CHARTA LEASING NO. 1 LIMITED
Company is dissolved
General Information
NAME
CHARTA LEASING NO. 1 LIMITED
COMPANY NUMBER
04644230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/2003
(21 years and 10 months old)
WEBSITE
ALLIANCE-LEICESTER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/07/2004
25/09/2007
A & L CF SEPTEMBER (6) LIMITED
View all previous names
PRESTON
PR1 3JJ
10 Queen Street Place
London
EC4R 1BE
c/o Frp Advisory Trading Limited
12 Winckley Square
Preston
PR1 3JJ
PR1 3JJ
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 |
|---|---|---|
| CHARTA LEASING 1 BV | N/A | N/A |
| CHARTA LEASING NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | Ernst-Jan Van'T Zelfde (917989375) has left the board |
Credit Risk Overview
Want to learn more about CHARTA LEASING NO. 1 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 CHARTA LEASING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTA LEASING NO. 1 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 Jun 1967 |
Resigned | Director |
Current: 2 Past: 146 |
View Report |
|
Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 7 Past: 143 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 5 Past: 51 |
View Report |
|
Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTA LEASING 1 BV | N/A | N/A |
| CHARTA LEASING NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | Ernst-Jan Van'T Zelfde (917989375) has left the board |
| 11/03/2022 | Robbert-Jan Vrugt (917989403) has left the board |
| 09/03/2022 | New Board Member Djonie Spreeuwers (929331572) Appointed |
| 09/03/2022 | New Board Member Maarten Brood (929331580) Appointed |
| 24/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 01/02/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 06/08/2013 | Ernst-Jan Van'T Zelfde (918010594) has left the board |
| 06/08/2013 | New Board Member Ernst-Jan Van'T Zelfde (917989375) Appointed |
| 30/07/2013 | New Board Member Ernst-Jan Van'T Zelfde (918010594) Appointed |
| 30/07/2013 | Darren John Hawkins (910776656) has left the board |
| 22/07/2013 | Martin William Evans (905521006) has left the board |
| 22/07/2013 | Change in Reg. Office |
| 22/07/2013 | New Board Member Darren John Hawkins (910776656) Appointed |
| 09/07/2013 | New Accounts filed |
| 24/06/2013 | New Board Member Gerard Ashley Fox (917920619) Appointed |
| 03/06/2013 | New Annual Return filed |
| 03/06/2013 | Simon Christopher Gledhill (915276665) has left the board |
| 03/06/2013 | New Board Member Adam Nicholas Mussert (917424026) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 24/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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