CHARTERHOUSE LEASING & FINANCE LIMITED

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CHARTERHOUSE LEASING & FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02115195Copy
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Incorporation date

25/03/1987

Size

Dormant

Contacts

Registered address

Registered address

17 St. Helen's Place, London EC3A 6DGCopy
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Latest events (Record since 25/03/1987)
dot icon12/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2023
First Gazette notice for voluntary strike-off
dot icon14/12/2023
Application to strike the company off the register
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon21/07/2023
Accounts for a dormant company made up to 2022-11-30
dot icon09/12/2022
Satisfaction of charge 021151950001 in full
dot icon01/12/2022
Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 2022-12-01
dot icon31/10/2022
Confirmation statement made on 2022-10-26 with updates
dot icon18/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon03/05/2022
Termination of appointment of Matthew Tyne as a secretary on 2022-04-30
dot icon21/03/2022
Director's details changed for Mr David John Brooks on 2022-03-18
dot icon09/03/2022
Termination of appointment of Mark Joseph Brooks-Wadham as a director on 2022-02-23
dot icon09/03/2022
Appointment of Mr David John Brooks as a director on 2022-01-23
dot icon09/03/2022
Appointment of Mr Joseph Edward Roffey as a director on 2022-02-23
dot icon05/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon28/07/2021
Accounts for a dormant company made up to 2020-11-30
dot icon27/10/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon29/01/2020
Accounts for a dormant company made up to 2019-11-30
dot icon30/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon22/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon07/05/2019
Registration of charge 021151950001, created on 2019-05-01
dot icon30/11/2018
Resolutions
dot icon05/11/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon05/09/2018
Cessation of Caretidy Limited as a person with significant control on 2016-11-30
dot icon05/09/2018
Notification of Caretidy Two Limited as a person with significant control on 2016-11-30
dot icon22/06/2018
Accounts for a small company made up to 2017-11-30
dot icon30/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon28/06/2017
Accounts for a dormant company made up to 2016-11-30
dot icon13/01/2017
Confirmation statement made on 2016-10-26 with updates
dot icon12/08/2016
Termination of appointment of Sanjiv Dembla Fcca as a secretary on 2016-08-12
dot icon02/08/2016
Appointment of Mr Matthew Tyne as a secretary on 2016-08-02
dot icon12/04/2016
Accounts for a dormant company made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon08/06/2015
Accounts for a dormant company made up to 2014-11-30
dot icon12/12/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon06/06/2014
Accounts for a dormant company made up to 2013-11-30
dot icon17/12/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon12/06/2013
Accounts for a dormant company made up to 2012-11-30
dot icon23/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon12/06/2012
Accounts for a dormant company made up to 2011-11-30
dot icon15/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon14/06/2011
Accounts for a dormant company made up to 2010-11-30
dot icon25/11/2010
Current accounting period extended from 2010-05-31 to 2010-11-30
dot icon22/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon15/04/2010
Termination of appointment of Patrick Crockford as a secretary
dot icon15/04/2010
Appointment of Sanjiv Dembla Fcca as a secretary
dot icon23/12/2009
Accounts for a dormant company made up to 2009-05-31
dot icon20/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon20/11/2009
Director's details changed for Mr Mark Joseph Brooks-Wadham on 2009-11-20
dot icon22/12/2008
Accounts for a dormant company made up to 2008-05-31
dot icon04/11/2008
Return made up to 26/10/08; full list of members
dot icon04/11/2008
Director's change of particulars / mark brooks-wadham / 26/10/2008
dot icon06/11/2007
Accounts for a dormant company made up to 2007-05-31
dot icon29/10/2007
Return made up to 26/10/07; full list of members
dot icon29/10/2007
Director's particulars changed
dot icon22/01/2007
Accounts for a dormant company made up to 2006-05-31
dot icon27/10/2006
Return made up to 26/10/06; full list of members
dot icon27/10/2006
Secretary's particulars changed
dot icon27/10/2006
Director's particulars changed
dot icon06/01/2006
Accounts for a dormant company made up to 2005-05-31
dot icon21/11/2005
Return made up to 26/10/05; full list of members
dot icon21/11/2005
Location of debenture register
dot icon21/11/2005
Location of register of members
dot icon21/11/2005
Registered office changed on 21/11/05 from: gate house 5 chapel place rivington street london EC2A 3DQ
dot icon21/11/2005
Director's particulars changed
dot icon17/12/2004
Accounts for a dormant company made up to 2004-05-31
dot icon29/10/2004
Return made up to 26/10/04; full list of members
dot icon23/03/2004
Accounts for a dormant company made up to 2003-05-31
dot icon10/11/2003
