CHARTERHOUSE COMMERCIAL FINANCE LIMITED

Overview

Company Name	CHARTERHOUSE COMMERCIAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05106936
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2004
Date of Cessation	May 03, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTERHOUSE COMMERCIAL FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CHARTERHOUSE COMMERCIAL FINANCE LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London England
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE COMMERCIAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERHOUSE COMMERCIAL FINANCE PLC	Apr 20, 2004	Apr 20, 2004

What are the latest accounts for CHARTERHOUSE COMMERCIAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for CHARTERHOUSE COMMERCIAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
May 03, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2022	Application to strike the company off the register	1 pages	DS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Termination of appointment of Matthew Parsons as a director on Jul 03, 2020	1 pages	TM01

Jul 15, 2020	Elect to keep the secretaries register information on the public register	1 pages	EH03

Jul 15, 2020	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jul 15, 2020	Elect to keep the directors' register information on the public register	1 pages	EH01

Jul 15, 2020	Registered office address changed from 1st Floor 69-70 Long Lane London EC1A 9EJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 15, 2020	1 pages	AD01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 13, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Change of details for Mr David Armytage Dean as a person with significant control on Mar 22, 2019	2 pages	PSC04

Mar 29, 2019	Cessation of Carole Anne Dean as a person with significant control on Mar 22, 2019	1 pages	PSC07

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Termination of appointment of Matthew Huddleston as a secretary on Dec 31, 2017	1 pages	TM02

Jan 04, 2018	Appointment of Mrs Carole Anne Dean as a secretary on Dec 31, 2017	2 pages	AP03

Jan 04, 2018	Appointment of Mr Matthew Parsons as a director on Dec 31, 2017	2 pages	AP01

Jan 04, 2018	Termination of appointment of Matthew Huddleston as a director on Dec 31, 2017	1 pages	TM01

Jun 26, 2017	Total exemption full accounts made up to Sep 30, 2016	9 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 20, 2017 with updates	6 pages	CS01

Jun 28, 2016	Total exemption full accounts made up to Sep 30, 2015	10 pages	AA

View All Filings

Who are the officers of CHARTERHOUSE COMMERCIAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Carole Anne Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Dec 31, 2017		Secretary	Shelton Street Covent Garden WC2H 9JQ London 71-75 England				241674970001
DEAN, David Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Apr 29, 2010		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Isle Of Man	British	1962-6	182579760002
HUDDLESTON, Matthew Bradda West Lane IM9 6PW Port Erin Dorincourt Isle Of Man	Mar 16, 2009	Dec 31, 2017	Secretary	Bradda West Lane IM9 6PW Port Erin Dorincourt Isle Of Man		British		164035480001
MYLCHREEST, Graihagh Narradale Ballamenagh Road IM4 6AL Baldrine Isle Of Man	Apr 20, 2004	Mar 16, 2009	Secretary	Narradale Ballamenagh Road IM4 6AL Baldrine Isle Of Man		British		78837060001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 20, 2004	Apr 20, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
DEAN, David Baldromma Christian Groudle IM4 6AG Lonan Isle Of Man	Apr 20, 2004	Mar 16, 2009	Director	Baldromma Christian Groudle IM4 6AG Lonan Isle Of Man	Isle Of Man	British	1962-6	182579760002
GILBEY, Malcolm Edward 22 Ashacre Lane BN13 2DA Worthing West Sussex	Sep 06, 2004	Dec 31, 2007	Director	22 Ashacre Lane BN13 2DA Worthing West Sussex	England	British	1945-7	28367640001
HUDDLESTON, Matthew Bradda West Lane IM9 6PW Port Erin Dorincourt Isle Of Man	Mar 16, 2009	Dec 31, 2017	Director	Bradda West Lane IM9 6PW Port Erin Dorincourt Isle Of Man	Isle Of Man	British,	1975-10	164035480002
LANTRY, Eugene Christopher 2 Marine Gardens IM8 1EN Ramsey Isle Of Man	Apr 20, 2004	Apr 23, 2007	Director	2 Marine Gardens IM8 1EN Ramsey Isle Of Man		Irish	1955-12	94652250001
MESSENGER, Iain Ernest Bradley King Edward Road IM3 2BE Onchan 57 Majestic Apartments Isle Of Man	Oct 01, 2007	May 28, 2009	Director	King Edward Road IM3 2BE Onchan 57 Majestic Apartments Isle Of Man		British	1960-6	130699100001
MYLCHREEST, Graihagh Narradale Ballamenagh Road IM4 6AL Baldrine Isle Of Man	Apr 20, 2004	Mar 16, 2009	Director	Narradale Ballamenagh Road IM4 6AL Baldrine Isle Of Man		British	1956-9	78837060001
PARSONS, Matthew Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Dec 31, 2017	Jul 03, 2020	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Isle Of Man	British	1979-8	179268690001
ROBERTSON, Sandra Hilary Bernadette Fairwinds Gretch Veg IM4 7PS Laxey Isle Of Man	Mar 16, 2009	Apr 29, 2010	Director	Fairwinds Gretch Veg IM4 7PS Laxey Isle Of Man	Isle Of Man	Irish	1969-4	98031390002
SIMKINS, Nigel Christopher 15 Mendip Walk TN2 3NL Tunbridge Wells Kent	Oct 01, 2007	Sep 04, 2009	Director	15 Mendip Walk TN2 3NL Tunbridge Wells Kent	England	British	1959-10	127254000001
WELLS, Paul Andrew Floor St. Pauls Square Ramsey IM8 1GB Isle Of Man 1st Isle Of Man	Aug 23, 2013	Oct 01, 2013	Director	Floor St. Pauls Square Ramsey IM8 1GB Isle Of Man 1st Isle Of Man	Isle Of Man	British	1957-6	151582200001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 20, 2004	Apr 20, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 20, 2004	Apr 20, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE COMMERCIAL FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carole Anne Dean 69-70 Long Lane EC1A 9EJ London 1st Floor England	Apr 06, 2016	69-70 Long Lane EC1A 9EJ London 1st Floor England	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Armytage Dean Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHARTERHOUSE COMMERCIAL FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 31, 2007 Delivered On Aug 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Coface Receivables Finance Limited
	Transactions Aug 03, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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