CHARTERS FINANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00509647

Incorporation date

10/07/1952

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

06/01/2015

Final Gazette dissolved via voluntary strike-off

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23/09/2014

First Gazette notice for voluntary strike-off

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15/09/2014

Application to strike the company off the register

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19/05/2014

Registered office address changed from , 111a Station Road, West Wickham, Kent, BR4 0PX on 2014-05-19

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30/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

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16/08/2013

Total exemption small company accounts made up to 2012-12-31

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10/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

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09/08/2012

Total exemption small company accounts made up to 2011-12-31

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19/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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25/07/2011

Total exemption small company accounts made up to 2010-12-31

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25/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

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25/11/2010

Secretary's details changed for Mrs Patricia Helen Jarman on 2010-09-01

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25/11/2010

Director's details changed for Mr Peter Jarman on 2010-09-01

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25/11/2010

Director's details changed for Miss Judith Lisa Jarman on 2010-09-01

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11/08/2010

Total exemption small company accounts made up to 2009-12-31

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03/01/2010

Statement by directors

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03/01/2010

Solvency statement dated 07/12/09

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03/01/2010

Resolutions

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24/11/2009

Annual return made up to 2009-09-29

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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24/10/2008

Return made up to 29/09/08; no change of members

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17/10/2007

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

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11/10/2007

Return made up to 29/09/07; full list of members

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26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/10/2006

Return made up to 29/09/06; full list of members

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31/10/2005

Total exemption small company accounts made up to 2004-12-31

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29/09/2005

Return made up to 29/09/05; full list of members

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06/10/2004

Return made up to 29/09/04; full list of members

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10/08/2004

Total exemption small company accounts made up to 2003-12-31

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31/10/2003

Total exemption small company accounts made up to 2002-12-31

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15/10/2003

Registered office changed on 15/10/03 from:\215, lower addiscombe rd,, croydon, surrey, CR0 6RB

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15/10/2003

Return made up to 29/09/03; full list of members

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05/11/2002

Total exemption small company accounts made up to 2001-12-31

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26/10/2002

Return made up to 29/09/02; full list of members

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24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

23/10/2001

Return made up to 29/09/01; full list of members

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12/10/2000

Return made up to 29/09/00; full list of members

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02/10/2000

View PDF (7 pages)

06/10/1999

Return made up to 29/09/99; full list of members

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02/06/1999

View PDF (7 pages)

26/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

16/10/1998

View PDF (7 pages)

15/10/1997

View PDF (8 pages)

09/10/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

30/10/1996

View PDF (7 pages)

22/10/1996

Return made up to 29/09/96; full list of members

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31/10/1995

View PDF (8 pages)

09/10/1995

Return made up to 29/09/95; no change of members

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01/08/1995

Particulars of mortgage/charge

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01/08/1995

Particulars of mortgage/charge

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12/10/1994

Return made up to 29/09/94; no change of members

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24/05/1994

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07/10/1993

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07/10/1993

Return made up to 29/09/93; full list of members

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23/10/1992

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13/10/1992

Return made up to 29/09/92; no change of members

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15/04/1992

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20/11/1991

Return made up to 29/09/91; no change of members

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11/04/1991

Declaration of satisfaction of mortgage/charge

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11/04/1991

Declaration of satisfaction of mortgage/charge

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26/03/1991

Return made up to 28/12/90; full list of members

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07/03/1991

Particulars of mortgage/charge

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05/03/1991

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17/08/1990

Particulars of mortgage/charge

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17/08/1990

Particulars of mortgage/charge

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18/05/1990

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15/05/1990

Director resigned;new director appointed

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24/04/1990

Return made up to 29/09/89; full list of members

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23/06/1989

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23/06/1989

Return made up to 31/12/88; full list of members

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11/03/1988

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11/03/1988

Return made up to 24/12/87; full list of members

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22/05/1987

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25/11/1986

Particulars of mortgage/charge

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07/11/1986

Return made up to 31/10/86; full list of members

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10/06/1986

Full accounts made up to 1984-12-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHARTERS FINANCE COMPANY LIMITED

CHARTERS FINANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 10/07/1952 with the registered office located at 3 Silverwood Close, Silverwood Close, Croydon CR0 9AU. 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 CHARTERS FINANCE COMPANY LIMITED?

CHARTERS FINANCE COMPANY LIMITED is currently Dissolved. It was registered on 10/07/1952 and dissolved on 06/01/2015.

Where is CHARTERS FINANCE COMPANY LIMITED located?

CHARTERS FINANCE COMPANY LIMITED is registered at 3 Silverwood Close, Silverwood Close, Croydon CR0 9AU.

What does CHARTERS FINANCE COMPANY LIMITED do?

CHARTERS FINANCE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERS FINANCE COMPANY LIMITED?

The latest filing was on 06/01/2015: Final Gazette dissolved via voluntary strike-off.