CP

CPET PLC

Dissolved

Company number 00095883

London · Incorporated 30 November 1907

7 More London Riverside, London, SE1 2RT

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
118 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CHARTER TRUST & AGENCY PLC(THE) · 30 November 1907 – 8 April 1986

KLEINWORT CHARTER INVESTMENT TRUST PLC · 8 April 1986 – 26 March 1998

CHARTER EUROPEAN TRUST PLC · 26 March 1998 – 5 January 2007

Company overview

CPET PLC was a public limited company incorporated on 30 November 1907 and registered in England and Wales and dissolved on 24 October 2018. It has changed its name 3 times, most recently from CHARTER EUROPEAN TRUST PLC on 26 March 1998. Its registered office is at 7 More London Riverside, London, SE1 2RT. Its principal activity is classified under SIC code 6523.

The sole director is WEAVER, Christopher Giles Herron (appointed 29 March 2004). INGRAM, Peter William Irving serves as company secretary (appointed 23 November 2000). 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Companies House holds 230 filings for this company, most recently a gazette filing on 24 October 2018.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IP
INGRAM, Peter William Irving
Secretary
23 November 2000
WS
WHITE, Simon Richard Tore
Director · Resigned
5 October 2000
SK
SALT, Kirsten June
Secretary · Resigned
1 March 2000
SV
SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary · Resigned
1 March 2000
LV
LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director · Resigned
18 November 1998
WC
WEAVER, Christopher Giles Herron
Director · Resigned
27 March 1997
MC
MALLABY, Christopher Leslie George, Sir
Director · Resigned
7 October 1996
FS
FOWLER, Stuart David
Director · Resigned
1 December 1995
CS
COHN, Susan Juliet
Director · Resigned
1 December 1995
LN
LANNING, Nigel James
Director · Resigned
3 February 1994
MS
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director · Resigned
18 March 1993
SV
SPENCER, Victor George, Viscount Churchill
Director · Resigned
10 September 1992
YD
YOUNGMAN, David John
Director · Resigned
6 May 1992
MS
MAITLAND, Stanley Alexander
Director · Resigned
—
DM
DEVAS, Michael Campbell
Director · Resigned
—
LD
LAWMAN, David John Theodore
Director · Resigned
—
PR
PEIRSON, Richard
Director · Resigned
—
LD
LAWRENCE, Donald Arthur Campbell
Director · Resigned
—
ER
EAST, Ronald Joseph
Director · Resigned
—
KB
KLEINWORT BENSON LIMITED
Corporate Secretary · Resigned
—
BD
BENSON, David Holford
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 October 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 July 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2015 View
Liquidation Miscellaneous
Insolvency
30 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 July 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
3 July 2014 View
Liquidation Court Order Miscellaneous
Insolvency
3 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Move Registers To Sail Company
Address
8 February 2011 View
Change Sail Address Company
Address
8 February 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 May 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 May 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
12 November 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
1 June 2007 View
Certificate Change Of Name Company
Change Of Name
5 January 2007 View
Legacy
Officers
27 November 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
23 November 2006 View
Legacy
Officers
7 June 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
12 May 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
10 November 2005 View
Miscellaneous
Miscellaneous
28 October 2005 View
Miscellaneous
Miscellaneous
28 October 2005 View
Miscellaneous
Miscellaneous
28 October 2005 View
Miscellaneous
Miscellaneous
28 October 2005 View
Miscellaneous
Miscellaneous
28 October 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 October 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 October 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 October 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 October 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 October 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
17 May 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
11 November 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
25 October 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
25 October 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
25 October 2004 View
Legacy
Officers
14 July 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
12 May 2004 View
Legacy
Officers
16 April 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
4 November 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
4 November 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
22 May 2003 View
Resolution
Resolution
19 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
11 January 2003 View
Legacy
Mortgage
11 January 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Address
13 May 2002 View
Resolution
Resolution
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Resolution
Resolution
3 May 2002 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 April 2002 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2002 View
Memorandum Articles
Incorporation
19 April 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
27 November 2001 View
Legacy
Capital
13 November 2001 View
Legacy
Capital
13 November 2001 View
Legacy
Capital
27 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Capital
9 October 2001 View
Legacy
Capital
9 October 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
24 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Memorandum Articles
Incorporation
17 April 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Miscellaneous
Miscellaneous
17 April 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Incorporation
6 December 1999 View
Legacy
Dissolution
27 July 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Certificate Capital Reduction Issued Capital
Capital
6 May 1999 View
Legacy
Capital
6 May 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Officers
24 November 1998 View
Auditors Resignation Company
Auditors
9 November 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Resolution
Resolution
2 April 1998 View
Certificate Change Of Name Company
Change Of Name
26 March 1998 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
18 April 1997 View
Memorandum Articles
Incorporation
16 April 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Auditors Resignation Company
Auditors
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
23 September 1996 View
Resolution
Resolution
31 July 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Officers
15 April 1996 View
Accounts With Accounts Type Full
Accounts
3 April 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Resolution
Resolution
10 April 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Legacy
Annual Return
10 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Annual Return
12 April 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
8 June 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Memorandum Articles
Incorporation
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Resolution
Resolution
15 April 1993 View
Resolution
Resolution
15 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
18 May 1992 View
Accounts With Accounts Type Full
Accounts
16 April 1992 View
Legacy
Annual Return
16 April 1992 View
Legacy
Officers
5 April 1992 View
Legacy
Officers
5 April 1992 View
Legacy
Officers
5 April 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Full
Accounts
17 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Accounts Type Full
Accounts
7 September 1989 View
Legacy
Annual Return
10 May 1989 View
Legacy
Address
25 January 1989 View
Memorandum Articles
Incorporation
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Resolution
Resolution
26 May 1988 View
Accounts With Accounts Type Full
Accounts
26 May 1988 View
Legacy
Annual Return
26 May 1988 View
Legacy
Officers
9 March 1988 View
Resolution
Resolution
4 February 1988 View
Legacy
Mortgage
24 December 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Annual Return
9 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
30 November 1907 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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