CHERITON RESOURCES 12 LIMITED
Company is dissolved
General Information
NAME
CHERITON RESOURCES 12 LIMITED
COMPANY NUMBER
01978556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/01/1986
(38 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/2001
09/10/2002
WATERHOUSE FINANCE LIMITED
View all previous names
KENT
CT18 8XX
3 Princess Way
Redhill
Surrey
RH1 1NP
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX
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 |
|---|---|---|
| CHERITON RESOURCES 1 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 12 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 16/08/2024 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 18/07/2024 | New Board Member Hugh Murray John Rees (917201368) Appointed |
Credit Risk Overview
Want to learn more about CHERITON RESOURCES 12 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 CHERITON RESOURCES 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHERITON RESOURCES 12 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 |
|---|---|---|---|---|
|
Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETLINK SE | N/A | N/A |
| CHERITON RESOURCES 1 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 12 LIMITED | Company is dissolved | View Report |
| EUROTUNNEL AGENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL HOLDING SAS | N/A | N/A |
| CHANNEL TUNNEL GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| EUROTUNNEL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL TRUSTEES LIMITED | Non-Trading | View Report |
| EUROTUNNELPLUS LIMITED | Company is dissolved | View Report |
| GET ELEC LIMITED | Active - Accounts Filed | View Report |
| ELECLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 16/08/2024 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 18/07/2024 | New Board Member Hugh Murray John Rees (917201368) Appointed |
| 18/07/2024 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 23/05/2024 | New Board Member Hugh Murray John Rees (917201368) Appointed |
| 23/05/2024 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 18/01/2024 | New Board Member Hugh Murray John Rees (917201368) Appointed |
| 18/01/2024 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 21/12/2023 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 14/12/2023 | New Board Member Hugh Murray John Rees (917201368) Appointed |
| 14/12/2023 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 23/11/2023 | New Board Member Kenneth Glencross Morrison (910540479) Appointed |
| 17/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | Michael Schuller (908802274) has left the board |
| 15/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 14/12/2017 | Emma Cunnington (919920671) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 10/07/2015 | New Company Secretary Emma Cunnington (919920671) Appointed |
| 08/07/2015 | New Confirmation Statement filed |
| 10/10/2014 | Karl Peter Goulding-Davis (918959100) has left the board |
| 10/10/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Karl Peter Goulding-Davis (918959100) Appointed |
| 21/03/2014 | Severine Pascale Garnham (915664793) has left the board |
| 03/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Board Member Hugh Murray John Rees Appointed |
| 13/09/2012 | Claude Rene Lienard has left the board |
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