CHARTERHOUSE RESOURCE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05299404

Incorporation date

28/11/2004

Size

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2004)

20/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2012

Termination of appointment of Rachel Cameron as a secretary

View PDF (1 pages)

13/06/2012

Termination of appointment of Caroline Jenkinson as a director

View PDF (1 pages)

13/06/2012

Appointment of Mr Andrew Jenkinson as a director

View PDF (2 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/02/2012

Termination of appointment of Michael Walshe as a director

View PDF (1 pages)

04/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

04/12/2011

Termination of appointment of Graham Ball as a director

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (1 pages)

26/10/2011

Termination of appointment of Graham Ball as a director

View PDF (1 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (23 pages)

05/09/2011

Appointment of Mrs Caroline Anita Jenkinson as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Farshad Ghiaci as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (9 pages)

12/01/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

06/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (24 pages)

10/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/03/2010

Appointment of Graham Wakely Ball as a director

View PDF (2 pages)

04/03/2010

Appointment of Mr Michael Andrew Walshe as a director

View PDF (2 pages)

18/02/2010

Appointment of Mr Farshad Ghiaci as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Andrew Jenkinson on 2010-02-11

View PDF (2 pages)

04/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (23 pages)

06/06/2009

Appointment terminated director graham ball

View PDF (1 pages)

03/06/2009

Appointment terminated director michael walshe

View PDF (1 pages)

02/06/2009

Appointment terminated director farshad ghiaci

View PDF (1 pages)

19/02/2009

Return made up to 29/11/08; full list of members

View PDF (6 pages)

21/12/2008

Appointment terminated director robert appleyard

View PDF (1 pages)

06/08/2008

Accounts made up to 2007-12-31

View PDF (36 pages)

11/12/2007

Return made up to 29/11/07; full list of members

View PDF (5 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 1 church road hove east sussex BN3 2HA

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (2 pages)

17/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

17/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Registered office changed on 01/06/06 from: 197 - 201 church road hove east sussex BN3 2AH

View PDF (1 pages)

22/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

12/12/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (2 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE RESOURCE SOLUTIONS LIMITED

CHARTERHOUSE RESOURCE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/11/2004 with the registered office located at Charter House, 121 Davigdor Road, Hove, East Sussex BN3 1RE. There is currently 1 active director 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 RESOURCE SOLUTIONS LIMITED?

CHARTERHOUSE RESOURCE SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/11/2004 and dissolved on 20/10/2014.

Where is CHARTERHOUSE RESOURCE SOLUTIONS LIMITED located?

CHARTERHOUSE RESOURCE SOLUTIONS LIMITED is registered at Charter House, 121 Davigdor Road, Hove, East Sussex BN3 1RE.

What does CHARTERHOUSE RESOURCE SOLUTIONS LIMITED do?

CHARTERHOUSE RESOURCE SOLUTIONS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE RESOURCE SOLUTIONS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.