CC

CCF CHARTERHOUSE LIMITED

Dissolved

Company number 02803379

· Incorporated 25 March 1993

8 Canada Square, London, E14 5HQ

Activities of head offices · SIC 70100

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

Company history

Previous company names

TRUSHELFCO (NO. 1900) LIMITED · 25 March 1993 – 19 July 1993

CHARTERHOUSE EUROPEAN HOLDING LIMITED · 19 July 1993 – 7 August 1998

CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED · 7 August 1998 – 28 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

HR
HINTON, Robert James
Secretary
29 February 2012
SJ
SUBRAMANIYAN, Jaya
Director
12 March 2009
MV
MANSELL, Victor John Blakemore
Director
26 July 2004
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
9 August 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
11 February 2003
DG
DENOYEL, Gilles
Director · Resigned
6 December 2001
WR
WOODHAMS, Richard John
Director · Resigned
27 November 2001
GS
GLASS, Simon Jeremy
Director · Resigned
23 August 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
1 July 2001
CI
COTTERILL, Ian Christopher
Director · Resigned
11 April 2001
QR
QUIN, Richard William
Director · Resigned
11 April 2001
QR
QUIN, Richard William
Secretary · Resigned
1 March 2001
PS
PAGE, Stephen Richard
Secretary · Resigned
15 June 2000
DR
DIX, Robert William
Director · Resigned
15 June 2000
LJ
LIDDLE, John Stewart
Director · Resigned
15 June 2000
PJ
PATTEN, John Haggitt Charles, The Rt Hon
Director · Resigned
15 June 2000
RK
ROBINSON, Keith Anthony
Director · Resigned
15 June 2000
BP
BAINES, Paul Martin
Director · Resigned
28 January 2000
CP
CAZALAA, Patrick Raymond Marie
Director · Resigned
28 January 2000
EP
EMBUREY, Pauline Teresa
Director · Resigned
28 January 2000
LD
LEGER, Dominique
Director · Resigned
17 September 1999
FF
FOURNIER, Francois Roger Conrad
Director · Resigned
12 February 1999
MG
MICHAS, George
Director · Resigned
12 February 1999
BC
BACKER, Christophe Raoul Fernand De
Director · Resigned
3 November 1998
BR
BENTON, Robert John
Director · Resigned
3 November 1998
BJ
BONNYMAN, James Gordon
Director · Resigned
3 November 1998
GB
GRUNENWALD, Bertrand Paul Francois
Director · Resigned
3 November 1998
KN
KAMIR, Nicolas Roman Marie
Director · Resigned
3 November 1998
KM
KISS, Matthieu Joseph
Director · Resigned
3 November 1998
MY
MEYNIAL, Yves
Director · Resigned
3 November 1998
PJ
PACQUEMENT, Jean-Louis Edouard
Director · Resigned
3 November 1998
VG
VON GUIONNEAU, Werner Marc Friedrich
Director · Resigned
3 November 1998
DG
DARD, Guillaume Marin
Director · Resigned
1 July 1998
PD
PARISH, David William
Director · Resigned
1 July 1998
DD
DANGUY DES DESERTS, Henri
Director · Resigned
1 May 1998
LJ
LAURENT-BELLUE, Jean Rene Marie Maurice
Director · Resigned
1 May 1998
KE
KRUSE, Ernst Michel
Director · Resigned
16 May 1997
MA
MOCKEL, Alfred
Director · Resigned
16 May 1997
HM
HEPHER, Michael Leslie
Director · Resigned
1 July 1996
DP
DE PANAFIEU, Guy Edouard
Director · Resigned
17 November 1993
SH
SOLOMON, Harry, Sir
Director · Resigned
1 October 1993
WH
WINKHAUS, Hans-Dietrich, Doctor
Director · Resigned
1 October 1993
FC
FILIPPI, Charles Henri
Director · Resigned
20 July 1993
RH
REINERS, Heinz Gernot, Dr
Director · Resigned
20 July 1993
HM
HOTCHIN, Michael Geoffrey
Secretary · Resigned
7 July 1993
BM
BLANK, Maurice Victor, Sir
Director · Resigned
7 July 1993
DL
DE LA SERRE, Rene Barbier
Director · Resigned
7 July 1993
VS
VON SCHIMMELMANN, Wulf, Professor Doctor
Director · Resigned
7 July 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
25 March 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
25 March 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
25 March 1993

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
15 October 2013 View
Gazette Notice Voluntary
Gazette
2 July 2013 View
Dissolution Application Strike Off Company
Dissolution
25 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2013 View
Legacy
Capital
5 June 2013 View
Legacy
Insolvency
5 June 2013 View
Resolution
Resolution
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Person Secretary Company With Change Date
Officers
9 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
23 March 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
17 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
7 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 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
13 July 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
14 October 2003 View
Certificate Capital Reduction Issued Capital
Capital
25 September 2003 View
Legacy
Capital
24 September 2003 View
Resolution
Resolution
14 September 2003 View
Resolution
Resolution
10 September 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Address
13 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Address
28 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
12 February 2001 View
Auditors Resignation Company
Auditors
11 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Address
29 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
15 August 2000 View
Memorandum Articles
Incorporation
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Certificate Change Of Name Company
Change Of Name
28 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Memorandum Articles
Incorporation
19 August 1998 View
Certificate Change Of Name Company
Change Of Name
6 August 1998 View
Auditors Resignation Company
Auditors
5 August 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
11 July 1996 View
Legacy
Capital
10 June 1996 View
Memorandum Articles
Incorporation
20 May 1996 View
Resolution
Resolution
20 May 1996 View
Resolution
Resolution
20 May 1996 View
Legacy
Capital
20 May 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1995 View
Legacy
Annual Return
10 April 1995 View
Legacy
Annual Return
10 April 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Accounts
2 November 1993 View
Memorandum Articles
Incorporation
31 October 1993 View
Resolution
Resolution
31 October 1993 View
Resolution
Resolution
31 October 1993 View
Legacy
Capital
31 October 1993 View
Legacy
Officers
28 October 1993 View
Memorandum Articles
Incorporation
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Legacy
Capital
18 October 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Address
21 July 1993 View
Legacy
Accounts
21 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
21 July 1993 View
Certificate Change Of Name Company
Change Of Name
19 July 1993 View
Resolution
Resolution
16 July 1993 View
Incorporation Company
Incorporation
25 March 1993 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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