Charterhouse Pecover Limited

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dissolved

Charterhouse Pecover Limited

03235500•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN

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Incorporated

08/08/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Charterhouse Pecover Limited (03235500) is a private limited with share capital incorporated on 08/08/1996 (30 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 08/08/1996
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
B
barrie john cross
director
M
michael ackenson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-02-2019
Resolution
Category:Resolution
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Termination Secretary Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Annual Return
Date:09-09-2002
Resolution
Category:Resolution
Date:15-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Accounts
Date:14-08-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Address
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Capital
Date:03-01-2002
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Address
Date:03-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Mortgage
Date:31-10-2000
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2000
Resolution
Category:Resolution
Date:27-09-1999
Resolution
Category:Resolution
Date:27-09-1999
Resolution
Category:Resolution
Date:27-09-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Officers
Date:07-07-1999
Legacy
Category:Officers
Date:07-07-1999
Legacy
Category:Officers
Date:07-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1999
Legacy
Category:Capital
Date:01-04-1999
Resolution
Category:Resolution
Date:27-08-1998
Resolution
Category:Resolution
Date:27-08-1998
Resolution
Category:Resolution
Date:27-08-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1998
Legacy
Category:Annual Return
Date:23-09-1997
Legacy
Category:Address
Date:08-04-1997
Legacy
Category:Capital
Date:03-09-1996
Resolution
Category:Resolution
Date:28-08-1996
Legacy
Category:Officers
Date:14-08-1996
Legacy
Category:Officers
Date:14-08-1996
Legacy
Category:Officers
Date:14-08-1996
Legacy
Category:Officers
Date:14-08-1996
Incorporation Company
Category:Incorporation
Date:08-08-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2020
Filing Date27/07/2018
Latest Accounts30/04/2018

Trading Addresses

301 Bath Road, Cippenham, Slough, Berkshire, SL15PR
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN