CCF CHARTERHOUSE LIMITED
Overview
| Company Name | CCF CHARTERHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02803379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCF CHARTERHOUSE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CCF CHARTERHOUSE LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCF CHARTERHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED | Aug 07, 1998 | Aug 07, 1998 |
| CHARTERHOUSE EUROPEAN HOLDING LIMITED | Jul 19, 1993 | Jul 19, 1993 |
| TRUSHELFCO (NO. 1900) LIMITED | Mar 25, 1993 | Mar 25, 1993 |
What are the latest accounts for CCF CHARTERHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CCF CHARTERHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 05, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sarah Caroline Gott as a secretary on Feb 29, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert James Hinton as a secretary on Feb 29, 2012 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Jaya Subramaniyan on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Caroline Maher on May 21, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Peter Reid as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter John Reid on Sep 11, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Jaya Subramaniyan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Maher on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter John Reid on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CCF CHARTERHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 167178560001 | |||||||
| MANSELL, Victor John Blakemore | Director | Follyfoot Farm Cobbetts Lane Yateley GU17 9LW Camberley Surrey | United Kingdom | British | 89459510001 | |||||
| SUBRAMANIYAN, Jaya | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Malaysian | 136924480002 | |||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| HOTCHIN, Michael Geoffrey | Secretary | 25 Spencer Close CM24 8AN Stansted Mountfitchet Essex | British | 37349350001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PAGE, Stephen Richard | Secretary | 66 Canterbury Avenue DA15 9AS Sidcup Kent | British | 38547590002 | ||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BACKER, Christophe Raoul Fernand De | Director | 32 Avenue Charles Floquet Paris 75007 France | French | 61453990001 | ||||||
| BAINES, Paul Martin | Director | Keswick 17 Cumberland Road Kew TW9 3HJ Richmond Surrey | England | British | 93454580001 | |||||
| BENTON, Robert John | Director | Hatcham House High Street TN18 4PX Hawkhurst Kent | United Kingdom | British | 50543750003 | |||||
| BLANK, Maurice Victor, Sir | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | British | 111148580001 | |||||
| BONNYMAN, James Gordon | Director | Coney Brake Woodland Rise TN15 0HY Sevenoaks Kent | British | 1250620001 | ||||||
| CAZALAA, Patrick Raymond Marie | Director | 20 Moore Street SW3 2QN London | England | French | 36900750002 | |||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| CONROY, Bernadette Sarah | Director | 3 Gladsmuir Road EN5 4PJ High Barnet Hertfordshire | British | 89070800001 | ||||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | 33740940001 | |||||
| DANGUY DES DESERTS, Henri | Director | 50 Avenue Bosquet 75007 Paris FOREIGN France | French | 58653840001 | ||||||
| DARD, Guillaume Marin | Director | 68 Boulevard De Courcelles 75017 Paris France | French | 59276900001 | ||||||
| DE LA SERRE, Rene Barbier | Director | 26 Rue Barbet De Jouy F 75007 Paris France | French | 35955670001 | ||||||
| DE PANAFIEU, Guy Edouard | Director | 56 Rue Boileau 75016 Paris France | French | 10383920002 | ||||||
| DENOYEL, Gilles | Director | 9 Rue Rene Bazin FOREIGN 75016 Paris France | French | 79637560001 | ||||||
| DIX, Robert William | Director | Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey | British | 2067980005 | ||||||
| EMBUREY, Pauline Teresa | Director | Winterstoke Logs Hill Close BR7 5LP Chislehurst Kent | British | 40310650001 | ||||||
| FILIPPI, Charles Henri | Director | 176 Boulevard St Germain 75007 Paris France | French | 36464240002 | ||||||
| FOURNIER, Francois Roger Conrad | Director | 126 Bd Du Montparnasse 75014 Paris France | French | 62977950001 | ||||||
| GILL, Christopher Paul | Director | Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent | England | British | 43569560001 | |||||
| GLASS, Simon Jeremy | Director | 1 Broome Close GU46 7SY Yateley Hampshire | British | 73210470001 | ||||||
| GRUNENWALD, Bertrand Paul Francois | Director | 27 Rue De Bourgogne FOREIGN Paris 75007 France | France | French | 202513600001 | |||||
| HEPHER, Michael Leslie | Director | Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey | British | 54657730001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0