Return made up to 26/10/03; full list of members
dot icon02/04/2003
Accounts for a dormant company made up to 2002-05-31
dot icon08/11/2002
Return made up to 26/10/02; full list of members
dot icon03/04/2002
Accounts for a dormant company made up to 2001-05-31
dot icon06/11/2001
Return made up to 26/10/01; full list of members
dot icon20/03/2001
New secretary appointed
dot icon20/03/2001
Secretary resigned
dot icon20/01/2001
Full accounts made up to 2000-05-31
dot icon15/11/2000
Return made up to 26/10/00; full list of members
dot icon03/12/1999
Return made up to 26/10/99; full list of members
dot icon30/09/1999
Full accounts made up to 1999-05-31
dot icon30/12/1998
Full accounts made up to 1998-05-31
dot icon07/12/1998
Registered office changed on 07/12/98 from: prospect house 2 athenaeum road whetstone london N20 9YU
dot icon03/12/1998
Return made up to 26/10/98; full list of members
dot icon13/07/1998
Auditor's resignation
dot icon08/06/1998
Return made up to 26/10/97; full list of members
dot icon21/04/1998
Secretary resigned
dot icon02/04/1998
Accounts for a small company made up to 1997-05-31
dot icon02/04/1998
New secretary appointed
dot icon19/03/1997
Return made up to 26/10/96; no change of members
dot icon30/12/1996
Accounts for a small company made up to 1996-05-31
dot icon31/03/1996
Accounts for a small company made up to 1995-05-31
dot icon15/11/1995
Return made up to 26/10/95; no change of members
dot icon07/06/1995
Registered office changed on 07/06/95 from: suite 12 de walden court 85 new cavendish street london W1M 7RN
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 26/10/94; full list of members
dot icon14/10/1994
Accounts for a dormant company made up to 1994-05-31
dot icon14/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon14/10/1994
Resolutions
dot icon14/10/1994
Accounting reference date shortened from 31/12 to 31/05
dot icon25/01/1994
Secretary resigned
dot icon24/01/1994
Return made up to 26/10/93; full list of members
dot icon11/11/1993
New secretary appointed
dot icon11/11/1993
Full accounts made up to 1992-12-31
dot icon21/06/1993
Certificate of change of name
dot icon08/06/1993
New secretary appointed;new director appointed
dot icon08/06/1993
Registered office changed on 08/06/93 from: 401 st. John street london EC1V 4LH
dot icon28/05/1993
Director resigned
dot icon28/05/1993
Secretary resigned
dot icon26/04/1993
Compulsory strike-off action has been discontinued
dot icon26/04/1993
Return made up to 26/10/92; full list of members
dot icon13/04/1993
First Gazette notice for compulsory strike-off
dot icon27/02/1992
Full accounts made up to 1991-12-31
dot icon27/02/1992
Full accounts made up to 1990-12-31
dot icon11/02/1992
Return made up to 26/10/91; full list of members
dot icon23/12/1991
Director's particulars changed
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon31/10/1990
Return made up to 26/10/90; full list of members
dot icon02/10/1989
Full accounts made up to 1988-12-31
dot icon02/10/1989
Return made up to 07/08/89; full list of members
dot icon06/09/1989
Certificate of change of name
dot icon04/09/1989
Director resigned;new director appointed
dot icon18/02/1989
Full accounts made up to 1987-12-31
dot icon18/02/1989
Return made up to 03/09/88; full list of members
dot icon08/11/1988
Registered office changed on 08/11/88 from: 1 verulam buildings gray's inn london WC1R 5LJ
dot icon18/01/1988
Secretary resigned;new secretary appointed;director resigned
dot icon18/01/1988
Registered office changed on 18/01/88 from: 15 irving street london WC2H7AU
dot icon18/01/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon15/05/1987
Registered office changed on 15/05/87 from: 1 verulam buildings gray's inn london WC1R 5LJ
dot icon25/03/1987
Certificate of Incorporation
dot icon25/03/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon25/03/1987
Miscellaneous
dot icon25/03/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/11/2023
dot iconLast accounts made up to
30/11/2022View PDF

Confirmation

dot iconLast statement dated
30/11/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
-
1.00
-
0.00
-
-
-
-
-
-
-
2022
-
1.00
-
0.00
-
-
-
-
-
-
-
2022
-
1.00
-
0.00
-
-
-
-
-
-
-

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARTERHOUSE LEASING & FINANCE LIMITED

CHARTERHOUSE LEASING & FINANCE LIMITED is a Dissolved company incorporated on 25/03/1987 with the registered office located at 17 St. Helen's Place, London EC3A 6DG. 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 LEASING & FINANCE LIMITED?

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CHARTERHOUSE LEASING & FINANCE LIMITED is currently Dissolved. It was registered on 25/03/1987 and dissolved on 12/03/2024.

Where is CHARTERHOUSE LEASING & FINANCE LIMITED located?

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CHARTERHOUSE LEASING & FINANCE LIMITED is registered at 17 St. Helen's Place, London EC3A 6DG.

What does CHARTERHOUSE LEASING & FINANCE LIMITED do?

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CHARTERHOUSE LEASING & FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE LEASING & FINANCE LIMITED?

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The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.