CHARTERHOUSE COMMERCIAL FINANCE LIMITED: Filings

  • Overview

    Company NameCHARTERHOUSE COMMERCIAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05106936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHOUSE COMMERCIAL FINANCE 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

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Parsons as a director on Jul 03, 2020

    1 pagesTM01

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    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 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

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

    2 pagesPSC04

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

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Huddleston as a secretary on Dec 31, 2017

    1 pagesTM02

    Appointment of Mrs Carole Anne Dean as a secretary on Dec 31, 2017

    2 pagesAP03

    Appointment of Mr Matthew Parsons as a director on Dec 31, 2017

    2 pagesAP01

    Termination of appointment of Matthew Huddleston as a director on Dec 31, 2017

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    10 pagesAA

    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