Charter Consolidated Investments Limited

Company Name	Charter Consolidated Investments Limited
Company Status	Dissolved
Company Number	00062559
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	10 September 2013 (10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	28 March 2012(110 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Vc 23235

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	28 March 2012(110 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 September 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(111 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	209 Casson Apartments 43 Upport North Street London E14 6FY

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Finance Director Charter Plc
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 April 2001)
Role	Non Exec Chairman
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Executive Director Charter Con
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(102 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(102 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(106 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(106 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(106 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	09 January 2008(106 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(110 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(110 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759 United States

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(110 years, 4 months after company formation)
Appointment Duration	7 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 January 2008)
Correspondence Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU

Location

Registered Address	7th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

20m at £1	Charter Consolidated LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,408,000
Current Liabilities	£138,000

Accounts

Latest Accounts	31 December 2011 (11 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
17 May 2013	Application to strike the company off the register (3 pages)
17 May 2013	Application to strike the company off the register (3 pages)
13 May 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
13 May 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
8 May 2013	Statement by Directors (1 page)
8 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 07/05/2013 (3 pages)
8 May 2013	Solvency Statement dated 07/05/13 (1 page)
8 May 2013	Statement by directors (1 page)
8 May 2013	Resolutions RES13 ‐ Cancellation of share premium account 07/05/2013 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 May 2013	Solvency statement dated 07/05/13 (1 page)
8 May 2013	Statement of capital on 8 May 2013 GBP 1.00 (4 pages)
8 May 2013	Statement of capital on 8 May 2013 GBP 1.00 (4 pages)
8 May 2013	Statement of capital on 8 May 2013 GBP 1.00 (4 pages)
8 April 2013	Appointment of Mr Robin Hurst Clark as a director on 5 April 2013 (2 pages)
8 April 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
2 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
2 April 2013	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 (1 page)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
26 October 2012	Termination of appointment of Anne Puckett as a director (1 page)
26 October 2012	Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012 (1 page)
25 October 2012	Termination of appointment of Daniel Pryor as a director (1 page)
25 October 2012	Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012 (1 page)
25 October 2012	Termination of appointment of Charles Scott Brannan as a director on 25 October 2012 (1 page)
25 October 2012	Termination of appointment of Charles Brannan as a director (1 page)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
16 July 2012	Termination of appointment of John Leonard Avery as a director on 29 June 2012 (1 page)
16 July 2012	Termination of appointment of John Avery as a director (1 page)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
10 May 2012	Memorandum and Articles of Association (34 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreements/ sect 175 ca 2006 25/04/2012 (7 pages)
10 May 2012	Memorandum and Articles of Association (34 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re financial agreements/ sect 175 ca 2006 25/04/2012 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
2 April 2012	Appointment of William Flexon as a director on 28 March 2012 (2 pages)
2 April 2012	Appointment of William Flexon as a director (2 pages)
2 April 2012	Appointment of Mr Daniel Alexis Pryor as a director on 28 March 2012 (2 pages)
2 April 2012	Appointment of Mark Paul Lehman as a director (2 pages)
2 April 2012	Appointment of Mark Paul Lehman as a director on 28 March 2012 (2 pages)
2 April 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
23 January 2012	Termination of appointment of Robert Arthur Careless as a director on 17 January 2012 (1 page)
20 January 2012	Termination of appointment of James Richard Deeley as a director on 17 January 2012 (1 page)
20 January 2012	Termination of appointment of James Deeley as a director (1 page)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director on 17 January 2012 (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director on 17 January 2012 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
