| Company Name | CJP Charter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820799 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 8 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | G.B.C.R. Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Pattison |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 February 2016) |
| Role | Accounts Executive |
| Country of Residence | England |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Peter Francis White |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 February 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Secretary Name | Mr Charles Dominic Bamford Sandy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 667 at £1 | Cjp LTD 66.70% Ordinary |
|---|---|
| 333 at £1 | Charter Land & Estates LTD 33.30% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 23 May 2014 | Director's details changed for Mr Peter Francis White on 23 May 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Mr Charles Dominic Bamford Sandy on 23 May 2014 (1 page) |
| 23 May 2014 | Director's details changed for Christopher John Pattison on 23 May 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 6JT United Kingdom on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 6JT United Kingdom on 3 April 2014 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 17 August 2011 (1 page) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Secretary's details changed for Charles Dominic Bamford Sandy on 5 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Christopher John Pattison on 5 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Peter Francis White on 5 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Peter Francis White on 5 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Christopher John Pattison on 5 August 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for Charles Dominic Bamford Sandy on 5 August 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 November 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 05/08/06; full list of members (2 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 11 January 2007 | Location of register of members (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 August 2004 | Return made up to 05/08/04; no change of members (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 September 2003 | Director's particulars changed (1 page) |
| 19 August 2003 | Return made up to 05/08/03; full list of members (5 pages) |
| 4 April 2003 | Resolutions
|
| 10 March 2003 | Director's particulars changed (1 page) |
| 28 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 September 2002 | Return made up to 05/08/02; no change of members (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 September 2001 | Secretary's particulars changed (1 page) |
| 18 September 2001 | Return made up to 05/08/01; no change of members (4 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 September 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 22 August 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 13 November 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | Ad 21/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 20 October 1999 | Company name changed G.B.C.R. LIMITED\certificate issued on 21/10/99 (2 pages) |
| 5 August 1999 | Incorporation (12 pages) |