Company NameCCF Charterhouse Limited
Company StatusDissolved
Company Number02803379
CategoryPrivate Limited Company
Incorporation Date25 March 1993(28 years, 8 months ago)
Dissolution Date15 October 2013 (8 years, 1 month ago)
Previous NameCCF Charterhouse European Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Victor John Blakemore Mansell
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2004(11 years, 4 months after company formation)
Appointment Duration9 years, 2 months (closed 15 October 2013)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFollyfoot Farm
Cobbetts Lane Yateley
Camberley
Surrey
GU17 9LW
Director NameMr Jaya Subramaniyan
Date of BirthNovember 1962 (Born 59 years ago)
NationalityMalaysian
StatusClosed
Appointed12 March 2009(15 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 15 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusClosed
Appointed29 February 2012(18 years, 11 months after company formation)
Appointment Duration1 year, 7 months (closed 15 October 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(3 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 1998)
RoleDeputy Chairman The Gus Plc
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameRene Barbier De La Serre
Date of BirthJuly 1940 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed07 July 1993(3 months, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 03 November 1998)
RoleBanker
Correspondence Address26 Rue Barbet De Jouy
Paris
F 75007
Secretary NameMichael Geoffrey Hotchin
NationalityBritish
StatusResigned
Appointed07 July 1993(3 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 30 April 2000)
RoleCompany Director
Correspondence Address25 Spencer Close
Stansted Mountfitchet
Essex
CM24 8AN
Director NameCharles Henri Filippi
Date of BirthAugust 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed20 July 1993(3 months, 3 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 04 October 2001)
RoleExecutive Senior Vice Presiden
Correspondence Address176 Boulevard St Germain
Paris
75007
Director NameGuy Edouard De Panafieu
Date of BirthApril 1943 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed17 November 1993(7 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 1998)
RoleChairman & Ceo Groupe Bull
Correspondence Address56 Rue Boileau
75016 Paris
France
Director NameMichael Leslie Hepher
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(3 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 1998)
RoleBanker
Correspondence AddressValverde Granville Road
St Georges Hill
Weybridge
Surrey
KT13 0QJ
Director NameHenri Danguy Des Deserts
Date of BirthMarch 1948 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1998(5 years, 1 month after company formation)
Appointment Duration6 months (resigned 03 November 1998)
RoleBanker
Correspondence Address50 Avenue Bosquet
75007 Paris
France
Foreign
Director NameGuillaume Marin Dard
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1998(5 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 June 2000)
RoleChairman And Ceo
Correspondence Address68 Boulevard De Courcelles
75017 Paris
France
Director NameMr Bertrand Paul Francois Grunenwald
Date of BirthMarch 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed03 November 1998(5 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 April 1999)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address27 Rue De Bourgogne
Paris
75007
Foreign
Director NameChristophe Raoul Fernand De Backer
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed03 November 1998(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 2000)
RoleCompany Director
Correspondence Address32 Avenue Charles Floquet
Paris
75007
France
Director NameMr Robert John Benton
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(5 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 September 2000)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressHatcham House
High Street
Hawkhurst
Kent
TN18 4PX
Director NameJames Gordon Bonnyman
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(5 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 April 2001)
RoleCompany Director
Correspondence AddressConey Brake Woodland Rise
Sevenoaks
Kent
TN15 0HY
Director NameFrancois Roger Conrad Fournier
Date of BirthApril 1950 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed12 February 1999(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 2000)
RoleManager
Correspondence Address126 Bd Du Montparnasse
Paris
75014
Director NameMr Paul Martin Baines
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(6 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 August 2000)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressKeswick 17 Cumberland Road
Kew
Richmond
Surrey
TW9 3HJ
Director NameMr Patrick Raymond Marie Cazalaa
Date of BirthDecember 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed28 January 2000(6 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 June 2000)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address20 Moore Street
London
SW3 2QN
Director NamePauline Teresa Emburey
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(6 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2001)
RoleMerchant Banker
Correspondence AddressWinterstoke
Logs Hill Close
Chislehurst
Kent
BR7 5LP
