CHARTWELL TRUSTEE PENSION SOLUTIONS LTD

Key Data

Status

Liquidation

Company No.

06453607

Incorporation date

14/12/2007

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2007)

12/12/2023

Dissolution deferment

View PDF (1 pages)

11/12/2023

Completion of winding up

View PDF (1 pages)

21/06/2018

Order of court to wind up

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08/03/2018

Amended total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/03/2018

Amended total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

01/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/12/2015

Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 2015-12-07

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

23/11/2015

Registered office address changed from Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT to The Grange Market Square Westerham Kent TN16 1HB on 2015-11-23

View PDF (1 pages)

01/04/2015

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

01/04/2015

Termination of appointment of Sarah Duffell as a secretary on 2015-01-02

View PDF (1 pages)

01/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

24/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2014

Termination of appointment of Karen Burton as a director

View PDF (1 pages)

12/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/04/2014

Appointment of Mr Christopher William Payne as a director

View PDF (2 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

18/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

18/10/2013

Registered office address changed from C/O Phoenix Accounting Limited 78 Beckenham Road Beckenham Kent BR3 4RH England on 2013-10-18

View PDF (1 pages)

25/06/2013

Termination of appointment of Christopher Payne as a director

View PDF (1 pages)

25/06/2013

Appointment of Mrs Karen Carol Burton as a director

View PDF (2 pages)

08/05/2013

Appointment of Mrs Sarah Duffell as a secretary

View PDF (1 pages)

14/03/2013

Certificate of change of name

View PDF (3 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (3 pages)

14/03/2013

Appointment of Mr Christopher William Payne as a director

View PDF (2 pages)

14/03/2013

Termination of appointment of Toni Palmer as a director

View PDF (1 pages)

08/03/2013

Termination of appointment of Bristol Legal Services Limited as a secretary

View PDF (1 pages)

08/03/2013

Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE on 2013-03-08

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

17/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Mrs Toni Patricia Palmer on 2009-10-01

View PDF (2 pages)

05/01/2010

Secretary's details changed for Bristol Legal Services Limited on 2009-10-01

View PDF (2 pages)

21/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

05/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

19/03/2008

Curr ext from 31/12/2008 to 31/03/2009

View PDF (1 pages)

14/12/2007

Incorporation

View PDF (23 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

30/09/2016

Next confirmation date

18/10/2017

Last change occurred

30/09/2016

Accounts

Micro Entity

Last made up date

30/09/2016

Next account date

30/09/2017

Next due on

30/06/2018

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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
BRISTOL LEGAL SERVICES LIMITED	Corporate Secretary	13/12/2007 - 01/02/2013	120
Payne, Christopher William	Director	12/03/2013 - 19/06/2013	5
Payne, Christopher William	Director	01/04/2014 - Present	5
Palmer, Toni Patricia	Director	13/12/2007 - 12/03/2013	1
Burton, Karen Carol	Director	19/06/2013 - 11/04/2014	1

Persons with Significant Control

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

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Description

About CHARTWELL TRUSTEE PENSION SOLUTIONS LTD

CHARTWELL TRUSTEE PENSION SOLUTIONS LTD is an(a) Liquidation company incorporated on 14/12/2007 with the registered office located at Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT. 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 CHARTWELL TRUSTEE PENSION SOLUTIONS LTD?

CHARTWELL TRUSTEE PENSION SOLUTIONS LTD is currently Liquidation. It was registered on 14/12/2007 .

Where is CHARTWELL TRUSTEE PENSION SOLUTIONS LTD located?

CHARTWELL TRUSTEE PENSION SOLUTIONS LTD is registered at Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT.

What does CHARTWELL TRUSTEE PENSION SOLUTIONS LTD do?

CHARTWELL TRUSTEE PENSION SOLUTIONS LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CHARTWELL TRUSTEE PENSION SOLUTIONS LTD?

The latest filing was on 12/12/2023: Dissolution deferment.