CHARTERHOUSE INVESTMENT SOUTHEND LTD

Key Data

Status

Dissolved

Company No.

12811907

Incorporation date

13/08/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2020)

26/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/12/2023

Declaration of solvency

View PDF (5 pages)

04/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

04/12/2023

Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2023-12-04

View PDF (2 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/11/2023

Satisfaction of charge 128119070001 in full

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/10/2021

Previous accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

02/03/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (4 pages)

02/02/2021

Change of share class name or designation

View PDF (2 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (31 pages)

02/02/2021

Resolutions

View PDF (3 pages)

18/01/2021

Appointment of Mr Michael Henry Lamyman as a director on 2020-12-18

View PDF (2 pages)

24/12/2020

Registration of charge 128119070001, created on 2020-12-18

View PDF (24 pages)

13/08/2020

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

12/08/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.18M
-
0.00
343.10K
-

2022
3
4.27M
-
0.00
270.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Old, Christopher John Haywood	Director	13/08/2020 - Present	85
Holt, Michael Grant	Director	13/08/2020 - Present	87
Lamyman, Michael Henry	Director	18/12/2020 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARTERHOUSE INVESTMENT SOUTHEND LTD

CHARTERHOUSE INVESTMENT SOUTHEND LTD is an(a) Dissolved company incorporated on 13/08/2020 with the registered office located at Azets, Secure House Lulworth Close, Chandler's Ford, Southampton SO53 3TL. 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 INVESTMENT SOUTHEND LTD?

CHARTERHOUSE INVESTMENT SOUTHEND LTD is currently Dissolved. It was registered on 13/08/2020 and dissolved on 26/12/2024.

Where is CHARTERHOUSE INVESTMENT SOUTHEND LTD located?

CHARTERHOUSE INVESTMENT SOUTHEND LTD is registered at Azets, Secure House Lulworth Close, Chandler's Ford, Southampton SO53 3TL.

What does CHARTERHOUSE INVESTMENT SOUTHEND LTD do?

CHARTERHOUSE INVESTMENT SOUTHEND LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE INVESTMENT SOUTHEND LTD?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.