Director NameRobert William Dix
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2000(7 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 July 2003)
RoleCertified Accountant
Correspondence AddressSpringfield The Ridge
Woodcote Park
Epsom
Surrey
KT18 7ET
Secretary NameMr Stephen Richard Page
NationalityBritish
StatusResigned
Appointed15 June 2000(7 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 March 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address66 Canterbury Avenue
Sidcup
Kent
DA15 9AS
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed01 March 2001(7 years, 11 months after company formation)
Appointment Duration4 months (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2001(8 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed01 July 2001(8 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameSimon Jeremy Glass
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2001(8 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 March 2003)
RoleAccountant
Correspondence Address1 Broome Close
Yateley
Hampshire
GU46 7SY
Director NameGilles Denoyel
Date of BirthAugust 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed06 December 2001(8 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 July 2004)
RoleChief Financial Officer
Correspondence Address9 Rue Rene Bazin
75016 Paris
Foreign
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed11 February 2003(9 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameBernadette Sarah Conroy
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(9 years, 12 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 18 July 2003)
RoleBanker
Correspondence Address3 Gladsmuir Road
High Barnet
Hertfordshire
EN5 4PJ
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed26 July 2004(11 years, 4 months after company formation)
Appointment Duration1 year (resigned 02 August 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Director NameMr Christopher Paul Gill
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(11 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 November 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSilvertrees 18 Burntwood Road
Sevenoaks
Kent
TN13 1PT
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed02 August 2005(12 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(13 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed17 October 2008(15 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed25 March 1993(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Charterhouse Management Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,233
Cash£1,238
Current Liabilities£7

Accounts

Latest Accounts31 December 2011 (9 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013Application to strike the company off the register (3 pages)
25 June 2013Application to strike the company off the register (3 pages)
5 June 2013Statement of capital on 5 June 2013
  • GBP 2
(4 pages)
5 June 2013Statement by directors (1 page)
5 June 2013Solvency statement dated 29/05/13 (1 page)
5 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 June 2013Statement of capital on 5 June 2013
  • GBP 2
(4 pages)
5 June 2013Statement of capital on 5 June 2013
  • GBP 2
(4 pages)
5 June 2013Statement by Directors (1 page)
5 June 2013Solvency Statement dated 29/05/13 (1 page)
5 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 October 2012Accounts made up to 31 December 2011 (19 pages)
1 October 2012Full accounts made up to 31 December 2011 (19 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012Termination of appointment of Sarah Gott as a secretary (1 page)
1 March 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
1 March 2012Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012 (1 page)
1 March 2012Appointment of Mr Robert James Hinton as a secretary on 29 February 2012 (2 pages)
30 September 2011Accounts made up to 31 December 2010 (17 pages)
30 September 2011Full accounts made up to 31 December 2010 (17 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
24 June 2011Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
28 July 2010Accounts made up to 31 December 2009 (18 pages)
28 July 2010Full accounts made up to 31 December 2009 (18 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
25 January 2010Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
7 July 2009Accounts made up to 31 December 2008 (16 pages)
7 July 2009Full accounts made up to 31 December 2008 (16 pages)
12 March 2009Director appointed jaya subramaniyan (1 page)
12 March 2009Director appointed jaya subramaniyan (1 page)
3 March 2009Return made up to 01/03/09; full list of members (3 pages)
3 March 2009Return made up to 01/03/09; full list of members (3 pages)
3 December 2008Secretary appointed sarah maher (1 page)
3 December 2008Appointment terminated secretary pauline mcquillan (1 page)
3 December 2008Secretary appointed sarah maher (1 page)
3 December 2008Appointment Terminated Secretary pauline mcquillan (1 page)
27 November 2008Appointment terminated director christopher gill (1 page)
27 November 2008Appointment Terminated Director christopher gill (1 page)
22 October 2008Accounts made up to 31 December 2007 (16 pages)
22 October 2008Full accounts made up to 31 December 2007 (16 pages)
17 March 2008Return made up to 01/03/08; full list of members (4 pages)
