CHARTERHOUSE LEASING & FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE LEASING & FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CHARTERHOUSE LEASING & FINANCE LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115195. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CHARTERHOUSE LEASING & FINANCE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

17 ST. HELEN'S PLACE
LONDON
EC3A 6DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD ROFFEY Jan 1979 British Director 2022-02-23 CURRENT
MR DAVID JOHN BROOKS Apr 1969 British Director 2022-01-23 CURRENT
MR MARK JOSEPH BROOKS-WADHAM Oct 1963 British Director 1993-05-18 UNTIL 2022-02-23 RESIGNED
MR MATTHEW TYNE Secretary 2016-08-02 UNTIL 2022-04-30 RESIGNED
MR JOHN QUINTIN MCCALL British Secretary 1998-03-23 UNTIL 2001-03-01 RESIGNED
MICHAEL JOSEPH DOHERTY Mar 1933 Secretary 1993-05-18 UNTIL 1998-03-23 RESIGNED
SANJIV DEMBLA FCCA British Secretary 2010-03-26 UNTIL 2016-08-12 RESIGNED
MR PATRICK CHARLES CROCKFORD May 1952 British Secretary 2001-03-01 UNTIL 2010-03-26 RESIGNED
MR MARK JOSEPH BROOKS-WADHAM Oct 1963 British Secretary 1993-05-18 UNTIL 1994-01-11 RESIGNED
GRAHAM RICHARDS Jan 1945 British Director RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caretidy Two Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caretidy Limited 2016-10-26 - 2016-11-30 London   Ownership of shares 75 to 100 percent

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DIGITAL INC. LIMITED WIMBLEDON ENGLAND Active MICRO ENTITY 46660 - Wholesale of other office machinery and equipment
CLAYTON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAYTON BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GATE HOUSE (CHAPEL PLACE) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARTERHOUSE LEASING & FINANCE LIMITED 2023-07-22 30-11-2022 £1 equity
Dormant Company Accounts - CHARTERHOUSE LEASING & FINANCE LIMITED 2022-08-19 30-11-2021 £1 equity
Dormant Company Accounts - CHARTERHOUSE LEASING & FINANCE LIMITED 2021-07-29 30-11-2020 £1 equity
Dormant Company Accounts - CHARTERHOUSE LEASING & FINANCE LIMITED 2020-01-30 30-11-2019 £1 equity
Dormant Company Accounts - CHARTERHOUSE LEASING & FINANCE LIMITED 2019-08-23 30-11-2018 £1 equity

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LLOYDS IP LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
CLAYTON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAYTON FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLAYTON BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WALL OF PRODUCTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
PREMFINA BOND 3 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
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