Charterhouse Commercial Finance Limited
Company Profile
dissolved
UnknownCharterhouse Commercial Finance Limited
05106936•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Get Full Access
Incorporated
20/04/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Charterhouse Commercial Finance Limited (05106936) is a private limited with share capital incorporated on 20/04/2004 (22 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/04/2004
WC2H9JQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-05-2022
Gazette Notice Voluntary
Category:Gazette
Date:15-02-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:15-07-2020
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:15-07-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-02-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:24-02-2012
Resolution
Category:Resolution
Date:24-02-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Move Registers To Sail Company
Category:Address
Date:20-04-2010
Change Sail Address Company
Category:Address
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Legacy
Category:Auditors
Date:02-10-2009
Miscellaneous
Category:Miscellaneous
Date:22-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Address
Date:03-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Auditors Resignation Company
Category:Auditors
Date:10-03-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Mortgage
Date:03-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Auditors Resignation Company
Category:Auditors
Date:17-10-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Capital
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Accounts
Date:15-02-2005
Legacy
Category:Officers
Date:22-09-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:06-09-2004
Application To Commence Business
Category:Incorporation
Date:06-09-2004
Legacy
Category:Capital
Date:27-08-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Capital
Date:15-05-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Address
Date:29-04-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2022
Filing Date30/06/2021
Latest Accounts30/09/2020
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
1
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