CT

CHARTERED TRUST GROUP LIMITED

Dissolved

Company number 01135617

· Incorporated 21 September 1973

25 Gresham Street, London, EC2V 7HN

Last updated on 8 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CEDAR CONSULTANTS LIMITED · 21 September 1973 – 31 August 1987

A G COPYRENTALS LIMITED · 31 August 1987 – 15 January 2001

BLACK HORSE GROUP LIMITED · 15 January 2001 – 26 October 2005

Company overview

**CHARTERED TRUST GROUP LIMITED** (Company No. 01135617) was a private limited company incorporated on 21 September 1973. It was dissolved on 17 March 2015 following voluntary dissolution proceedings.

The company’s registered office was at 25 Gresham Street, London, EC2V 7HN. Its principal activity was classified under SIC code 99999 (Dormant Company). The most recent accounts, made up to 31 December 2013, were filed as dormant.

At the time of dissolution, the directors were Claude Kwasi Sarfo-Agyare (British, resident in the United Kingdom, appointed 6 June 2012) and Christopher Sutton (British, resident in Scotland, appointed 1 September 2011). Lloyds Secretaries Limited acted as corporate secretary from 28 February 2012. There were no persons with significant control and no charges or insolvency history.

The company entered voluntary dissolution, with the necessary Gazette notices published in December 2014 and final confirmation of dissolution on 17 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2015 View
Gazette Notice Voluntary
Gazette
2 December 2014 View
Resolution
Resolution
26 November 2014 View
Dissolution Application Strike Off Company
Dissolution
20 November 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Made Up Date
Accounts
13 May 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Resolution
Resolution
20 December 2013 View
Statement Of Companys Objects
Change Of Constitution
20 December 2013 View
Accounts With Made Up Date
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Appoint Person Director Company With Name Date
Officers
21 June 2012 View
Termination Director Company With Name Termination Date
Officers
21 June 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Accounts Amended With Made Up Date
Accounts
8 April 2011 View
Accounts With Made Up Date
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Termination Secretary Company
Officers
4 March 2010 View
Accounts With Made Up Date
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
24 February 2006 View
Certificate Change Of Name Company
Change Of Name
26 October 2005 View
Accounts With Made Up Date
Accounts
19 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Address
10 January 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
28 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Made Up Date
Accounts
14 July 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Made Up Date
Accounts
13 September 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Made Up Date
Accounts
25 October 2001 View
Legacy
Annual Return
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
15 January 2001 View
Accounts With Made Up Date
Accounts
6 October 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Made Up Date
Accounts
27 October 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Made Up Date
Accounts
20 February 1998 View
Legacy
Annual Return
10 March 1997 View
Accounts With Made Up Date
Accounts
10 March 1997 View
Legacy
Address
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Annual Return
26 February 1996 View
Accounts With Made Up Date
Accounts
26 February 1996 View
Legacy
Officers
9 January 1996 View
Accounts With Made Up Date
Accounts
23 March 1995 View
Legacy
Annual Return
21 February 1995 View
Accounts With Made Up Date
Accounts
24 October 1994 View
Accounts With Made Up Date
Accounts
7 October 1994 View
Legacy
Annual Return
28 February 1994 View
Legacy
Address
30 March 1993 View
Legacy
Annual Return
23 February 1993 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Accounts With Made Up Date
Accounts
26 April 1992 View
Legacy
Annual Return
5 March 1992 View
Accounts With Made Up Date
Accounts
28 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Annual Return
30 March 1990 View
Accounts With Made Up Date
Accounts
30 March 1990 View
Legacy
Address
5 March 1990 View
Legacy
Annual Return
13 June 1989 View
Accounts With Made Up Date
Accounts
13 June 1989 View
Legacy
Officers
3 March 1989 View
Accounts With Made Up Date
Accounts
5 August 1988 View
Legacy
Annual Return
5 August 1988 View
Memorandum Articles
Incorporation
21 March 1988 View
Memorandum Articles
Incorporation
21 March 1988 View
Memorandum Articles
Incorporation
21 March 1988 View
Resolution
Resolution
18 February 1988 View
Certificate Change Of Name Company
Change Of Name
28 August 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Annual Return
18 June 1987 View
Accounts With Made Up Date
Accounts
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 August 1986 View
Legacy
Officers
4 June 1986 View
Accounts With Made Up Date
Accounts
26 July 1985 View
Accounts With Made Up Date
Accounts
12 March 1983 View
Accounts With Made Up Date
Accounts
26 February 1981 View
Accounts With Made Up Date
Accounts
30 May 1975 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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