CHASE PALACE WHARF HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHASE PALACE WHARF HOLDINGS LIMITED
COMPANY NUMBER
09929545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2016
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6HL
c/o Quantuma Llp Bath House
6-8 Bath Street
Bristol
BS1 6HL
BS1 6HL
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 |
|---|---|
| 30/07/2024 | New Board Member Richard John Lotherington (906283853) Appointed |
| 18/04/2024 | New Board Member Richard John Lotherington (906283853) Appointed |
| 18/04/2024 | New Board Member Nicolas Sean Warren (913833121) Appointed |
Credit Risk Overview
Want to learn more about CHASE PALACE WHARF 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 CHASE PALACE WHARF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHASE PALACE WHARF 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 Nov 1961 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 19 |
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 |
|---|---|
| 30/07/2024 | New Board Member Richard John Lotherington (906283853) Appointed |
| 18/04/2024 | New Board Member Richard John Lotherington (906283853) Appointed |
| 18/04/2024 | New Board Member Nicolas Sean Warren (913833121) Appointed |
| 25/01/2024 | New Board Member Philip Anthony Burroughs (917738395) Appointed |
| 23/10/2023 | New Board Member Anthony John Carey (919472857) Appointed |
| 14/06/2019 | New Company Secretary Philip Anthony Burroughs (920377763) Appointed |
| 14/06/2019 | New Board Member Philip Anthony Burroughs (917738395) Appointed |
| 14/06/2019 | New Board Member Anthony John Carey (919472857) Appointed |
| 14/06/2019 | New Board Member Nicolas Sean Warren (913833121) Appointed |
| 14/06/2019 | New Board Member Richard John Lotherington (906283853) Appointed |
| 24/04/2017 | Change in Reg. Office |
| 07/04/2017 | Change in Reg. Office |
| 06/02/2017 | Lawrence Peter Marsh (918581632) has left the board |
| 11/01/2017 | New Annual Return filed |
| 25/03/2016 | Philip Anthony Burroughs (920377738) has left the board |
| 25/03/2016 | New Board Member Philip Anthony Burroughs (917738395) Appointed |
| 01/01/2016 | New Board Member Nicolas Sean Warren (913833121) Appointed |
| 01/01/2016 | Nicolas Sean Warren (920377762) has left the board |
| 01/01/2016 | Lawrence Peter Marsh (920377761) has left the board |
| 01/01/2016 | Richard John Lotherington (920377760) has left the board |
| 01/01/2016 | Anthony John Carey (920377759) has left the board |
| 01/01/2016 | Philip Anthony Burroughs (920377758) has left the board |
| 01/01/2016 | New Board Member Philip Anthony Burroughs (920377738) Appointed |
| 01/01/2016 | New Board Member Anthony John Carey (919472857) Appointed |
| 01/01/2016 | New Board Member Lawrence Peter Marsh (918581632) Appointed |
| 01/01/2016 | New Board Member Richard John Lotherington (906283853) Appointed |
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