CHARTWELL HOUSE FINANCIAL SERVICES LTD.

Key Data

Status

Dissolved

Company No.

02397612

Incorporation date

21/06/1989

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1989)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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18/08/2013

Application to strike the company off the register

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13/08/2013

Total exemption small company accounts made up to 2013-07-31

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16/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

16/07/2013

Director's details changed for Geoffrey Russel How on 2012-11-10

View PDF (2 pages)

16/07/2013

Director's details changed for Roger Malcolm Chapman on 2012-11-10

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16/07/2013

Satisfaction of charge 1 in full

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16/01/2013

Total exemption small company accounts made up to 2012-04-30

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16/01/2013

Current accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

18/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

18/07/2010

Director's details changed for Geoffrey Russel How on 2010-06-01

View PDF (2 pages)

18/07/2010

Director's details changed for Roger Malcolm Chapman on 2010-06-01

View PDF (2 pages)

18/07/2010

Director's details changed for John Anthony George Bennett on 2010-06-01

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

25/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

09/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

28/08/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

24/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

04/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

08/02/2007

Auditor's resignation

View PDF (1 pages)

21/08/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

17/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

13/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/07/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

06/07/2004

Secretary's particulars changed;director's particulars changed

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30/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/06/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

23/07/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/06/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

21/06/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

05/07/1999

Return made up to 22/06/99; no change of members

View PDF (9 pages)

25/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

21/06/1998

Return made up to 22/06/98; full list of members

View PDF (10 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

25/10/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

31/07/1997

Return made up to 22/06/97; no change of members

View PDF (8 pages)

13/01/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

14/07/1996

Return made up to 22/06/96; no change of members

View PDF (8 pages)

19/09/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

17/08/1995

Secretary's particulars changed

View PDF (2 pages)

10/07/1995

Return made up to 22/06/95; full list of members

View PDF (9 pages)

29/06/1995

Director resigned

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (3 pages)

27/02/1995

Director's particulars changed

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12/01/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/06/1994

Return made up to 22/06/94; full list of members

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28/11/1993

New director appointed

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16/11/1993

Return made up to 22/06/93; no change of members

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16/11/1993

Director resigned

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20/08/1993

Full accounts made up to 1993-04-30

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23/05/1993

Auditor's resignation

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03/03/1993

Director resigned

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03/03/1993

Director resigned

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25/02/1993

Certificate of change of name

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02/12/1992

Full accounts made up to 1992-04-30

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31/08/1992

Return made up to 22/06/92; full list of members

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18/05/1992

New director appointed

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15/03/1992

Registered office changed on 16/03/92 from: 93 regent street cambridge CB2 1AW

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12/12/1991

Particulars of mortgage/charge

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24/09/1991

Accounts for a small company made up to 1991-04-30

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30/06/1991

Return made up to 22/06/91; full list of members

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12/11/1990

Return made up to 20/09/90; full list of members

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22/10/1990

Accounts for a small company made up to 1990-04-30

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10/10/1989

New director appointed

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03/10/1989

Wd 27/09/89 ad 01/08/89--------- £ si 998@1=998 £ ic 2/1000

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27/09/1989

Accounting reference date notified as 30/04

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25/07/1989

Certificate of change of name

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06/07/1989

Resolutions

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06/07/1989

Resolutions

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06/07/1989

£ nc 100/50000

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03/07/1989

Registered office changed on 04/07/89 from: temple house 20 holywell row london EC2A 4JB

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03/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1989

Incorporation

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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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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

Person	Title	Period	Connections
Cross, Peter	Director	01/10/1993 - 29/04/1995	-
Bennett, John Anthony George	Director	01/02/1995 - Present	4
Bennett, John Anthony George	Secretary	04/03/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHARTWELL HOUSE FINANCIAL SERVICES LTD.

CHARTWELL HOUSE FINANCIAL SERVICES LTD. is an(a) Dissolved company incorporated on 21/06/1989 with the registered office located at 620 Newmarket Road, Cambridge, CB5 8LP. 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 CHARTWELL HOUSE FINANCIAL SERVICES LTD.?

CHARTWELL HOUSE FINANCIAL SERVICES LTD. is currently Dissolved. It was registered on 21/06/1989 and dissolved on 09/12/2013.

Where is CHARTWELL HOUSE FINANCIAL SERVICES LTD. located?

CHARTWELL HOUSE FINANCIAL SERVICES LTD. is registered at 620 Newmarket Road, Cambridge, CB5 8LP.

What does CHARTWELL HOUSE FINANCIAL SERVICES LTD. do?

CHARTWELL HOUSE FINANCIAL SERVICES LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CHARTWELL HOUSE FINANCIAL SERVICES LTD.?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.