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CHARTHAM TRAVEL LTD

CHARTHAM TRAVEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARTHAM TRAVEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06503078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARTHAM TRAVEL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHARTHAM TRAVEL LTD located?

    Registered Office Address
    17a Taunton Lane
    CR5 1SG Old Coulsdon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTHAM TRAVEL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for CHARTHAM TRAVEL LTD?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 30 Court Farm Road Warlingham Surrey CR6 9BD* on Feb 16, 2010

    		1 pagesAD01

    Director's details changed for Amy Louise Lawrence on Feb 13, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CHARTHAM TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Amy Louise
    Elgin Road
    CR0 6XA Croydon
    8
    Surrey
    		Director
    Elgin Road
    CR0 6XA Croydon
    8
    Surrey
    		EnglandBritishPa135438010001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTHAM TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Amy Louise Lawrence
    Taunton Lane
    CR5 1SG Old Coulsdon
    17a
    Surrey
    		Feb 13, 2017
    Taunton Lane
    CR5 1SG Old Coulsdon
    17a
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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