CHARTERHOUSE COMMERCIAL FINANCE LIMITED
Company is dissolved
General Information
NAME
CHARTERHOUSE COMMERCIAL FINANCE LIMITED
COMPANY NUMBER
05106936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/04/2004
(20 years and 7 months old)
WEBSITE
www.charterhousefactoring.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
20/04/2004
24/02/2012
CHARTERHOUSE COMMERCIAL FINANCE PLC
LONDON
WC2H 9JQ
Telephone: 02078710454
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Telephone: 78710454
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 |
|---|---|---|
| CHARTERHOUSE COMMERCIAL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member David Dean (918257976) Appointed |
| 15/09/2022 | New Board Member David Dean (918257976) Appointed |
| 06/05/2022 | New Company Secretary Carole Anne Dean (924167497) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE COMMERCIAL 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 COMMERCIAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE COMMERCIAL 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 N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE COMMERCIAL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member David Dean (918257976) Appointed |
| 15/09/2022 | New Board Member David Dean (918257976) Appointed |
| 06/05/2022 | New Company Secretary Carole Anne Dean (924167497) Appointed |
| 06/05/2022 | New Board Member David Dean (918257976) Appointed |
| 17/02/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/08/2020 | Matthew Parsons (917926869) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | Matthew Huddleston (916403548) has left the board |
| 08/01/2018 | New Board Member Matthew Parsons (917926869) Appointed |
| 08/01/2018 | New Company Secretary Carole Anne Dean (924167497) Appointed |
| 30/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 29/11/2013 | New Board Member David Arthur Armytage Dean (918257976) Appointed |
| 29/11/2013 | David Arthur Armytage Dean (905857684) has left the board |
| 08/10/2013 | Paul Andrew Wells (915158220) has left the board |
| 03/09/2013 | Paul Andrew Wells (918080285) has left the board |
| 03/09/2013 | New Board Member Paul Andrew Wells (915158220) Appointed |
| 28/08/2013 | New Board Member Paul Andrew Wells (918080285) Appointed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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