Charterhouse Leasing & Finance Limited

Company Name	Charterhouse Leasing & Finance Limited
Company Status	Dissolved
Company Number	02115195
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)
Dissolution Date	12 March 2024 (1 month, 3 weeks ago)
Previous Names	Third Market Issues Limited and European Loading Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2022(34 years, 11 months after company formation)
Appointment Duration	2 years (closed 12 March 2024)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Graham Richards
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	Poynton Green Farmhouse Poynton Green Shawbury Shrewsbury Shropshire SY4 4JN Wales

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Onslow Gardens London SW7 3AL

Secretary Name	Michael Joseph Doherty
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	9 Mayflower Close Nazeing Waltham Abbey Essex EN9 2LA

Secretary Name	Mr Mark Brooks-Wadham
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 January 1994)
Role	Leasing Manager
Country of Residence	England
Correspondence Address	22 Onslow Gardens London SW7 3AL

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	23 March 1998(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Secretary Name	Mr Patrick Charles Crockford
Nationality	British
Status	Resigned
Appointed	01 March 2001(13 years, 11 months after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Secretary Name	Sanjiv Dembla Fcca
Nationality	British
Status	Resigned
Appointed	26 March 2010(23 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Mr Matthew Tyne
Status	Resigned
Appointed	02 August 2016(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 1993)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	cvd.plc.uk
Telephone	020 78553300
Telephone region	London

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Caretidy LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

1 May 2019	Delivered on: 7 May 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument. Outstanding

1 May 2019

Delivered on: 7 May 2019
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument.
Outstanding

