Company NameCCF Charterhouse Corporate Finance Limited
Company StatusDissolved
Company Number03593070
CategoryPrivate Limited Company
Incorporation Date6 July 1998(24 years, 3 months ago)
Dissolution Date27 January 2004 (18 years, 8 months ago)
Previous NameLaw 995 Limited

Business Activity

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

Directors

Director NameNicola Suzanne Black
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(3 years, 5 months after company formation)
Appointment Duration2 years (closed 27 January 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameJohn Hume McKenzie
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(3 years, 5 months after company formation)
Appointment Duration2 years (closed 27 January 2004)
RoleSecretary
Correspondence Address37 Lime Trees
Staplehurst
Tonbridge
Kent
TN12 0SS
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusClosed
Appointed11 February 2003(4 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (closed 27 January 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameJohn Penberthy Craze
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 June 1999)
RoleChartered Secretary
Correspondence Address5 Camwood Close
Basingstoke
Hampshire
RG21 3BL
Director NameMichael Geoffrey Hotchin
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 June 1999)
RoleChartered Secretary
Correspondence Address25 Spencer Close
Stansted Mountfitchet
Essex
CM24 8AN
Secretary NameJohn Penberthy Craze
NationalityBritish
StatusResigned
Appointed09 November 1998(4 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 January 2001)
RoleChartered Secretary
Correspondence Address5 Camwood Close
Basingstoke
Hampshire
RG21 3BL
Director NameRobert William Dix
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(8 months, 4 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 28 August 2003)
RoleCertified Accountant
Correspondence AddressSpringfield The Ridge
Woodcote Park
Epsom
Surrey
KT18 7ET
Director NameDavid William Parish
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(8 months, 4 weeks after company formation)
Appointment Duration10 months (resigned 31 January 2000)
RoleMerchant Banker
Correspondence AddressMichanda Spring Road
Kinsbourne Green
Harpenden
Hertfordshire
AL5 3PP
Director NameClaire Powell
NationalityBritish
StatusResigned
Appointed31 March 1999(8 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2000)
RoleLawyer
Correspondence AddressHolly House
Main Road
Ford End
Essex
CM3 1LL
Director NameMr Paul Martin Baines
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 August 2000)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressKeswick 17 Cumberland Road
Kew
Richmond
Surrey
TW9 3HJ
Director NameMr Peter Drummond Bowman
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2001)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address97 Palewell Park
East Sheen
London
SW14 8JJ
Director NameMr Patrick Raymond Marie Cazalaa
Date of BirthDecember 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 December 2001)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address20 Moore Street
London
SW3 2QN
Director NameBaroness Janet Cohen
Date of BirthJuly 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 October 2001)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address20 Morpeth Mansions
Morpeth Terrace
London
SW1P 1ER
Director NamePaul Frederick Doye
Date of BirthJuly 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 October 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Monkhams Drive
Woodford Green
Essex
IG8 0LQ
Director NamePauline Teresa Emburey
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2001)
RoleMerchant Banker
Correspondence AddressWinterstoke
Logs Hill Close
Chislehurst
Kent
BR7 5LP
Director NameWilliam Kenneth Gardener
Date of BirthJanuary 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address15 Ennismore Mews
London
SW7 1AP
Director NameJonathan Carl Grassi
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 December 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressLasham Hill House
Lasham
Alton
Hampshire
GU34 5RU
Director NameRichard William Heley
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 March 2000)
RoleBanker
Correspondence AddressHope Villa 1 Wallace Road
London
N1 2PG
Director NameDr Rudolf Ferdinand Kinsky
Date of BirthJuly 1954 (Born 68 years ago)
NationalityAustrian
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 August 2000)
RoleInvestment Banker
Correspondence Address52 Cloncurry Street
London
SW6 6DU
Director NameAndrew Neil Margetts
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 2000)
RoleMerchant Banker
Correspondence Address19 Landford Road
Putney
London
SW15 1AQ
Director NameJean-Louis Edouard Pacquement
Date of BirthApril 1955 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address55 Rue De Lille
Paris
75007
Foreign
Director NameMarcus Zalman Shapiro
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 September 2000)
RoleBanker
Correspondence Address23 Goodyers Avenue
Radlett
Hertfordshire
WD7 8AZ
Director NameJonathan Peter Smith
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(11 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 September 2000)
RoleMerchant Banker
Correspondence AddressClarendon
Beech Close
Cobham
Surrey
KT11 2EN
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed25 January 2001(2 years, 6 months after company formation)
Appointment Duration2 years (resigned 06 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£9,650,000
Current Liabilities£493,000

Accounts

Latest Accounts31 December 2001 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
26 September 2003Director resigned (1 page)
1 September 2003Application for striking-off (1 page)
24 July 2003Return made up to 06/07/03; full list of members (7 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
31 May 2002Full accounts made up to 31 December 2001 (11 pages)
13 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
31 December 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
14 August 2001Return made up to 06/07/01; no change of members (8 pages)
25 July 2001Director resigned (1 page)
3 April 2001Full accounts made up to 31 December 2000 (15 pages)
28 March 2001Location of register of members (1 page)
13 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 February 2001Director's particulars changed (1 page)
2 February 2001Director's particulars changed (1 page)
1 February 2001Secretary resigned (1 page)
1 February 2001New secretary appointed (2 pages)
1 February 2001Director's particulars changed (1 page)
11 December 2000Auditor's resignation (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
16 October 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st pauls london EC4M 7DH (1 page)
22 August 2000Director resigned (1 page)
31 July 2000Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 April 2000Full accounts made up to 31 December 1999 (12 pages)
8 February 2000Director resigned (1 page)
1 February 2000Memorandum and Articles of Association (26 pages)
1 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 December 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
6 August 1999Return made up to 06/07/99; full list of members (12 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
8 June 1999Director resigned (1 page)
8 June 1999Director resigned (1 page)
23 April 1999New director appointed (2 pages)
22 April 1999New director appointed (2 pages)
22 April 1999New director appointed (2 pages)
9 April 1999Ad 31/03/99--------- £ si [email protected]=9999998 £ ic 2/10000000 (2 pages)
9 April 1999Nc inc already adjusted 31/03/99 (6 pages)
9 April 1999Memorandum and Articles of Association (20 pages)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
27 November 1998New secretary appointed;new director appointed (3 pages)
27 November 1998New director appointed (1 page)
27 November 1998Secretary resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
19 November 1998Memorandum and Articles of Association (22 pages)
18 November 1998Registered office changed on 18/11/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
17 November 1998Company name changed law 995 LIMITED\certificate issued on 18/11/98 (3 pages)
6 July 1998Incorporation (28 pages)