CJP CHARTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCJP CHARTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03820799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CJP CHARTER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CJP CHARTER LIMITED located?

    Registered Office Address
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CJP CHARTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    G.B.C.R. LIMITEDAug 05, 1999Aug 05, 1999

    What are the latest accounts for CJP CHARTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CJP CHARTER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CJP CHARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Peter Francis White on May 23, 2014

    2 pagesCH01

    Director's details changed for Christopher John Pattison on May 23, 2014

    2 pagesCH01

    Secretary's details changed for Mr Charles Dominic Bamford Sandy on May 23, 2014

    1 pagesCH03

    Registered office address changed from * 66 Chiltern Street London W1U 6JT United Kingdom* on Apr 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 82 St John Street London EC1M 4JN* on Aug 17, 2011

    1 pagesAD01

    Annual return made up to Aug 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Francis White on Aug 05, 2010

    2 pagesCH01

    Director's details changed for Christopher John Pattison on Aug 05, 2010

    2 pagesCH01

    Secretary's details changed for Charles Dominic Bamford Sandy on Aug 05, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of CJP CHARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Charles Dominic Bamford
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Secretary
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    British66978450002
    PATTISON, Christopher
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    EnglandBritishAccounts Executive38061320004
    WHITE, Peter Francis
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    EnglandBritishChartered Surveyor120316590001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does CJP CHARTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed
    Created On Nov 08, 1999
    Delivered On Nov 13, 1999
    Outstanding
    Amount secured
    The obligations of the company to pay to the chargee the rents and other obligations contained in the lease dated 8TH november 1999
    Short particulars
    £12,375 and all other sums paid into the account at national westminster bank PLC. See the mortgage charge document for full details.
    Persons Entitled
    • Grosvenor West End Properties
    Transactions
    • Nov 13, 1999Registration of a charge (395)

    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