Charterhouse F.P.S. Limited

DataGardener
dissolved
Unknown

Charterhouse F.p.s. Limited

03569436•Private Limited With Share Capital

1St Floor 69-70 Long Lane, London, EC1A9EJ

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Incorporated

22/05/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Charterhouse F.p.s. Limited (03569436) is a private limited with share capital incorporated on 22/05/1998 (27 years old) and registered in london, EC1A9EJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/05/1998
EC1A9EJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew parsons
director
D
david dean
director

Filed Documents

91
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
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
Termination Secretary 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:23-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
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:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Sail Address Company
Category:Address
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
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
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:25-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-1999
Legacy
Category:Annual Return
Date:01-06-1999
Legacy
Category:Address
Date:18-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-1998
Legacy
Category:Address
Date:08-10-1998
Legacy
Category:Accounts
Date:04-06-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Incorporation Company
Category:Incorporation
Date:22-05-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2020
Filing Date26/06/2019
Latest Accounts30/09/2018

Trading Addresses

1St 69-70 Long Lane, London, EC1A9EJRegistered

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Contact

1St Floor 69-70 Long Lane, London, EC1A9EJ