Charterhouse Consultants Limited

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dissolved

Charterhouse Consultants Limited

03405390•Private Limited With Share Capital

11 (Offices 2&3), Cumberland Place, Southampton, SO152BH

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Incorporated

18/07/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

69202

Risk

—

Company Overview

Registration, classification & business activity

Charterhouse Consultants Limited (03405390) is a private limited with share capital incorporated on 18/07/1997 (28 years old) and registered in southampton, SO152BH. The company operates under SIC code 69202 - bookkeeping activities.

Private Limited With Share Capital
SIC: 69202
Incorporated 18/07/1997
SO152BH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
D
diane avril maria warland
director

Filed Documents

96
Gazette Dissolved Compulsory
Category:Gazette
Date:23-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-09-2010
Move Registers To Sail Company
Category:Address
Date:02-09-2010
Change Sail Address Company
Category:Address
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2010
Capital Allotment Shares
Category:Capital
Date:26-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-02-2010
Capital Allotment Shares
Category:Capital
Date:26-02-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Address
Date:12-05-2008
Legacy
Category:Address
Date:29-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Address
Date:08-11-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Address
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:09-08-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Address
Date:17-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2002
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Officers
Date:06-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1999
Legacy
Category:Address
Date:05-08-1999
Legacy
Category:Annual Return
Date:05-08-1999
Legacy
Category:Address
Date:25-04-1999
Legacy
Category:Annual Return
Date:20-08-1998
Legacy
Category:Officers
Date:20-08-1998
Legacy
Category:Officers
Date:20-08-1998
Legacy
Category:Officers
Date:20-08-1998
Legacy
Category:Officers
Date:03-08-1998
Incorporation Company
Category:Incorporation
Date:18-07-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date21/12/2015
Latest Accounts31/03/2015

Trading Addresses

Clydesdale House, 11 Cumberland Place, Southampton, Hampshire, SO152BHRegistered
26 Bloomsbury Street, London, WC1B3QJ

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Contact

11 (Offices 2&3), Cumberland Place, Southampton, SO152BH