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- CHARTERHOUSE LEASING & FINANCE LIMITED
CHARTERHOUSE LEASING & FINANCE LIMITED
Company is dissolved
General Information
NAME
CHARTERHOUSE LEASING & FINANCE LIMITED
COMPANY NUMBER
02115195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/03/1987
(37 years and 7 months old)
WEBSITE
http://cvd.plc.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
07/09/1989
22/06/1993
EUROPEAN LOADING SYSTEMS LIMITED
View all previous names
Previous Names
07/09/1989 22/06/1993 EUROPEAN LOADING SYSTEMS LIMITED
25/03/1987 07/09/1989 THIRD MARKET ISSUES LIMITED
LONDON
EC3A 6DG
Telephone: 02076137400
TPS: No
17 St. Helen's Place
LONDON
EC3A 6DG
Gate House
5 Chapel Place
Rivington Street
London
EC2A 3SB
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 |
---|---|---|
CARETIDY TWO LIMITED | Active - Accounts Filed | View Report |
CHARTERHOUSE LEASING & FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE LEASING & 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 CHARTERHOUSE LEASING & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE LEASING & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 1191 |
View Report |
Born in Mar 1933 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Oct 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 31 |
View Report |
Born in Jul 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 60 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Matthew Tyne (921142702) has left the board |
Date: 11/03/2022 | Event: Mark Joseph Brooks-Wadham (902606336) has left the board |
Date: 11/03/2022 | Event: New Board Member Joseph Edward Roffey (924809656) Appointed |
Date: 11/03/2022 | Event: New Board Member David John Brooks (915490910) Appointed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2016 | Event: Sanjiv Dembla Fcca (915055237) has left the board |
Date: 04/08/2016 | Event: New Company Secretary Matthew Tyne (921142702) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/12/2015 | Event: New Confirmation Statement filed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 28/11/2012 | Event: New Confirmation Statement filed |
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