17 March 2008Return made up to 01/03/08; full list of members (4 pages)
7 February 2008Secretary's particulars changed (1 page)
7 February 2008Secretary's particulars changed (1 page)
31 October 2007Accounts made up to 31 December 2006 (19 pages)
31 October 2007Full accounts made up to 31 December 2006 (19 pages)
30 March 2007Return made up to 25/03/07; full list of members (2 pages)
30 March 2007Return made up to 25/03/07; full list of members (2 pages)
5 November 2006Accounts made up to 31 December 2005 (17 pages)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
4 September 2006Return made up to 25/03/06; full list of members (6 pages)
4 September 2006Return made up to 25/03/06; full list of members (6 pages)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
2 November 2005Accounts made up to 31 December 2004 (12 pages)
2 November 2005Full accounts made up to 31 December 2004 (12 pages)
31 August 2005Secretary's particulars changed (1 page)
31 August 2005Secretary's particulars changed (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005Secretary resigned (1 page)
13 July 2005Return made up to 25/03/05; full list of members (2 pages)
13 July 2005Return made up to 25/03/05; full list of members (2 pages)
18 August 2004New director appointed (3 pages)
18 August 2004New director appointed (3 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004New director appointed (2 pages)
9 August 2004Director resigned (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004New director appointed (2 pages)
9 August 2004Director resigned (2 pages)
9 August 2004Director resigned (1 page)
29 June 2004Accounts made up to 31 December 2003 (13 pages)
29 June 2004Full accounts made up to 31 December 2003 (13 pages)
27 April 2004Return made up to 25/03/04; full list of members (6 pages)
27 April 2004Return made up to 25/03/04; full list of members (6 pages)
16 October 2003Director resigned (1 page)
16 October 2003Director resigned (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003New director appointed (2 pages)
25 September 2003Certificate of reduction of issued capital (1 page)
25 September 2003Certificate of reduction of issued capital (1 page)
24 September 2003Reduction of iss capital and minute (oc) (3 pages)
24 September 2003Reduction of iss capital and minute (oc) (3 pages)
14 September 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 September 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 September 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 September 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 August 2003New director appointed (3 pages)
6 August 2003New director appointed (3 pages)
1 August 2003Director resigned (1 page)
1 August 2003Director resigned (1 page)
1 August 2003Director resigned (1 page)
1 August 2003Director resigned (1 page)
7 June 2003New director appointed (2 pages)
7 June 2003Director resigned (1 page)
7 June 2003Resolutions
  • RES13 ‐ Re appt director 14/04/03
(1 page)
7 June 2003New director appointed (2 pages)
7 June 2003Director resigned (1 page)
7 June 2003Resolutions
  • RES13 ‐ Re appt director 14/04/03
(1 page)
13 May 2003Return made up to 25/03/03; full list of members (6 pages)
13 May 2003Location of register of members (1 page)
13 May 2003Return made up to 25/03/03; full list of members (6 pages)
13 May 2003Location of register of members (1 page)
22 April 2003New director appointed (2 pages)
22 April 2003Director resigned (1 page)
22 April 2003New director appointed (2 pages)
22 April 2003Director resigned (1 page)
6 April 2003Accounts made up to 31 December 2002 (18 pages)
6 April 2003Full accounts made up to 31 December 2002 (18 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
23 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
23 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
31 May 2002Accounts made up to 31 December 2001 (16 pages)
31 May 2002Full accounts made up to 31 December 2001 (16 pages)
24 May 2002Return made up to 25/03/02; no change of members (6 pages)
24 May 2002Secretary resigned (1 page)
24 May 2002Director resigned (1 page)
24 May 2002Return made up to 25/03/02; no change of members (6 pages)
24 May 2002Secretary resigned (1 page)
24 May 2002Director resigned (1 page)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001New secretary appointed (2 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001New secretary appointed (2 pages)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
8 June 2001Director's particulars changed (1 page)
8 June 2001Director's particulars changed (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001Director resigned (1 page)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001Director resigned (1 page)
3 April 2001Accounts made up to 31 December 2000 (15 pages)
3 April 2001Full accounts made up to 31 December 2000 (15 pages)
30 March 2001Return made up to 25/03/01; full list of members (8 pages)
30 March 2001Return made up to 25/03/01; full list of members (8 pages)
28 March 2001Location of register of members (1 page)
28 March 2001Location of register of members (1 page)
8 March 2001Secretary resigned (1 page)
8 March 2001New secretary appointed (2 pages)
8 March 2001Secretary resigned (1 page)
8 March 2001New secretary appointed (2 pages)
