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Officers9

Insolvencies2

Documents76

Related companies7

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Last updated: Mar 30, 2024

CHARTERSEA LIMITED

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is inactive

Private limited company

United Kingdom 06 Nov 2007 (17 years ago)

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Summary

NameCHARTERSEA LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06419233
Incorporation Date06 Nov 2007 (17 years ago) / 1238 companies with the same date
Date dissolved10 Mar 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #70100 - Activities of head offices

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP, 45 CHURCH STREET, B3 2RT

Officers

individual

IndividualUnited Kingdom

Mr Brian Johnson

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Sep 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

WARWICK ACQUISITIONS LIMITED

Person with significant control


Appointed on10 Sep 2019

individual

IndividualUnited Kingdom

Johnson, Jeanette

Director


Appointed on23 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Brian

Director


Appointed on18 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Dallimore, Geoffrey

Secretary


Appointed on24 Jan 2008

Resigned on27 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on06 Nov 2007

Resigned on24 Jan 2008

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Insolvencies

Document numberTypeFromPublish date
06419233-1members-voluntary-liquidation03 Dec 2019-
1members-voluntary-liquidation-03 Dec 2019

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Documents

DateNameTypeDocument
10 Mar 2021Gazette dissolved liquidationGAZ2View
10 Dec 2020Liquidation voluntary members return of final meetingLIQ13View
17 Dec 2019Change registered office address company with date old address new addressAD01View

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Frequently asked questions

Where is CHARTERSEA LIMITED's headquarters?

CHARTERSEA LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP, 45 CHURCH STREET, B3 2RT

What is CHARTERSEA LIMITED's industry?

CHARTERSEA LIMITED is in the industry of Activities of head offices

What year was CHARTERSEA LIMITED started?

CHARTERSEA LIMITED was started in 2007

Sources: Companies House