CHARTERHALL NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHALL NOMINEES LIMITED
COMPANY NUMBER
02124605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/04/1987
(37 years and 7 months old)
WEBSITE
embarkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
100 Cannon Street
London
EC4N 6EU
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTERHALL NOMINEES 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 CHARTERHALL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHALL NOMINEES 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 |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
Director: 06/09/1991 - 25/02/2016 (24 years and 5 months) Secretary: 06/09/1991 - 25/02/2016 (24 years and 5 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
06/09/1991 - Present (33 years and 2 months) 06/09/1991 - Present (33 years and 2 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
26/04/2000 - 21/04/2004 (3 years and 11 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/09/2006 - 30/04/2015 (8 years and 7 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | Toby William Larkman (926722007) has left the board |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 10/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 26/02/2020 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 19/02/2020 | Robert Kelly Adams (918385939) has left the board |
| 19/02/2020 | New Board Member Toby William Larkman (926722007) Appointed |
| 19/02/2020 | New Board Member Craig John Wood (924246733) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 13/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/04/2018 | Shirley Veronica Hylands (911388303) has left the board |
| 20/04/2018 | New Board Member Robert Kelly Adams (918385939) Appointed |
| 05/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 24/01/2017 | Change in Reg. Office |
| 23/01/2017 | New Accounts filed |
| 20/01/2017 | Pamela Anne Merrigan (919263309) has left the board |
| 20/01/2017 | New Board Member Shirley Veronica Hylands (911388303) Appointed |
| 11/10/2016 | Vincent Philippe Francois Cambonie (920580191) has left the board |
| 11/10/2016 | New Board Member Vincent Philippe Francois Cambonie (920573642) Appointed |
| 14/09/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Board Member Vincent Philippe Francois Cambonie (920580191) Appointed |
| 09/03/2016 | Margaret Sarah Warner (901416722) has left the board |
| 09/03/2016 | Paul Russell Warner (901416721) has left the board |
| 19/09/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Board Member Pamela Anne Merrigan (919263309) Appointed |
| 02/06/2015 | Henry Kerr (906521165) has left the board |
| 26/09/2014 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
| 12/09/2012 | Change in Reg. Office |
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