CHARTERHOUSE LEASING & FINANCE LIMITED
Company is dissolved
General Information
NAME
CHARTERHOUSE LEASING & FINANCE LIMITED
COMPANY NUMBER
02115195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/03/1987
(37 years and 8 months old)
WEBSITE
http://cvd.plc.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
07/09/1989
22/06/1993
EUROPEAN LOADING SYSTEMS LIMITED
View all previous names
LONDON
EC3A 6DG
Telephone: 02076137400
TPS: No
17 St. Helen's Place
LONDON
EC3A 6DG
Gate House
5 Chapel Place
Rivington Street
London
EC2A 3SB
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 |
|---|---|---|
| CARETIDY TWO LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE LEASING & FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE LEASING & FINANCE 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 LEASING & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE LEASING & FINANCE 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 Jan 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1192 |
View Report |
|
Born in Mar 1933 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 31 |
View Report |
|
Born in Jul 1957 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Matthew Tyne (921142702) has left the board |
| 11/03/2022 | Mark Joseph Brooks-Wadham (902606336) has left the board |
| 11/03/2022 | New Board Member Joseph Edward Roffey (924809656) Appointed |
| 11/03/2022 | New Board Member David John Brooks (915490910) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 16/08/2016 | Sanjiv Dembla Fcca (915055237) has left the board |
| 04/08/2016 | New Company Secretary Matthew Tyne (921142702) Appointed |
| 19/07/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 18/12/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
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