• UK
  • CHARTA LEASING NO. 1 LIMITED - C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ, United Kingdom

Company Information

Company registration number
04644230
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Frp Advisory Trading Limited, Derby House
12 Winckley Square
Preston
PR1 3JJ
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ UK

Management

Managing Directors
BROOD, Maarten
SPREEUWERS, Djonie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-01-22
Dissolved on
2023-05-17
SIC/NACE
74990

Ownership

Beneficial Owners
Charta Leasing 1 Bv

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
A & L CF SEPTEMBER (6) LIMITED
Filing of Accounts
Due Date: 2023-09-26
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2023-02-05
Last Date: 2022-01-22

CHARTA LEASING NO. 1 LIMITED Company Description

CHARTA LEASING NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04644230. Its current trading status is "closed". It was registered 2003-01-22. It was previously called A & L CF SEPTEMBER (6) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at C/o Frp Advisory Trading Limited, Derby House .
More information

Get CHARTA LEASING NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charta Leasing No. 1 Limited - C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-02-17) - LIQ13

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-07) - AP01

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  • change-person-director-company-with-change-date (2022-03-08) - CH01

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  • termination-director-company-with-name-termination-date (2022-03-09) - TM01

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  • change-to-a-person-with-significant-control (2022-03-10) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • resolution (2022-05-27) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-05-27) - 600

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  • liquidation-voluntary-declaration-of-solvency (2022-05-27) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • termination-director-company-with-name (2013-07-18) - TM01

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  • termination-secretary-company-with-name (2013-07-18) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01

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  • auditors-resignation-company (2013-07-15) - AUD

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • appoint-person-director-company-with-name (2013-03-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • appoint-person-director-company-with-name (2013-06-20) - AP01

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  • change-account-reference-date-company-current-extended (2013-12-09) - AA01

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  • accounts-with-accounts-type-full (2013-11-25) - AA

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  • capital-name-of-class-of-shares (2013-08-01) - SH08

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  • resolution (2013-08-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • change-account-reference-date-company-previous-shortened (2013-07-26) - AA01

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  • statement-of-companys-objects (2013-08-01) - CC04

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  • termination-secretary-company-with-name (2013-07-26) - TM02

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-18) - AP03

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  • termination-director-company-with-name (2013-07-26) - TM01

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  • termination-director-company-with-name (2012-10-31) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-09-20) - AP04

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  • termination-secretary-company-with-name (2012-09-03) - TM02

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • appoint-corporate-secretary-company-with-name (2011-06-10) - AP04

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  • change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01

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  • termination-secretary-company-with-name (2011-06-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • accounts-with-accounts-type-full (2011-06-14) - AA

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  • appoint-person-director-company-with-name (2010-10-20) - AP01

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  • appoint-person-director-company-with-name (2010-10-29) - AP01

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  • appoint-person-director-company-with-name (2010-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • termination-director-company-with-name (2010-05-13) - TM01

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  • legacy (2009-05-28) - 288b

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  • accounts-with-accounts-type-full (2009-06-19) - AA

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • legacy (2009-02-03) - 363a

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-09) - CH03

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  • legacy (2008-02-04) - 363a

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  • legacy (2008-02-11) - 288c

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  • accounts-with-accounts-type-full (2008-07-11) - AA

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  • legacy (2008-09-05) - 288b

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  • legacy (2008-02-27) - 288c

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  • legacy (2008-09-08) - 288a

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  • legacy (2008-10-10) - 288b

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  • legacy (2007-10-01) - 288b

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  • legacy (2007-02-15) - 288a

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  • legacy (2007-02-18) - 363a

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  • legacy (2007-04-23) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA

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  • certificate-change-of-name-company (2007-09-25) - CERTNM

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  • resolution (2007-10-02) - RESOLUTIONS

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  • legacy (2007-08-22) - 288a

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  • legacy (2007-10-10) - 288a

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  • legacy (2007-10-18) - 88(2)R

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  • resolution (2007-10-09) - RESOLUTIONS

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  • legacy (2006-12-28) - 287

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-04-20) - 288b

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-02-20) - 363a

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-02-16) - 363a

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  • accounts-with-accounts-type-full (2005-07-08) - AA

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  • legacy (2004-02-11) - 363s

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  • certificate-change-of-name-company (2004-07-01) - CERTNM

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  • accounts-with-accounts-type-dormant (2004-07-09) - AA

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  • legacy (2004-07-05) - 225

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  • legacy (2004-07-26) - 287

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  • resolution (2004-07-26) - RESOLUTIONS

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  • legacy (2003-02-18) - 225

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  • incorporation-company (2003-01-22) - NEWINC

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  • certificate-change-of-name-company (2003-07-07) - CERTNM

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  • resolution (2003-02-18) - RESOLUTIONS

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