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CHARTERHOUSE HR CONSULTANCY LIMITED

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CHARTERHOUSE HR CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03893581

Incorporation date

13/12/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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See on map
Latest events (Record since 13/12/1999)
dot icon03/08/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon24/09/2013
Previous accounting period extended from 2012-12-31 to 2013-06-30
View PDF (1 pages)
dot icon21/07/2013
Director's details changed for Mr Stuart Anthony Woollard on 2013-07-01
View PDF (2 pages)
dot icon05/02/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/03/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2011
Director's details changed for Stuart Woollard on 2011-10-06
View PDF (2 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon09/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (7 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/03/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon24/02/2009
Director appointed jacqueline holt
View PDF (1 pages)
dot icon24/02/2009
Appointment terminated director martin edwards
View PDF (1 pages)
dot icon24/02/2009
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon16/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon02/06/2008
Return made up to 14/12/07; full list of members
View PDF (4 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon13/12/2006
Return made up to 14/12/06; full list of members
View PDF (3 pages)
dot icon13/12/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon21/12/2005
Return made up to 14/12/05; full list of members
View PDF (3 pages)
dot icon20/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon05/01/2005
Return made up to 14/12/04; full list of members
View PDF (8 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon03/02/2004
Return made up to 14/12/03; full list of members
View PDF (7 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon10/02/2003
Return made up to 14/12/02; full list of members
View PDF (7 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon27/02/2002
Director resigned
View PDF (1 pages)
dot icon10/02/2002
Return made up to 14/12/01; full list of members
View PDF (7 pages)
dot icon03/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon22/04/2001
New director appointed
View PDF (2 pages)
dot icon12/04/2001
Ad 06/04/01--------- £ si 10@1=10 £ ic 100/110
View PDF (2 pages)
dot icon18/12/2000
Return made up to 14/12/00; full list of members
View PDF (7 pages)
dot icon18/12/2000
Resolutions
View PDF (0 pages)
dot icon18/12/2000
Resolutions
View PDF (0 pages)
dot icon18/12/2000
Resolutions
View PDF (1 pages)
dot icon14/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2000
Resolutions
View PDF (1 pages)
dot icon09/08/2000
Conve 04/08/00
View PDF (1 pages)
dot icon09/05/2000
Ad 23/03/00-24/03/00 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/05/2000
Registered office changed on 10/05/00 from: evelyn house 62 oxford street london W1N 9LB
View PDF (1 pages)
dot icon09/05/2000
Secretary resigned
View PDF (1 pages)
dot icon09/05/2000
New secretary appointed
View PDF (2 pages)
dot icon13/04/2000
New director appointed
View PDF (2 pages)
dot icon13/04/2000
New director appointed
View PDF (2 pages)
dot icon13/04/2000
New director appointed
View PDF (2 pages)
dot icon06/02/2000
Registered office changed on 07/02/00 from: evelyn house 62 oxford street london W1N 9LB
View PDF (1 pages)
dot icon05/02/2000
Director resigned
View PDF (1 pages)
dot icon05/02/2000
Secretary resigned
View PDF (1 pages)
dot icon06/01/2000
New secretary appointed
View PDF (2 pages)
dot icon06/01/2000
Registered office changed on 07/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL
View PDF (1 pages)
dot icon26/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon13/12/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARTERHOUSE HR CONSULTANCY LIMITED

CHARTERHOUSE HR CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at 37 Warren Street, London, W1T 6AD. There are currently 4 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 HR CONSULTANCY LIMITED?

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CHARTERHOUSE HR CONSULTANCY LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 03/08/2015.

Where is CHARTERHOUSE HR CONSULTANCY LIMITED located?

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CHARTERHOUSE HR CONSULTANCY LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does CHARTERHOUSE HR CONSULTANCY LIMITED do?

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CHARTERHOUSE HR CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE HR CONSULTANCY LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via compulsory strike-off.