CHARTER CONSOLIDATED FINANCE LIMITED
Company is dissolved
General Information
NAME
CHARTER CONSOLIDATED FINANCE LIMITED
COMPANY NUMBER
00504952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/02/1952
(72 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/12/1993
05/10/1994
CHARTER CENTRAL FINANCE LIMITED
View all previous names
LONDON
WC1V 7PB
Telephone: 02032060800
TPS: No
7th Floor
322 High Holborn
London
WC1V 7PB
Telephone: 060800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 19/09/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 12/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
Credit Risk Overview
Want to learn more about CHARTER CONSOLIDATED FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER CONSOLIDATED FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER CONSOLIDATED FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CHARTER CONSOLIDATED SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
27/07/1989 - 27/07/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 4 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 19/09/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 12/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 12/09/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Company Secretary CHARTER CENTRAL SERVICES LIMITED (903927970) Appointed |
| 05/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 05/09/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 29/08/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 23/05/2023 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 12/05/2023 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 25/04/2023 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 12/04/2023 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 30/03/2023 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 30/03/2023 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 30/03/2023 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 28/10/2019 | New Company Secretary CHARTER CENTRAL SERVICES LIMITED (903927970) Appointed |
| 28/10/2019 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 28/10/2019 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 28/10/2019 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 18/02/2013 | Change in Reg. Office |
| 30/10/2012 | Anne Lynne Puckett (916284781) has left the board |
| 29/10/2012 | Daniel Alexis Pryor (916589178) has left the board |
| 29/10/2012 | Charles Scott Brannan (916589174) has left the board |
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