Charterhouse Factors Limited

Company Name	Charterhouse Factors Limited
Company Status	Dissolved
Company Number	05281901
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Parsons
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Secretary Name	Mrs Carole Anne Dean
Status	Closed
Appointed	31 December 2017(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Eugene Christopher Lantry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Marine Gardens Ramsey Isle Of Man IM8 1EN

Secretary Name	Graihagh Mylchreest
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	Narradale Ballamenagh Road Baldrine Isle Of Man IM4 6AL

Director Name	Mr David Dean
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 April 2008)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Baldromma Christian Groudle Lonan Isle Of Man IM4 6AG

Director Name	Mr Iain Ernest Bradley Messenger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2009)
Role	Chief Executive Officer
Correspondence Address	1 Westham Lea Arbory Road Castletown Isle Of Man IM9 1PD

Secretary Name	Mr Matthew Huddleston
Nationality	British
Status	Resigned
Appointed	16 March 2009(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dorincourt Bradda West Lane Port Erin IM9 6PW

Director Name	Mr Matthew Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2009(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Dorincourt Bradda West Lane Port Erin IM9 6PW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	charterhousefactoring.com

Location

Registered Address	1st Floor 69-70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Charterhouse Commercial Finance PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
30 January 2020	Application to strike the company off the register (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
8 January 2018	Termination of appointment of Matthew Huddleston as a secretary on 31 December 2017 (1 page)
4 January 2018	Appointment of Mr Matthew Parsons as a director on 31 December 2017 (2 pages)
4 January 2018	Appointment of Mrs Carole Anne Dean as a secretary on 31 December 2017 (2 pages)
4 January 2018	Termination of appointment of Matthew Huddleston as a director on 31 December 2017 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
22 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
22 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
22 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
22 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
10 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 (1 page)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
3 August 2009	Secretary appointed mr matthew everett huddleston (1 page)
3 August 2009	Director appointed mr matthew everett huddleston (1 page)
3 August 2009	Director appointed mr matthew everett huddleston (1 page)
3 August 2009	Secretary appointed mr matthew everett huddleston (1 page)
31 July 2009	Appointment terminated secretary graihagh mylchreest (1 page)
31 July 2009	Appointment terminated secretary graihagh mylchreest (1 page)
2 June 2009	Appointment terminated director iain messenger (1 page)
2 June 2009	Appointment terminated director iain messenger (1 page)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 November 2008	Return made up to 09/11/08; full list of members (3 pages)
11 November 2008	Return made up to 09/11/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 April 2008	Director appointed iain ernest bradley messenger (1 page)
29 April 2008	Appointment terminated director david dean (1 page)
29 April 2008	Director appointed iain ernest bradley messenger (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 April 2008	Appointment terminated director david dean (1 page)
13 November 2007	Return made up to 09/11/07; full list of members (6 pages)
13 November 2007	Return made up to 09/11/07; full list of members (6 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
23 November 2006	Return made up to 09/11/06; full list of members (6 pages)
23 November 2006	Return made up to 09/11/06; full list of members (6 pages)
1 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 February 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
17 February 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
25 November 2005	Return made up to 09/11/05; full list of members (6 pages)
25 November 2005	Return made up to 09/11/05; full list of members (6 pages)
19 November 2004	Registered office changed on 19/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
9 November 2004	Incorporation (12 pages)
9 November 2004	Incorporation (12 pages)

Charterhouse Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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