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CCF CHARTERHOUSE LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 02803379
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- MANSELL, Victor John Blakemore
- SUBRAMANIYAN, Jaya
- Company secretaries
- HINTON, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-25
- Dissolved on
- 2013-10-15
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-03-01
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CCF CHARTERHOUSE LIMITED Company Description
- CCF CHARTERHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02803379. Its current trading status is "closed". It was registered 1993-03-25. It was previously called CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 8 Canada Square .
Get CCF CHARTERHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccf Charterhouse Limited - 8 Canada Square, London, E14 5HQ, 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 (2013-10-15) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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resolution (2013-06-05) - RESOLUTIONS
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legacy (2013-06-05) - CAP-SS
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gazette-notice-voluntary (2013-07-02) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2013-06-05) - SH19
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dissolution-application-strike-off-company (2013-06-25) - DS01
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legacy (2013-06-05) - SH20
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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termination-secretary-company-with-name-termination-date (2012-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2012-03-01) - AP03
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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termination-director-company-with-name (2011-05-11) - TM01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-03-12) - 288a
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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legacy (2008-12-03) - 288b
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-03-17) - 363a
-
legacy (2008-02-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-04) - 363a
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legacy (2006-06-22) - 288a
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legacy (2006-06-22) - 288b
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legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-08-31) - 288c
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legacy (2005-08-02) - 288a
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legacy (2005-08-02) - 288b
-
legacy (2005-07-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 363a
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accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-08-09) - 288b
-
legacy (2004-08-09) - 288a
-
legacy (2004-08-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288a
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legacy (2003-02-20) - 288b
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-04-22) - 288b
-
legacy (2003-04-22) - 288a
-
legacy (2003-05-13) - 353
-
legacy (2003-05-13) - 363a
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resolution (2003-06-07) - RESOLUTIONS
-
legacy (2003-06-07) - 288b
-
legacy (2003-09-24) - OC138
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legacy (2003-08-01) - 288b
-
legacy (2003-06-07) - 288a
-
legacy (2003-10-16) - 288b
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certificate-capital-reduction-issued-capital (2003-09-25) - CERT15
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resolution (2003-09-14) - RESOLUTIONS
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legacy (2003-10-14) - 288a
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legacy (2003-08-06) - 288a
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resolution (2003-09-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-05-31) - AA
-
legacy (2002-05-24) - 363a
-
legacy (2002-05-24) - 288b
-
legacy (2002-01-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-04-27) - 288b
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accounts-with-accounts-type-full (2001-04-03) - AA
-
legacy (2001-02-12) - 288c
-
legacy (2001-03-28) - 353
-
legacy (2001-03-08) - 288b
-
legacy (2001-03-08) - 288a
-
legacy (2001-03-30) - 363a
-
legacy (2001-05-02) - 288b
-
legacy (2001-07-25) - 288b
-
legacy (2001-07-25) - 288a
-
legacy (2001-08-22) - 288b
-
legacy (2001-08-30) - 288b
-
legacy (2001-09-14) - 288a
-
legacy (2001-10-19) - 288b
-
legacy (2001-12-21) - 288a
-
legacy (2001-06-08) - 288c
keyboard_arrow_right 2000
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memorandum-articles (2000-07-12) - MA
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legacy (2000-08-15) - 288a
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legacy (2000-08-22) - 288b
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auditors-resignation-company (2000-12-11) - AUD
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legacy (2000-10-10) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-08-29) - 287
-
legacy (2000-07-12) - 288a
-
legacy (2000-07-03) - 288b
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-17) - 288a
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-16) - 363(288)
-
legacy (2000-05-09) - 288b
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certificate-change-of-name-company (2000-06-28) - CERTNM
-
legacy (2000-04-16) - 363s
-
legacy (2000-07-03) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 363(288)
-
legacy (1999-03-09) - 288a
-
legacy (1999-03-10) - 288a
-
legacy (1999-04-21) - 363s
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accounts-with-accounts-type-full (1999-09-22) - AA
-
legacy (1999-08-25) - 288c
-
legacy (1999-10-14) - 288a
-
legacy (1999-12-23) - 288b
-
legacy (1999-05-11) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-07) - 288a
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legacy (1998-07-07) - 288b
-
legacy (1998-05-31) - 288a
-
legacy (1998-05-12) - 288b
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accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-04-15) - 363(288)
-
legacy (1998-07-13) - 288a
-
legacy (1998-06-02) - 288a
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auditors-resignation-company (1998-08-05) - AUD
-
legacy (1998-04-15) - 363s
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memorandum-articles (1998-08-19) - MA
-
legacy (1998-11-26) - 288a
-
legacy (1998-11-23) - 288a
-
legacy (1998-11-11) - 288a
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legacy (1998-11-11) - 288b
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certificate-change-of-name-company (1998-08-06) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
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legacy (1997-04-14) - 288b
-
legacy (1997-04-23) - 363(288)
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legacy (1997-06-08) - 288a
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accounts-with-accounts-type-full (1997-06-28) - AA
-
legacy (1997-08-13) - 288c
-
legacy (1997-09-30) - 288c
-
legacy (1997-06-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-11) - 288
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legacy (1996-06-10) - 88(2)R
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memorandum-articles (1996-05-20) - MA
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resolution (1996-05-20) - RESOLUTIONS
-
legacy (1996-05-20) - 123
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accounts-with-accounts-type-full (1996-04-30) - AA
-
legacy (1996-04-30) - 363s
-
legacy (1996-04-30) - 363(288)
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legacy (1996-04-30) - 363(287)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-10) - 363(288)
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legacy (1995-04-10) - 363s
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accounts-with-accounts-type-full (1995-05-15) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-23) - AA
-
legacy (1994-04-18) - 363s
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legacy (1994-04-18) - 363(288)
keyboard_arrow_right 1993
-
legacy (1993-08-26) - 288
-
legacy (1993-07-22) - 288
-
legacy (1993-07-21) - 287
-
legacy (1993-07-21) - 224
-
legacy (1993-07-21) - 288
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certificate-change-of-name-company (1993-07-19) - CERTNM
-
resolution (1993-07-16) - RESOLUTIONS
-
legacy (1993-10-13) - 288
-
legacy (1993-10-18) - 123
-
resolution (1993-10-18) - RESOLUTIONS
-
memorandum-articles (1993-10-18) - MA
-
legacy (1993-10-28) - 288
-
legacy (1993-10-31) - 123
-
resolution (1993-10-31) - RESOLUTIONS
-
memorandum-articles (1993-10-31) - MA
-
legacy (1993-11-02) - 225(1)
-
legacy (1993-11-09) - 288
-
legacy (1993-11-28) - 88(2)R
-
legacy (1993-12-16) - 288
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incorporation-company (1993-03-25) - NEWINC