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Summary

Contact details

Officers13

Finance3

Documents100

Additional data

Related companies7

FAQ

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Last updated: Apr 01, 2024

CHARTERHOUSE LEASING & FINANCE LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 25 Mar 1987 (37 years ago)

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Summary

NameCHARTERHOUSE LEASING & FINANCE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02115195
Incorporation Date25 Mar 1987 (37 years ago) / 80 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 17 ST. HELEN'S PLACE, EC3A 6DG

Officers

corporate

IndividualUnited Kingdom

CARETIDY TWO LIMITED

Person with significant control


Appointed on30 Nov 2016

corporate

IndividualUnited Kingdom

CARETIDY LIMITED

Person with significant control


Appointed on26 Oct 2016

Resigned on30 Nov 2016

individual

IndividualUnited Kingdom

Brooks, David John

Director


Appointed on23 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Roffey, Joseph Edward

Director


Appointed on23 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks-wadham, Mark Joseph

Secretary


Appointed on18 May 1993

Resigned on11 Jan 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Crockford, Patrick Charles

Secretary


Appointed on01 Mar 2001

Resigned on26 Mar 2010

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
09 Dec 2022Mortgage satisfy charge fullMR04View
01 Dec 2022Change registered office address company with date old address new addressAD01View
31 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CHARTERHOUSE LEASING & FINANCE LIMITED's headquarters?

CHARTERHOUSE LEASING & FINANCE LIMITED's headquarters is located at ENGLAND, LONDON, 17 ST. HELEN'S PLACE, EC3A 6DG

What is CHARTERHOUSE LEASING & FINANCE LIMITED's industry?

CHARTERHOUSE LEASING & FINANCE LIMITED is in the industry of Dormant Company

What year was CHARTERHOUSE LEASING & FINANCE LIMITED started?

CHARTERHOUSE LEASING & FINANCE LIMITED was started in 1987

Sources: Companies House