CHARTER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHARTER HOLDINGS LIMITED
COMPANY NUMBER
05684161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/01/2006
(19years old)
WEBSITE
www.chartersolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
23/01/2006
28/02/2006
HALLCO 1284 LIMITED
LANCASHIRE
LA1 1YN
Telephone: 01524846847
TPS: No
21 Castle Hill
Lancaster
Lancashire
LA1 1YN
Telephone: 846847
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 |
|---|---|---|
| CHARTER HOLDINGS LIMITED | Company is dissolved | View Report |
| CASTLE HILL SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member John Trevor Bargh (907600042) Appointed |
| 13/06/2024 | New Board Member John Trevor Bargh (907600042) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTER 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 CHARTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 17 Past: 23 |
View Report |
|
Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTER HOLDINGS LIMITED | Company is dissolved | View Report |
| CASTLE HILL SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| CASTLE HILL SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member John Trevor Bargh (907600042) Appointed |
| 13/06/2024 | New Board Member John Trevor Bargh (907600042) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 21/12/2017 | Christopher Ralph Whitehead (920812843) has left the board |
| 09/02/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 17/05/2016 | Carol Ann Slinger (912130922) has left the board |
| 17/05/2016 | New Company Secretary Christopher Ralph Whitehead (920812843) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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