CHARTERHOUSE LEASING & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02115195

Incorporation date

25/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2023

Application to strike the company off the register

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

09/12/2022

Satisfaction of charge 021151950001 in full

View PDF (1 pages)

01/12/2022

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

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

18/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

03/05/2022

Termination of appointment of Matthew Tyne as a secretary on 2022-04-30

View PDF (1 pages)

21/03/2022

Director's details changed for Mr David John Brooks on 2022-03-18

View PDF (2 pages)

09/03/2022

Termination of appointment of Mark Joseph Brooks-Wadham as a director on 2022-02-23

View PDF (1 pages)

09/03/2022

Appointment of Mr David John Brooks as a director on 2022-01-23

View PDF (2 pages)

09/03/2022

Appointment of Mr Joseph Edward Roffey as a director on 2022-02-23

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

29/01/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

07/05/2019

Registration of charge 021151950001, created on 2019-05-01

View PDF (79 pages)

30/11/2018

Resolutions

View PDF (14 pages)

05/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

05/09/2018

Cessation of Caretidy Limited as a person with significant control on 2016-11-30

View PDF (3 pages)

05/09/2018

Notification of Caretidy Two Limited as a person with significant control on 2016-11-30

View PDF (4 pages)

22/06/2018

Accounts for a small company made up to 2017-11-30

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

12/08/2016

Termination of appointment of Sanjiv Dembla Fcca as a secretary on 2016-08-12

View PDF (1 pages)

02/08/2016

Appointment of Mr Matthew Tyne as a secretary on 2016-08-02

View PDF (2 pages)

12/04/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

08/06/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

06/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

12/06/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

12/06/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

14/06/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

25/11/2010

Current accounting period extended from 2010-05-31 to 2010-11-30

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

15/04/2010

Termination of appointment of Patrick Crockford as a secretary

View PDF (2 pages)

15/04/2010

Appointment of Sanjiv Dembla Fcca as a secretary

View PDF (3 pages)

23/12/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Mr Mark Joseph Brooks-Wadham on 2009-11-20

View PDF (2 pages)

22/12/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

04/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

04/11/2008

Director's change of particulars / mark brooks-wadham / 26/10/2008

View PDF (2 pages)

06/11/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

29/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

27/10/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

27/10/2006

Secretary's particulars changed

View PDF (1 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

21/11/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

21/11/2005

Location of debenture register

View PDF (1 pages)

21/11/2005

Location of register of members

View PDF (1 pages)

21/11/2005

Registered office changed on 21/11/05 from: gate house 5 chapel place rivington street london EC2A 3DQ

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

29/10/2004

Return made up to 26/10/04; full list of members

View PDF (2 pages)

23/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

10/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

02/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

08/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

03/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

06/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

15/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

03/12/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

30/12/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

07/12/1998

Registered office changed on 07/12/98 from: prospect house 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

03/12/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

13/07/1998

Auditor's resignation

View PDF (1 pages)

08/06/1998

Return made up to 26/10/97; full list of members

View PDF (0 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

02/04/1998

New secretary appointed

View PDF (3 pages)

19/03/1997

Return made up to 26/10/96; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

31/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

15/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

07/06/1995

Registered office changed on 07/06/95 from: suite 12 de walden court 85 new cavendish street london W1M 7RN

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/10/1994

Return made up to 26/10/94; full list of members

View PDF (6 pages)

14/10/1994

Accounts for a dormant company made up to 1994-05-31

View PDF (1 pages)

14/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (2 pages)

14/10/1994

Resolutions

View PDF (1 pages)

14/10/1994

Accounting reference date shortened from 31/12 to 31/05

View PDF (1 pages)

25/01/1994

Secretary resigned

View PDF (2 pages)

24/01/1994

Return made up to 26/10/93; full list of members

View PDF (7 pages)

11/11/1993

New secretary appointed

View PDF (2 pages)

11/11/1993

Full accounts made up to 1992-12-31

View PDF (3 pages)

21/06/1993

Certificate of change of name

View PDF (2 pages)

08/06/1993

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1993

Registered office changed on 08/06/93 from: 401 st. John street london EC1V 4LH

View PDF (0 pages)

28/05/1993

Director resigned

View PDF (2 pages)

28/05/1993

Secretary resigned

View PDF (0 pages)

26/04/1993

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/1993

Return made up to 26/10/92; full list of members

View PDF (6 pages)

13/04/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

27/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/02/1992

Return made up to 26/10/91; full list of members

View PDF (6 pages)

23/12/1991

Director's particulars changed

View PDF (2 pages)

01/11/1990

Full accounts made up to 1989-12-31

View PDF (3 pages)

31/10/1990

Return made up to 26/10/90; full list of members

View PDF (4 pages)

02/10/1989

Full accounts made up to 1988-12-31

View PDF (3 pages)

02/10/1989

Return made up to 07/08/89; full list of members

View PDF (5 pages)

06/09/1989

Certificate of change of name

View PDF (2 pages)

04/09/1989

Director resigned;new director appointed

View PDF (2 pages)

18/02/1989

Full accounts made up to 1987-12-31

View PDF (3 pages)

18/02/1989

Return made up to 03/09/88; full list of members

View PDF (5 pages)

08/11/1988

Registered office changed on 08/11/88 from: 1 verulam buildings gray's inn london WC1R 5LJ

View PDF (1 pages)

18/01/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/01/1988

Registered office changed on 18/01/88 from: 15 irving street london WC2H7AU

View PDF (1 pages)

18/01/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

15/05/1987

Registered office changed on 15/05/87 from: 1 verulam buildings gray's inn london WC1R 5LJ

View PDF (1 pages)

25/03/1987

Certificate of Incorporation

View PDF (1 pages)

25/03/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (1 pages)

25/03/1987

Miscellaneous

View PDF (1 pages)

25/03/1987

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Dormant

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Brooks-Wadham, Mark Joseph	Director	17/05/1993 - 22/02/2022	16
Brooks, David John	Director	22/01/2022 - Present	20
Mccall, John Quintin	Secretary	22/03/1998 - 28/02/2001	3
Roffey, Joseph Edward	Director	22/02/2022 - Present	19
Crockford, Patrick Charles	Secretary	01/03/2001 - 26/03/2010	5

Persons with Significant Control

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

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Description

About CHARTERHOUSE LEASING & FINANCE LIMITED

CHARTERHOUSE LEASING & FINANCE LIMITED is an(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?

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?

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

What does CHARTERHOUSE LEASING & FINANCE LIMITED do?

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?

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