CHARTERHOUSE DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
CHARTERHOUSE DEVELOPMENT LIMITED
COMPANY NUMBER
00611972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/1958
(66 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|
| 04/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 03/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 21/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE DEVELOPMENT 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 CHARTERHOUSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE DEVELOPMENT 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 |
|---|---|---|---|---|
|
17/01/1993 - 19/01/1999 (6years) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
17/01/1993 - 20/06/2001 (8 years and 5 months) Born in Jun 1944 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
17/01/1993 - 28/04/1995 (2 years and 3 months) Born in Nov 1940 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 04/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 03/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 21/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 13/08/2024 | New Board Member Michael James Kershaw (914721177) Appointed |
| 13/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 05/12/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 24/10/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 02/06/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 10/10/2018 | Lorna Youssouf (923068878) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 08/05/2017 | Larissa Wilson (920388974) has left the board |
| 08/05/2017 | New Company Secretary Lorna Youssouf (923068878) Appointed |
| 13/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 31/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 06/01/2016 | New Company Secretary Larissa Wilson (920388974) Appointed |
| 18/08/2015 | New Accounts filed |
| 03/03/2015 | Robert James Hinton (916717853) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 04/11/2013 | Jaya Subramaniyan (913692448) has left the board |
| 04/11/2013 | Victor John Blakemore Mansell (908945951) has left the board |
| 04/11/2013 | New Board Member Michael James Kershaw (914721177) Appointed |
| 27/09/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
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