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13/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Resolutions

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05/07/1998

Resolutions

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05/07/1998

Resolutions

View PDF (25 pages)

05/07/1998

Ad 26/06/98--------- £ si 9998@1=9998 £ ic 2/10000

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05/07/1998

Resolutions

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05/07/1998

Resolutions

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05/07/1998

Resolutions

View PDF (1 pages)

05/07/1998

£ nc 100/50000 26/06/98

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Registered office changed on 24/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Pontin, Alan Henry	Director	16/03/1998 - 01/06/2007	63
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/01/1998 - 15/03/1998	16011
London Law Services Limited	Nominee Director	29/01/1998 - 15/03/1998	15403
Milton, Peter Richard	Director	31/05/2007 - Present	20
Simpson, Alan Jonathan	Director	31/05/2007 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE HOLDINGS U.K. LIMITED

CHARTERHOUSE HOLDINGS U.K. LIMITED is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at South Road, Bridgend Industial Estate, Bridgend CF32 3EG. 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 CHARTERHOUSE HOLDINGS U.K. LIMITED?

CHARTERHOUSE HOLDINGS U.K. LIMITED is currently Dissolved. It was registered on 29/01/1998 and dissolved on 15/03/2010.

Where is CHARTERHOUSE HOLDINGS U.K. LIMITED located?

CHARTERHOUSE HOLDINGS U.K. LIMITED is registered at South Road, Bridgend Industial Estate, Bridgend CF32 3EG.

What does CHARTERHOUSE HOLDINGS U.K. LIMITED do?

CHARTERHOUSE HOLDINGS U.K. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE HOLDINGS U.K. LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.