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CHARTHAM HOUSE LIMITED

CHARTHAM HOUSE LIMITED

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

    • Overview

    Company NameCHARTHAM HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARTHAM HOUSE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHARTHAM HOUSE LIMITED located?

    Registered Office Address
    9 Old Garden Court
    Chartham
    CT4 7GA Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTHAM HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for CHARTHAM HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2020

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividends 12/04/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    		1 pagesAD03

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Secretary's details changed for Mr Michael Anthony Wilshaw on Mar 22, 2013

    		2 pagesCH03

    Registered office address changed from * 12 Old Church Way, Chartham Canterbury Kent CT4 7TN* on Mar 25, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of CHARTHAM HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSHAW, Michael Anthony
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		Secretary
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		British129590240001
    WILSHAW, Annabel
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		Director
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		United KingdomBritish129589990002
    WILSHAW, Michael Anthony
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		Director
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		United KingdomBritish129590240002
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    		Secretary
    Chalton Street
    NW1 1JD London
    41
    		128107270001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTHAM HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annabel Wilshaw
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		Apr 06, 2016
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Wilshaw
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		Apr 06, 2016
    Old Garden Court
    Chartham
    CT4 7GA Canterbury
    9
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds 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

    Does CHARTHAM HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2020Commencement of winding up
    Aug 18, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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