CCF Charterhouse Corporate Finance Limited

Company Name	CCF Charterhouse Corporate Finance Limited
Company Status	Dissolved
Company Number	03593070
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)
Previous Name	Law 995 Limited

Business Activity

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

Directors

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(3 years, 5 months after company formation)
Appointment Duration	2 years (closed 27 January 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(3 years, 5 months after company formation)
Appointment Duration	2 years (closed 27 January 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Closed
Appointed	11 February 2003(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 27 January 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	John Penberthy Craze
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 June 1999)
Role	Chartered Secretary
Correspondence Address	5 Camwood Close Basingstoke Hampshire RG21 3BL

Director Name	Michael Geoffrey Hotchin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 June 1999)
Role	Chartered Secretary
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Secretary Name	John Penberthy Craze
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2001)
Role	Chartered Secretary
Correspondence Address	5 Camwood Close Basingstoke Hampshire RG21 3BL

Director Name	Claire Powell
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Lawyer
Correspondence Address	Holly House Main Road Ford End Essex CM3 1LL

Director Name	David William Parish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 31 January 2000)
Role	Merchant Banker
Correspondence Address	Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	Jonathan Peter Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2000)
Role	Merchant Banker
Correspondence Address	Clarendon Beech Close Cobham Surrey KT11 2EN

Director Name	Marcus Zalman Shapiro
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2000)
Role	Banker
Correspondence Address	23 Goodyers Avenue Radlett Hertfordshire WD7 8AZ

Director Name	Jean-Louis Edouard Pacquement
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	55 Rue De Lille Paris 75007 Foreign

Director Name	Andrew Neil Margetts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2000)
Role	Merchant Banker
Correspondence Address	19 Landford Road Putney London SW15 1AQ

Director Name	Dr Rudolf Ferdinand Kinsky
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2000)
Role	Investment Banker
Correspondence Address	52 Cloncurry Street London SW6 6DU

Director Name	Richard William Heley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 2000)
Role	Banker
Correspondence Address	Hope Villa 1 Wallace Road London N1 2PG

Director Name	Jonathan Carl Grassi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lasham Hill House Lasham Alton Hampshire GU34 5RU

Director Name	William Kenneth Gardener
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	15 Ennismore Mews London SW7 1AP

Director Name	Pauline Teresa Emburey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Merchant Banker
Correspondence Address	Winterstoke Logs Hill Close Chislehurst Kent BR7 5LP

Director Name	Paul Frederick Doye
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Monkhams Drive Woodford Green Essex IG8 0LQ

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Patrick Raymond Marie Cazalaa
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	20 Moore Street London SW3 2QN

Director Name	Mr Peter Drummond Bowman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	97 Palewell Park East Sheen London SW14 8JJ

Director Name	Mr Paul Martin Baines
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Keswick 17 Cumberland Road Kew Richmond Surrey TW9 3HJ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 January 2001(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,650,000
Current Liabilities	£493,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

CCF Charterhouse Corporate Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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