19 August 2009	Return made up to 25/07/09; full list of members (4 pages)
19 August 2009	Return made up to 25/07/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
10 February 2009	Secretary appointed morven gow (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Secretary appointed morven gow (1 page)
10 February 2009	Appointment Terminated Secretary nicholas giles (1 page)
10 September 2008	Return made up to 25/07/08; full list of members (4 pages)
10 September 2008	Return made up to 25/07/08; full list of members (4 pages)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 2008	Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Full accounts made up to 31 December 2007 (14 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (5 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New director appointed (5 pages)
14 February 2008	New secretary appointed (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
12 August 2007	Return made up to 25/07/07; full list of members (5 pages)
12 August 2007	Return made up to 25/07/07; full list of members (5 pages)
19 April 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Full accounts made up to 31 December 2006 (14 pages)
5 September 2006	Return made up to 25/07/06; full list of members (5 pages)
5 September 2006	Return made up to 25/07/06; full list of members (5 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Return made up to 25/07/04; full list of members (6 pages)
5 October 2004	Return made up to 25/07/04; full list of members (6 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	New director appointed (3 pages)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
10 September 2003	Return made up to 25/07/03; full list of members (5 pages)
10 September 2003	Return made up to 25/07/03; full list of members (5 pages)
11 August 2003	Full accounts made up to 31 December 2002 (13 pages)
11 August 2003	Full accounts made up to 31 December 2002 (13 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
16 August 2002	Return made up to 25/07/02; no change of members (4 pages)
16 August 2002	Return made up to 25/07/02; no change of members (4 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
31 July 2001	Return made up to 25/07/01; no change of members (4 pages)
31 July 2001	Return made up to 25/07/01; no change of members (4 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (12 pages)
21 March 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2000	Return made up to 25/07/00; full list of members (7 pages)
9 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (12 pages)
23 March 2000	Full accounts made up to 31 December 1999 (12 pages)
5 August 1999	Return made up to 25/07/99; no change of members (7 pages)
5 August 1999	Return made up to 25/07/99; no change of members (7 pages)
25 March 1999	Full accounts made up to 31 December 1998 (12 pages)
25 March 1999	Full accounts made up to 31 December 1998 (12 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Return made up to 25/07/98; no change of members (7 pages)
2 April 1998	Full accounts made up to 31 December 1997 (12 pages)
2 April 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
13 August 1997	Return made up to 25/07/97; full list of members (8 pages)
26 March 1997	Full accounts made up to 31 December 1996 (12 pages)
26 March 1997	Full accounts made up to 31 December 1996 (12 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
20 August 1996	Return made up to 25/07/96; no change of members (10 pages)
22 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Full accounts made up to 31 December 1995 (12 pages)
15 August 1995	Return made up to 25/07/95; full list of members (22 pages)
3 April 1995	Full accounts made up to 31 December 1994 (12 pages)
3 April 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (330 pages)
20 June 1994	Full accounts made up to 31 March 1994 (12 pages)
20 June 1994	Full accounts made up to 31 March 1994 (12 pages)
25 June 1993	Full accounts made up to 31 March 1993 (11 pages)
25 June 1993	Full accounts made up to 31 March 1993 (11 pages)
12 August 1992	Full accounts made up to 31 March 1992 (10 pages)
12 August 1992	Full accounts made up to 31 March 1992 (10 pages)
13 August 1991	Full accounts made up to 31 March 1991 (10 pages)
13 August 1991	Full accounts made up to 31 March 1991 (10 pages)
21 August 1990	Full accounts made up to 31 March 1990 (9 pages)
21 August 1990	Full accounts made up to 31 March 1990 (9 pages)
20 October 1989	Full accounts made up to 31 March 1989 (9 pages)
20 October 1989	Full accounts made up to 31 March 1989 (9 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
25 August 1988	Accounts made up to 31 March 1988 (11 pages)
20 August 1987	Accounts made up to 31 March 1987 (14 pages)
8 October 1986	Full accounts made up to 31 March 1986 (14 pages)
8 October 1986	Full accounts made up to 31 March 1986 (14 pages)
20 January 1984	Memorandum and Articles of Association (47 pages)
20 January 1984	Memorandum and Articles of Association (47 pages)
13 December 1901	Incorporation (33 pages)
13 December 1901	Incorporation (33 pages)

Charter Consolidated Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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