CHARPENTES UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHARPENTES UK HOLDINGS LIMITED
COMPANY NUMBER
09348053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
09/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/12/2014
11/02/2015
AGHOCO 1277 LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|
| 26/09/2024 | New Board Member David Brown Manning (911863881) Appointed |
| 13/05/2024 | New Board Member David Brown Manning (911863881) Appointed |
| 16/02/2024 | New Board Member David Brown Manning (911863881) Appointed |
Credit Risk Overview
Want to learn more about CHARPENTES UK HOLDINGS 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 CHARPENTES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARPENTES UK HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
11/02/2015 - 10/11/2015 (8 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
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 |
|---|---|
| 26/09/2024 | New Board Member David Brown Manning (911863881) Appointed |
| 13/05/2024 | New Board Member David Brown Manning (911863881) Appointed |
| 16/02/2024 | New Board Member David Brown Manning (911863881) Appointed |
| 25/12/2023 | New Board Member David Brown Manning (911863881) Appointed |
| 20/07/2023 | New Board Member David Brown Manning (911863881) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Aidan Paul Robson (915376322) Appointed |
| 04/05/2016 | Aidan Paul Robson (920743377) has left the board |
| 26/04/2016 | New Board Member Aidan Paul Robson (920743377) Appointed |
| 26/04/2016 | Garry Wilson (919635626) has left the board |
| 26/04/2016 | Indra Harrison (919828170) has left the board |
| 15/12/2015 | New Annual Return filed |
| 07/09/2015 | New Board Member David Brown Manning (911863881) Appointed |
| 07/09/2015 | New Board Member Yves Basle (920068191) Appointed |
| 07/09/2015 | New Board Member Christophe Mace (920068246) Appointed |
| 11/06/2015 | New Board Member Indra Harrison (919828170) Appointed |
| 06/04/2015 | Roger Hart (910557988) has left the board |
| 06/04/2015 | A G SECRETARIAL LIMITED (919332972) has left the board |
| 06/04/2015 | INHOCO FORMATIONS LIMITED (919332971) has left the board |
| 06/04/2015 | New Board Member Garry Wilson (919635626) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 03/04/2015 | A G SECRETARIAL LIMITED (919332973) has left the board |
| 12/12/2014 | Roger Hart (919332974) has left the board |
| 12/12/2014 | New Board Member Roger Hart (910557988) Appointed |
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