CHARTERHOUSE SERVICING LIMITED

Key Data

Status

Dissolved

Company No.

03066572

Incorporation date

09/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1995)

12/03/2024

Final Gazette dissolved via voluntary strike-off

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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)

21/07/2023

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

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

09/12/2022

Satisfaction of charge 030665720001 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)

18/08/2022

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

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 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 2022-02-23

View PDF (2 pages)

09/03/2022

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

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

22/06/2021

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

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-06-09 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)

22/08/2019

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

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

07/05/2019

Registration of charge 030665720001, created on 2019-05-01

View PDF (79 pages)

30/11/2018

Resolutions

View PDF (14 pages)

03/09/2018

Second filing of Confirmation Statement dated 09/06/2017

View PDF (7 pages)

31/08/2018

Second filing for the notification of Caretidy Two Limited as a person with significant control

View PDF (7 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

04/05/2018

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

View PDF (2 pages)

12/04/2018

Notification of Caretidy Two Limited as a person with significant control on 2017-11-30

View PDF (3 pages)

21/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

20/06/2017

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

View PDF (2 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)

22/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

12/04/2016

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

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-09 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)

18/07/2014

Annual return made up to 2014-06-09 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)

01/07/2013

Annual return made up to 2013-06-09 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)

27/06/2012

Annual return made up to 2012-06-09 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)

06/07/2011

Annual return made up to 2011-06-09 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)

04/08/2010

Annual return made up to 2010-06-09 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)

10/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

22/12/2008

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

View PDF (1 pages)

04/08/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

04/08/2008

Director's change of particulars / mark brooks-wadham / 09/06/2008

View PDF (2 pages)

06/11/2007

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

View PDF (1 pages)

11/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Secretary'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)

09/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

09/06/2006

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)

16/06/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

17/12/2004

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

View PDF (1 pages)

30/06/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

23/03/2004

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

View PDF (1 pages)

24/06/2003

Return made up to 09/06/03; 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)

06/08/2002

Return made up to 09/06/02; 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)

10/07/2001

Return made up to 09/06/01; 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

Accounts made up to 2000-05-31

View PDF (6 pages)

13/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts made up to 1999-05-31

View PDF (7 pages)

09/06/1999

Return made up to 09/06/99; no change of members

View PDF (6 pages)

23/03/1999

Accounts made up to 1998-05-31

View PDF (7 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)

13/07/1998

Auditor's resignation

View PDF (1 pages)

26/06/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Accounts made up to 1997-05-31

View PDF (7 pages)

02/04/1998

New secretary appointed

View PDF (3 pages)

28/07/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

30/12/1996

Accounts made up to 1996-05-31

View PDF (7 pages)

14/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

29/11/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

14/06/1995

Secretary resigned

View PDF (2 pages)

09/06/1995

Incorporation

View PDF (20 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
-
2.00
-
0.00
-
-

2022
-
2.00
-
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, David John	Director	23/02/2022 - Present	20
Roffey, Joseph Edward	Director	23/02/2022 - Present	19
Crockford, Patrick Charles	Secretary	01/03/2001 - 26/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE SERVICING LIMITED

CHARTERHOUSE SERVICING LIMITED is an(a) Dissolved company incorporated on 09/06/1995 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 SERVICING LIMITED?

CHARTERHOUSE SERVICING LIMITED is currently Dissolved. It was registered on 09/06/1995 and dissolved on 12/03/2024.

Where is CHARTERHOUSE SERVICING LIMITED located?

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

What does CHARTERHOUSE SERVICING LIMITED do?

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

What is the latest filing for CHARTERHOUSE SERVICING LIMITED?

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