-
CHARTERHOUSE LEASING & FINANCE LIMITED - 17 St. Helen's Place, London, EC3A 6DG, England, United Kingdom
Company Information
- Company registration number
- 02115195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 St. Helen's Place
- London
- EC3A 6DG
- England 17 St. Helen's Place, London, EC3A 6DG, England UK
Management
- Managing Directors
- BROOKS, David John
- ROFFEY, Joseph Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-25
- Age Of Company 1987-03-25 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Caretidy Two Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROPEAN LOADING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
-
CHARTERHOUSE LEASING & FINANCE LIMITED Company Description
- CHARTERHOUSE LEASING & FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02115195. Its current trading status is "live". It was registered 1987-03-25. It was previously called EUROPEAN LOADING SYSTEMS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-10-26.It can be contacted at 17 St. Helen's Place .
Get CHARTERHOUSE LEASING & FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Leasing & Finance Limited - 17 St. Helen's Place, London, EC3A 6DG, England, United Kingdom
- 1987-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARTERHOUSE LEASING & FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-07-21) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-09) - AP01
-
termination-director-company-with-name-termination-date (2022-03-09) - TM01
-
change-person-director-company-with-change-date (2022-03-21) - CH01
-
mortgage-satisfy-charge-full (2022-12-09) - MR04
-
accounts-with-accounts-type-dormant (2022-08-18) - AA
-
confirmation-statement-with-updates (2022-10-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
-
termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-05) - CS01
-
accounts-with-accounts-type-dormant (2021-07-28) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
-
accounts-with-accounts-type-dormant (2020-01-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-30) - CS01
-
accounts-with-accounts-type-dormant (2019-08-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-06-22) - AA
-
cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-05) - PSC02
-
resolution (2018-11-30) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-30) - CS01
-
accounts-with-accounts-type-dormant (2017-06-28) - AA
-
confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
-
accounts-with-accounts-type-dormant (2016-04-12) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
accounts-with-accounts-type-dormant (2015-06-08) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
accounts-with-accounts-type-dormant (2014-06-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
accounts-with-accounts-type-dormant (2011-06-14) - AA
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-11-25) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
termination-secretary-company-with-name (2010-04-15) - TM02
-
appoint-person-secretary-company-with-name (2010-04-15) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-12-22) - AA
-
legacy (2008-11-04) - 363a
-
legacy (2008-11-04) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-01-22) - AA
-
legacy (2007-10-29) - 288c
-
legacy (2007-10-29) - 363a
-
accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 363a
-
legacy (2006-10-27) - 288c
-
accounts-with-accounts-type-dormant (2006-01-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363a
-
legacy (2005-11-21) - 190
-
legacy (2005-11-21) - 353
-
legacy (2005-11-21) - 287
-
legacy (2005-11-21) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-12-17) - AA
-
legacy (2004-10-29) - 363s
-
accounts-with-accounts-type-dormant (2004-03-23) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-04-02) - AA
-
legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-04-03) - AA
-
legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 363s
-
legacy (2001-03-20) - 288a
-
legacy (2001-03-20) - 288b
-
accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-30) - AA
-
legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 287
-
legacy (1998-12-03) - 363s
-
auditors-resignation-company (1998-07-13) - AUD
-
legacy (1998-06-08) - 363a
-
legacy (1998-04-21) - 288b
-
accounts-with-accounts-type-small (1998-04-02) - AA
-
legacy (1998-04-02) - 288a
-
accounts-with-accounts-type-full (1998-12-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-03-31) - AA
-
accounts-with-accounts-type-small (1996-12-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 363s
-
legacy (1995-06-07) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 363x
-
legacy (1994-01-25) - 288
-
resolution (1994-10-14) - RESOLUTIONS
-
legacy (1994-10-14) - 225(1)
-
accounts-with-accounts-type-dormant (1994-10-14) - AA
-
legacy (1994-10-31) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 288
-
gazette-notice-compulsary (1993-04-13) - GAZ1
-
legacy (1993-04-26) - 363x
-
gazette-filings-brought-up-to-date (1993-04-26) - DISS40
-
legacy (1993-11-11) - 288
-
legacy (1993-06-08) - 288
-
certificate-change-of-name-company (1993-06-21) - CERTNM
-
accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-06-08) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-27) - AA
-
legacy (1992-02-11) - 363x
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-10-31) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-18) - 363
-
accounts-with-accounts-type-full (1989-02-18) - AA
-
legacy (1989-09-04) - 288
-
legacy (1989-10-02) - 363
-
accounts-with-accounts-type-full (1989-10-02) - AA
-
certificate-change-of-name-company (1989-09-06) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-11-08) - 287
-
legacy (1988-01-18) - 288
-
legacy (1988-01-18) - 287
-
legacy (1988-01-18) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-05-15) - 287
-
certificate-incorporation (1987-03-25) - CERTINC
-
legacy (1987-03-25) - 288
-
miscellaneous (1987-03-25) - MISC
-
incorporation-company (1987-03-25) - NEWINC