CHARTERMET LIMITED
Company is dissolved
General Information
NAME
CHARTERMET LIMITED
COMPANY NUMBER
03807128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/07/1999
(25 years and 5 months old)
WEBSITE
GRESHAMHOUSE.COM/
CONFIRMATION STATEMENT MADE UP TO
14/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
36 Elder Street
London
E1 6BT
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| NEW CAPITAL HOLDINGS LIMITED | Non-Trading | View Report |
| CHARTERMET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 25/09/2024 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 24/09/2024 | New Board Member Kevin John Acton (920879689) Appointed |
Credit Risk Overview
Want to learn more about CHARTERMET 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 CHARTERMET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERMET 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 N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in Dec 1949 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
|
Born in Feb 1936 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 25/09/2024 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 24/09/2024 | New Board Member Kevin John Acton (920879689) Appointed |
| 01/06/2023 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 01/12/2022 | New Board Member Kevin John Acton (920879689) Appointed |
| 01/12/2022 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 28/11/2022 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 28/11/2022 | New Board Member Kevin John Acton (920879689) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 16/01/2017 | Michael Charles Phillips (909889979) has left the board |
| 02/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Kevin John Acton (920879689) Appointed |
| 29/06/2016 | New Company Secretary Gary Cresswell (920943143) Appointed |
| 29/06/2016 | Duncan James Langlands Abbot (919318154) has left the board |
| 29/06/2016 | Duncan James Langlands Abbot (907694073) has left the board |
| 25/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 05/12/2014 | Brian James Hallett (900971527) has left the board |
| 05/12/2014 | Change in Reg. Office |
| 05/12/2014 | New Company Secretary Duncan James Langlands Abbot (919318154) Appointed |
| 05/12/2014 | New Board Member Duncan James Langlands Abbot (907694073) Appointed |
| 05/12/2014 | Brian James Hallett (913437997) has left the board |
| 05/12/2014 | New Board Member Michael Charles Phillips (909889979) Appointed |
| 05/12/2014 | John Anthony Crosbie Lorimer (900867427) has left the board |
| 05/12/2014 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 27/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 01/05/2014 | Derek Lucie-Smith (906031378) has left the board |
| 26/07/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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