CD

CHARTERHOUSE DEVELOPMENT LIMITED

Dissolved

Company number 00611972

London · Incorporated 29 September 1958

Hill House, 1 Little New Street, London, EC4A 3TR

Dormant Company · SIC 99999

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8 Canada Square London E14 5HQ · until 24 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

IC
IRVIN, Crispin Robert John
Director
5 April 2017
KM
KERSHAW, Michael James
Director
29 October 2013
YL
YOUSSOUF, Lorna
Secretary · Resigned
30 April 2017
AM
ANDERSON, Michael Connelly
Director · Resigned
5 January 2016
WL
WILSON, Larissa
Secretary · Resigned
27 July 2015
CD
CAVANNA, David John
Director · Resigned
29 October 2013
HR
HINTON, Robert James
Secretary · Resigned
29 February 2012
SJ
SUBRAMANIYAN, Jaya
Director · Resigned
12 March 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
17 October 2008
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
RA
READ, Alice
Secretary · Resigned
2 August 2005
GC
GILL, Christopher Paul
Director · Resigned
21 September 2004
MV
MANSELL, Victor John Blakemore
Director · Resigned
21 September 2004
NF
NIVEN, Frances Julie
Secretary · Resigned
26 July 2004
RH
ROGERS, Helen Joy
Director · Resigned
17 September 2003
RP
REID, Peter John
Director · Resigned
18 July 2003
CB
CONROY, Bernadette Sarah
Director · Resigned
21 March 2003
PM
PEARCE, Mark Vivian
Secretary · Resigned
6 February 2003
GS
GLASS, Simon Jeremy
Director · Resigned
23 August 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
20 June 2001
CI
COTTERILL, Ian Christopher
Director · Resigned
20 June 2001
DR
DIX, Robert William
Director · Resigned
20 June 2001
MD
METZGER, Denis Jacques Henri
Director · Resigned
19 January 1999
LL
LAW, Linda May
Secretary · Resigned
30 October 1998
DB
DAS, Biswajit
Secretary · Resigned
28 April 1995
GL
GERMAN, Leslie Francis
Secretary · Resigned
—
BJ
BONNYMAN, James Gordon
Director · Resigned
—
BG
BUTLER, Graham Frederick
Director · Resigned
—
CS
CLARKE, Stephen Sheridan
Director · Resigned
—
CE
COX, Edward George
Director · Resigned
—
DD
DUNCAN, David Richard Louis
Director · Resigned
—
KM
KNIBBELER, Michel
Director · Resigned
—
MA
MAY, Anthony Roger
Director · Resigned
—
PT
PLANT, Thomas Roland
Director · Resigned
—

Persons with significant control

PS
Hsbc Investment Bank Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2018 View
Resolution
Resolution
19 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2017 View
Legacy
Capital
21 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2017 View
Legacy
Insolvency
21 June 2017 View
Resolution
Resolution
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Address
18 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Address
14 February 2002 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Address
5 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Mortgage
21 June 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
23 January 2001 View
Auditors Resignation Company
Auditors
29 December 2000 View
Accounts With Accounts Type Full
Accounts
7 April 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
6 April 1995 View
Accounts With Accounts Type Full
Accounts
17 March 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 March 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Accounts
3 October 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Full
Accounts
3 December 1992 View
Legacy
Address
18 September 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Officers
31 January 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
28 February 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
24 October 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Annual Return
17 March 1989 View
Accounts With Accounts Type Full
Accounts
7 March 1989 View
Legacy
Officers
12 December 1988 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Address
8 May 1987 View
Accounts With Accounts Type Full
Accounts
2 March 1987 View
Legacy
Annual Return
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Accounts With Accounts Type Full
Accounts
13 September 1986 View
Accounts With Made Up Date
Accounts
10 January 1975 View
Legacy
Annual Return
21 February 1974 View
Resolution
Resolution
6 January 1973 View
Incorporation Company
Incorporation
29 September 1958 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TR

CADBURY SCHWEPPES MONEY MANAGEMENT PLC
#00069579
dissolved
MONKHILL CONFECTIONERY LIMITED
#00129312
dissolved
THEAKSTONS MAINTENANCE SERVICES LIMITED
#00132349
dissolved
CADBURY BEVERAGES JAPAN LIMITED
#00148821
dissolved
B. ELLIOTT GROUP LIMITED
#00174288
dissolved
See all companies at EC4A 3TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.