CHARTERFIELD FINANCE LIMITED
Company is dissolved
General Information
NAME
CHARTERFIELD FINANCE LIMITED
COMPANY NUMBER
01922066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
13/06/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2003
ACCOUNTS MADE UP TO
31/12/2002
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PREVIOUS NAMES
13/06/1985
27/08/1985
BREWHEATH LIMITED
10-12 RUSSELL SQUARE LONDON
WC1B 5EH
c/o Griffins
Russell Square House
10-12 Russell Square
London
WC1B 5EH
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 |
|---|---|
| 22/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 07/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
Credit Risk Overview
Want to learn more about CHARTERFIELD 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 CHARTERFIELD FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERFIELD 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 |
|---|---|---|---|---|
|
Director: 02/11/1992 - 07/07/1995 (2 years and 8 months) Secretary: 02/11/1992 - 07/07/1995 (2 years and 8 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Director: 18/02/1993 - 28/02/2002 (9years) Secretary: 07/07/1995 - 26/08/1998 (3 years and 1 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
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 |
|---|---|
| 22/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 07/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 03/07/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 23/11/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 19/10/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 03/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 03/05/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 01/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 01/05/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 31/03/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
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