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 December 2022	Satisfaction of charge 021151950001 in full (1 page)
1 December 2022	Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 1 December 2022 (1 page)
31 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
18 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
3 May 2022	Termination of appointment of Matthew Tyne as a secretary on 30 April 2022 (1 page)
21 March 2022	Director's details changed for Mr David John Brooks on 18 March 2022 (2 pages)
9 March 2022	Appointment of Mr David John Brooks as a director on 23 January 2022 (2 pages)
9 March 2022	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022 (2 pages)
9 March 2022	Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022 (1 page)
5 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
30 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 May 2019	Registration of charge 021151950001, created on 1 May 2019 (79 pages)
30 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
5 September 2018	Notification of Caretidy Two Limited as a person with significant control on 30 November 2016 (4 pages)
5 September 2018	Cessation of Caretidy Limited as a person with significant control on 30 November 2016 (3 pages)
22 June 2018	Accounts for a small company made up to 30 November 2017 (5 pages)
30 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
28 June 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
13 January 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
12 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
7 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
7 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
12 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
12 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
6 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
6 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
17 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
17 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
12 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
12 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
20 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Mark Joseph Brooks-Wadham on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Mark Joseph Brooks-Wadham on 20 November 2009 (2 pages)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
4 November 2008	Director's change of particulars / mark brooks-wadham / 26/10/2008 (2 pages)
4 November 2008	Director's change of particulars / mark brooks-wadham / 26/10/2008 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Director's particulars changed (1 page)
22 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
27 October 2006	Secretary's particulars changed (1 page)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Secretary's particulars changed (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 November 2005	Return made up to 26/10/05; full list of members (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: gate house 5 chapel place rivington street london EC2A 3DQ (1 page)
21 November 2005	Return made up to 26/10/05; full list of members (2 pages)
21 November 2005	Location of register of members (1 page)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Registered office changed on 21/11/05 from: gate house 5 chapel place rivington street london EC2A 3DQ (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Location of register of members (1 page)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 October 2004	Return made up to 26/10/04; full list of members (2 pages)
29 October 2004	Return made up to 26/10/04; full list of members (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
10 November 2003	Return made up to 26/10/03; full list of members (6 pages)
10 November 2003	Return made up to 26/10/03; full list of members (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 January 2001	Full accounts made up to 31 May 2000 (7 pages)
20 January 2001	Full accounts made up to 31 May 2000 (7 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
3 December 1999	Return made up to 26/10/99; full list of members (6 pages)
3 December 1999	Return made up to 26/10/99; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 May 1999 (10 pages)
30 September 1999	Full accounts made up to 31 May 1999 (10 pages)
30 December 1998	Full accounts made up to 31 May 1998 (10 pages)
30 December 1998	Full accounts made up to 31 May 1998 (10 pages)
7 December 1998	Registered office changed on 07/12/98 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
7 December 1998	Registered office changed on 07/12/98 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
3 December 1998	Return made up to 26/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1998	Return made up to 26/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1998	Auditor's resignation (1 page)
13 July 1998	Auditor's resignation (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
2 April 1998	New secretary appointed (3 pages)
2 April 1998	New secretary appointed (3 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
19 March 1997	Return made up to 26/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1997	Return made up to 26/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
15 November 1995	Return made up to 26/10/95; no change of members (4 pages)
15 November 1995	Return made up to 26/10/95; no change of members (4 pages)
7 June 1995	Registered office changed on 07/06/95 from: suite 12 de walden court 85 new cavendish street london W1M 7RN (1 page)
7 June 1995	Registered office changed on 07/06/95 from: suite 12 de walden court 85 new cavendish street london W1M 7RN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
31 October 1994	Return made up to 26/10/94; full list of members (6 pages)
14 October 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
14 October 1994	Accounts for a dormant company made up to 31 May 1994 (1 page)
14 October 1994	Accounting reference date shortened from 31/12 to 31/05 (1 page)
14 October 1994	Accounts for a dormant company made up to 31 May 1994 (1 page)
14 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1994	Accounting reference date shortened from 31/12 to 31/05 (1 page)
14 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1994	Secretary resigned (2 pages)
24 January 1994	Return made up to 26/10/93; full list of members (7 pages)
11 November 1993	New secretary appointed (2 pages)
11 November 1993	Full accounts made up to 31 December 1992 (3 pages)
21 June 1993	Company name changed european loading systems LIMITED\certificate issued on 22/06/93 (2 pages)
21 June 1993	Company name changed european loading systems LIMITED\certificate issued on 22/06/93 (2 pages)
8 June 1993	New secretary appointed;new director appointed (2 pages)
28 May 1993	Director resigned (2 pages)
26 April 1993	Compulsory strike-off action has been discontinued (1 page)
26 April 1993	Compulsory strike-off action has been discontinued (1 page)
26 April 1993	Return made up to 26/10/92; full list of members (6 pages)
13 April 1993	First Gazette notice for compulsory strike-off (1 page)
13 April 1993	First Gazette notice for compulsory strike-off (1 page)
27 February 1992	Full accounts made up to 31 December 1991 (6 pages)
11 February 1992	Return made up to 26/10/91; full list of members (6 pages)
23 December 1991	Director's particulars changed (2 pages)
1 November 1990	Full accounts made up to 31 December 1989 (3 pages)
31 October 1990	Return made up to 26/10/90; full list of members (4 pages)
2 October 1989	Return made up to 07/08/89; full list of members (5 pages)
2 October 1989	Full accounts made up to 31 December 1988 (3 pages)
6 September 1989	Company name changed third market issues LIMITED\certificate issued on 07/09/89 (2 pages)
6 September 1989	Company name changed third market issues LIMITED\certificate issued on 07/09/89 (2 pages)
4 September 1989	Director resigned;new director appointed (2 pages)
18 February 1989	Full accounts made up to 31 December 1987 (3 pages)
18 February 1989	Return made up to 03/09/88; full list of members (5 pages)
8 November 1988	Registered office changed on 08/11/88 from: 1 verulam buildings gray's inn london WC1R 5LJ (1 page)
18 January 1988	Registered office changed on 18/01/88 from: 15 irving street london WC2H7AU (1 page)
18 January 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 January 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 May 1987	Registered office changed on 15/05/87 from: 1 verulam buildings gray's inn london WC1R 5LJ (1 page)
25 March 1987	Certificate of incorporation (1 page)
25 March 1987	Certificate of Incorporation (1 page)
25 March 1987	Incorporation (17 pages)
25 March 1987	Secretary resigned;new secretary appointed;new director appointed (1 page)