This company is commonly known as Charterhouse Leasing & Finance Limited. The company was founded 37 years ago and was given the registration number 02115195. The firm's registered office is in LONDON. You can find them at Gate House, 5 Chapel Place, Rivington Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CHARTERHOUSE LEASING & FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02115195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1987 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, St. Helen's Place, London, England, EC3A 6DG | Director | 23 January 2022 | Active |
| 17, St. Helen's Place, London, England, EC3A 6DG | Director | 23 February 2022 | Active |
| 22, Onslow Gardens, London, SW7 3AL | Secretary | 18 May 1993 | Active |
| 13 Drake Court, 12 Swan Street, London, SE1 1BH | Secretary | 01 March 2001 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB | Secretary | 26 March 2010 | Active |
| 9 Mayflower Close, Nazeing, Waltham Abbey, EN9 2LA | Secretary | 18 May 1993 | Active |
| 8 Park Green Mews, The Green, Old Knebworth, SG3 6QN | Secretary | 23 March 1998 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB | Secretary | 02 August 2016 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Corporate Nominee Secretary | - | Active |
| 22, Onslow Gardens, London, SW7 3AL | Director | 18 May 1993 | Active |
| Poynton Green Farmhouse, Poynton Green Shawbury, Shrewsbury, SY4 4JN | Director | - | Active |
| Caretidy Two Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Gate House, 5 Chapel Place, London, United Kingdom, EC2A 3SB |
| Nature of control | : |
|
| Caretidy Limited | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gatehouse, Chapel Place, London, England, EC2A 3SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-30 | Resolution | Resolution. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
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