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CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED

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CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

02547034

Incorporation date

09/10/1990

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

Registered address

Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DYCopy
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Latest events (Record since 09/10/1990)
dot icon27/06/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2023
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon11/11/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon31/07/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
View PDF (1 pages)
dot icon06/02/2017
Registered office address changed from 14 Brian Avenue Norwich NR1 2PH to Queens Head House the Street Acle Norwich Norfolk NR13 3DY on 2017-02-06
View PDF (1 pages)
dot icon23/12/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon03/12/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon09/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon26/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/02/2013
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon08/01/2012
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon12/01/2011
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon20/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2009
Director's details changed for Mr Anthony William Millard on 2009-10-09
View PDF (2 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon27/10/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon03/12/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon14/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon08/01/2007
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon16/11/2005
Return made up to 09/10/05; full list of members
View PDF (6 pages)
dot icon19/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon04/11/2004
Return made up to 09/10/04; full list of members
View PDF (6 pages)
dot icon02/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon03/10/2003
Return made up to 09/10/03; full list of members
View PDF (6 pages)
dot icon29/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon06/01/2003
Return made up to 09/10/02; full list of members
View PDF (6 pages)
dot icon06/06/2002
Total exemption full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon18/10/2001
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon03/09/2001
Total exemption full accounts made up to 2000-10-31
View PDF (8 pages)
dot icon04/10/2000
Return made up to 09/10/00; full list of members
View PDF (6 pages)
dot icon29/08/2000
Full accounts made up to 1999-10-31
View PDF (8 pages)
dot icon08/11/1999
Return made up to 09/10/99; full list of members
View PDF (6 pages)
dot icon21/07/1999
Full accounts made up to 1998-10-31
View PDF (8 pages)
dot icon29/01/1999
Return made up to 09/10/98; full list of members
View PDF (6 pages)
dot icon02/09/1998
Accounts for a small company made up to 1997-10-31
View PDF (9 pages)
dot icon05/11/1997
Return made up to 09/10/97; full list of members
View PDF (6 pages)
dot icon29/08/1997
Full accounts made up to 1996-10-31
View PDF (9 pages)
dot icon30/10/1996
Return made up to 09/10/96; full list of members
View PDF (6 pages)
dot icon29/07/1996
Full accounts made up to 1995-10-31
View PDF (9 pages)
dot icon14/11/1995
Full accounts made up to 1994-10-31
View PDF (8 pages)
dot icon09/11/1995
Return made up to 09/10/95; no change of members
View PDF (4 pages)
dot icon28/10/1994
Return made up to 09/10/94; full list of members
View PDF (0 pages)
dot icon29/07/1994
Full accounts made up to 1993-10-31
View PDF (0 pages)
dot icon20/10/1993
Return made up to 09/10/93; full list of members
View PDF (0 pages)
dot icon03/06/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon16/10/1992
Return made up to 09/10/92; no change of members
View PDF (0 pages)
dot icon30/06/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon21/10/1991
Return made up to 09/10/91; full list of members
View PDF (0 pages)
dot icon05/02/1991
Ad 16/10/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon05/02/1991
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon19/10/1990
Resolutions
View PDF (0 pages)
dot icon15/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon09/10/1990
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED

CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 09/10/1990 with the registered office located at Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DY. There is currently no 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 SYSTEMS CONSULTANCY LIMITED?

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CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED is currently Dissolved. It was registered on 09/10/1990 and dissolved on 27/06/2023.

Where is CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED located?

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CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED is registered at Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DY.

What does CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED do?

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CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE SYSTEMS CONSULTANCY LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.