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CHARTER CONSOLIDATED INVESTMENTS LIMITED - 7th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
Company Information
- Company registration number
- 00062559
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor
- 322 High Holborn
- London
- WC1V 7PB 7th Floor, 322 High Holborn, London, WC1V 7PB UK
Management
- Managing Directors
- CLARK, Robin Hurst
- FLEXON, William (Bill)
- LEHMAN, Mark Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-06-14
- Dissolved on
- 2013-09-10
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-07-25
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CHARTER CONSOLIDATED INVESTMENTS LIMITED Company Description
- CHARTER CONSOLIDATED INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00062559. Its current trading status is "closed". It was registered 1899-06-14. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 7Th Floor .
Get CHARTER CONSOLIDATED INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Consolidated Investments Limited - 7th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-09-10) - GAZ2(A)
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auditors-resignation-company (2013-01-06) - AUD
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termination-director-company-with-name-termination-date (2013-04-02) - TM01
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appoint-person-director-company-with-name-date (2013-04-08) - AP01
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resolution (2013-05-08) - RESOLUTIONS
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legacy (2013-05-08) - CAP-SS
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gazette-notice-voluntary (2013-05-28) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2013-05-08) - SH19
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-05-13) - MR05
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dissolution-application-strike-off-company (2013-05-17) - DS01
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legacy (2013-05-08) - SH20
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-18) - AP01
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termination-director-company-with-name-termination-date (2012-01-20) - TM01
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termination-director-company-with-name-termination-date (2012-01-23) - TM01
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appoint-person-director-company-with-name-date (2012-04-02) - AP01
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legacy (2012-05-04) - MG01
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resolution (2012-05-10) - RESOLUTIONS
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memorandum-articles (2012-05-10) - MA
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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termination-director-company-with-name-termination-date (2012-07-16) - TM01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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termination-director-company-with-name-termination-date (2012-10-25) - TM01
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termination-director-company-with-name-termination-date (2012-10-26) - TM01
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change-person-director-company-with-change-date (2012-06-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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termination-secretary-company-with-name (2011-03-31) - TM02
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accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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resolution (2010-08-11) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-02-10) - 288a
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legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-05-08) - 287
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legacy (2008-09-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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legacy (2007-08-12) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-02-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-09-09) - 288c
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legacy (2005-08-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363a
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legacy (2004-05-10) - 288a
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legacy (2004-05-10) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288c
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legacy (2003-11-07) - 287
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legacy (2003-09-10) - 363a
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accounts-with-accounts-type-full (2003-08-11) - AA
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-07-12) - 288b
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legacy (2001-05-01) - 288b
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legacy (2001-07-31) - 363a
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legacy (2001-11-02) - 288a
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legacy (2001-07-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
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legacy (2000-08-09) - 363(288)
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363a
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accounts-with-accounts-type-full (1999-03-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-07-31) - 363a
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auditors-resignation-company (1998-09-24) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288c
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legacy (1997-08-13) - 363a
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-01-22) - 288a
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legacy (1997-01-06) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-08-20) - 363a
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legacy (1996-12-13) - 288c
keyboard_arrow_right 1995
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legacy (1995-08-15) - 363x
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accounts-with-accounts-type-full (1995-04-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-24) - 225(1)
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accounts-with-accounts-type-full (1994-06-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
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legacy (1991-09-04) - 287
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accounts-with-accounts-type-full (1991-08-13) - AA
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resolution (1991-02-18) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-26) - 288
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legacy (1990-10-24) - 288
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-04-11) - 288
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-20) - AA
keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-07-12) - 288
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resolution (1988-12-21) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-11-11) - 288
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-07-14) - 288
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legacy (1987-03-13) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-08) - 363
keyboard_arrow_right 1984
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memorandum-articles (1984-01-20) - MA
keyboard_arrow_right 1899
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incorporation-company (1899-06-14) - NEWINC