CHARTER SERVICES (2004) LIMITED
Company is dissolved
General Information
NAME
CHARTER SERVICES (2004) LIMITED
COMPANY NUMBER
05046103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
17/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2019
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 0RA
Telephone: 02081276682
TPS: No
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
N20 0RA
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 |
|---|---|---|
| PEDERSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTER SERVICES (2004) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Maurice Saleh Gourgey (900649987) Appointed |
| 07/03/2024 | New Board Member Maurice Saleh Gourgey (900649987) Appointed |
| 02/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CHARTER SERVICES (2004) 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 CHARTER SERVICES (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER SERVICES (2004) 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 N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
|
Born in Dec 1975 |
Resigned | Secretary |
Current: 20 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDERSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTER SERVICES (2004) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Maurice Saleh Gourgey (900649987) Appointed |
| 07/03/2024 | New Board Member Maurice Saleh Gourgey (900649987) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 17/02/2017 | PEDERSEN HOLDINGS LIMITED (918994993) has left the board |
| 07/01/2017 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 08/08/2014 | PEDERSEN GROUP MANAGEMENT LTD (911311005) has left the board |
| 08/08/2014 | New Company Secretary PEDERSEN HOLDINGS LIMITED (918994993) Appointed |
| 05/03/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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