CHARTERHOUSE FACTORS LIMITED
Overview
| Company Name | CHARTERHOUSE FACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05281901 |
| 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 CHARTERHOUSE FACTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTERHOUSE FACTORS LIMITED located?
| Registered Office Address | 1st Floor 69-70 Long Lane EC1A 9EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERHOUSE FACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for CHARTERHOUSE FACTORS 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Matthew Huddleston as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Carole Anne Dean as a secretary on Dec 31, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Parsons as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Huddleston as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ | 1 pages | AD02 | ||||||||||
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Matthew Huddleston on Sep 06, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of CHARTERHOUSE FACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Carole Anne | Secretary | 69-70 Long Lane EC1A 9EJ London 1st Floor England | 241675270001 | |||||||
| PARSONS, Matthew | Director | 69-70 Long Lane EC1A 9EJ London 1st Floor England | Isle Of Man | British | 179268690001 | |||||
| HUDDLESTON, Matthew | Secretary | Bradda West Lane IM9 6PW Port Erin Dorincourt Isle Of Man | British | 164035480001 | ||||||
| MYLCHREEST, Graihagh | Secretary | Narradale Ballamenagh Road IM4 6AL Baldrine Isle Of Man | British | 78837060001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DEAN, David | Director | Baldromma Christian Groudle IM4 6AG Lonan Isle Of Man | Isle Of Man | British | 182579760002 | |||||
| HUDDLESTON, Matthew | Director | Bradda West Lane IM9 6PW Port Erin Dorincourt Isle Of Man | Isle Of Man | British, | 164035480002 | |||||
| LANTRY, Eugene Christopher | Director | 2 Marine Gardens IM8 1EN Ramsey Isle Of Man | Irish | 94652250001 | ||||||
| MESSENGER, Iain Ernest Bradley | Director | Arbory Road Castletown IM9 1PD Isle Of Man 1 Westham Lea | British | 130019180001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CHARTERHOUSE FACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse Commercial Finance Limited | Apr 06, 2016 | 69-70 Long Lane EC1A 9EJ London 1st Floor England | No | ||||||||||
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Natures of Control
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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