CHARTERHOUSE LEISURE LIMITED
In Administration
General Information
NAME
CHARTERHOUSE LEISURE LIMITED
COMPANY NUMBER
02957612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
11/08/1994
(30 years and 3 months old)
WEBSITE
www.charterhouse-leisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2019
ACCOUNTS MADE UP TO
25/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 01628669900
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
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 |
|---|---|---|
| SUNSHINE CAPITAL LIMITED | Company is dissolved | View Report |
| CHARTERHOUSE LEISURE LIMITED | In Administration | View Report |
| ORGANIC VENTURERS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE LEISURE 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 LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE LEISURE 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 |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/08/1994 - 10/06/1996 (1 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/08/1994 - 22/11/1996 (2 years and 3 months) Secretary: 22/11/1996 - 21/08/2007 (10 years and 8 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
10/06/1996 - 22/11/1996 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/11/1996 - Present (28years) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNSHINE CAPITAL LIMITED | Company is dissolved | View Report |
| CHARTERHOUSE LEISURE LIMITED | In Administration | View Report |
| ORGANIC VENTURERS LIMITED | In Administration | View Report |
| STATE OF THE ART RESTAURANTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 15/02/2019 | Change in Reg. Office |
| 25/10/2018 | Michelle Carpenter (910955457) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Sumit Chadha (924615297) Appointed |
| 10/05/2018 | James Michael Alexander Horler (912101281) has left the board |
| 10/05/2018 | Stuart Michael Veale (908856632) has left the board |
| 10/05/2018 | Philip John Maskell (900573316) has left the board |
| 22/12/2017 | John Edward Gater (900931597) has left the board |
| 18/10/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 05/08/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 27/06/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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