12 February 2001Secretary's particulars changed (1 page)
12 February 2001Secretary's particulars changed (1 page)
11 December 2000Auditor's resignation (1 page)
11 December 2000Auditor's resignation (1 page)
1 November 2000Accounts made up to 31 December 1999 (81 pages)
1 November 2000Full accounts made up to 31 December 1999 (81 pages)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st.paul's london EC4M 7DH (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st.paul's london EC4M 7DH (1 page)
22 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
15 August 2000New secretary appointed (2 pages)
15 August 2000New secretary appointed (2 pages)
12 July 2000Memorandum and Articles of Association (13 pages)
12 July 2000New director appointed (2 pages)
12 July 2000Memorandum and Articles of Association (13 pages)
12 July 2000New director appointed (2 pages)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
28 June 2000Company name changed ccf charterhouse european holdin gs LIMITED\certificate issued on 28/06/00 (2 pages)
28 June 2000Company name changed ccf charterhouse european holdin gs LIMITED\certificate issued on 28/06/00 (2 pages)
9 May 2000Secretary resigned (1 page)
9 May 2000Secretary resigned (1 page)
16 April 2000Return made up to 25/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 April 2000Return made up to 25/03/00; full list of members (11 pages)
6 April 2000Director resigned (1 page)
6 April 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (1 page)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (1 page)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
22 September 1999Accounts made up to 31 December 1998 (15 pages)
22 September 1999Full accounts made up to 31 December 1998 (15 pages)
25 August 1999Director's particulars changed (1 page)
25 August 1999Director's particulars changed (1 page)
21 April 1999Return made up to 25/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
21 April 1999Return made up to 25/03/99; full list of members (17 pages)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
9 March 1999New director appointed (2 pages)
9 March 1999New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
11 November 1998Director resigned (1 page)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
11 November 1998Director resigned (1 page)
11 November 1998Director resigned (1 page)
19 August 1998Memorandum and Articles of Association (27 pages)
19 August 1998Memorandum and Articles of Association (27 pages)
6 August 1998Company name changed charterhouse european holding li mited\certificate issued on 07/08/98 (2 pages)
6 August 1998Company name changed charterhouse european holding li mited\certificate issued on 07/08/98 (2 pages)
5 August 1998Auditor's resignation (2 pages)
5 August 1998Auditor's resignation (2 pages)
13 July 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
11 May 1998Accounts made up to 31 December 1997 (14 pages)
11 May 1998Full accounts made up to 31 December 1997 (14 pages)
15 April 1998Return made up to 25/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
15 April 1998Return made up to 25/03/98; full list of members (19 pages)
30 September 1997Director's particulars changed (1 page)
30 September 1997Director's particulars changed (1 page)
13 August 1997Director's particulars changed (1 page)
13 August 1997Director's particulars changed (1 page)
28 June 1997Accounts made up to 31 December 1996 (16 pages)
28 June 1997Full accounts made up to 31 December 1996 (16 pages)
24 June 1997New director appointed (2 pages)
24 June 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
23 April 1997Return made up to 25/03/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
23 April 1997Return made up to 25/03/97; full list of members (15 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
11 July 1996New director appointed (3 pages)
11 July 1996New director appointed (3 pages)
10 June 1996Ad 31/05/96--------- £ si [email protected]=19000000 £ ic 107000000/126000000 (2 pages)
10 June 1996Ad 31/05/96--------- £ si [email protected]=19000000 £ ic 107000000/126000000 (2 pages)
20 May 1996Memorandum and Articles of Association (6 pages)
20 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(5 pages)
20 May 1996£ nc 107000000/126000000 10/05/96 (1 page)
20 May 1996Memorandum and Articles of Association (6 pages)
20 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(5 pages)
20 May 1996£ nc 107000000/126000000 10/05/96 (1 page)
30 April 1996Accounts made up to 31 December 1995 (15 pages)
30 April 1996Return made up to 25/03/96; full list of members
  • 363(287) ‐ Registered office changed on 30/04/96
  • 363(288) ‐ Director's particulars changed
(16 pages)
30 April 1996Full accounts made up to 31 December 1995 (15 pages)
30 April 1996Return made up to 25/03/96; full list of members (16 pages)
15 May 1995Accounts made up to 31 December 1994 (28 pages)
15 May 1995Full accounts made up to 31 December 1994 (14 pages)
10 April 1995Return made up to 25/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
10 April 1995Return made up to 25/03/95; full list of members (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
18 October 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 October 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)