0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARTER CONSOLIDATED INVESTMENTS LIMITED

Learn more about CHARTER CONSOLIDATED INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB

CHARTER CONSOLIDATED INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00062559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.06.14
dissolution date: 2013.09.10
last member list: 2012.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.25
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.05.04

List of company documents:

buy all documents
Find out more information about CHARTER CONSOLIDATED INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CHARTER CONSOLIDATED INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.10
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.17
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.05.13
£2.95
Add to cart
08/05/13 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2013.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.08
Form type: LATEST SOC
Document description: 08/05/13 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.08
£2.95
Add to cart
SOLVENCY STATEMENT DATED 07/05/13
Form type: CAP-SS
Date: 2013.05.08
£2.95
Add to cart
REDUCE ISSUED CAPITAL 07/05/2013
Form type: RES06
Date: 2013.05.08
Child documents:
Document type: ANNOTATION
Date: 2013.05.08
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 07/05/2013
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBIN HURST CLARK
Form type: AP01
Date: 2013.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
Form type: TM01
Date: 2012.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
Form type: TM01
Date: 2012.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
Form type: TM01
Date: 2012.10.25
£2.95
Add to cart
25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012
Form type: CH01
Date: 2012.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
Form type: TM01
Date: 2012.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 17/01/2012
Form type: CH01
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.10
£2.95
Add to cart
ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES13
Document description: RE FINANCIAL AGREEMENTS/ SECT 175 CA 2006 25/04/2012
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.04.02
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM FLEXON
Form type: AP01
Date: 2012.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS
Form type: TM01
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY
Form type: TM01
Date: 2012.01.20
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.01.18
£2.95
Add to cart
DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
Add to cart
25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MORVEN GOW
Form type: TM02
Date: 2011.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES01
Document description: ADOPT ARTICLES 04/08/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
£2.95
Add to cart
25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
Form type: TM01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE FOSTER / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STOCKWELL / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DEELEY / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009
Form type: CH03
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CARELESS / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY NICHOLAS GILES
Form type: 288b
Date: 2009.02.10
£2.95
Add to cart
SECRETARY APPOINTED MORVEN GOW
Form type: 288a
Date: 2009.02.10
£2.95
Add to cart
RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008
Form type: 288c
Date: 2008.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Form type: 287
Date: 2008.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBIN HURST CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.04.05 - 2013.09.10
209 CASSON APARTMENTS 43 UPPORT NORTH STREET , LONDON
E14 6FY
WILLIAM (BILL) FLEXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.28 - 2013.09.10
8730 STONY POINT PARKWAY STE 150 , RICHMOND VC
23235
USA
MARK PAUL LEHMAN (dissolve)
Director, SOLICITOR, 2012.03.28 - 2013.09.10
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
CHARTER CENTRAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.25 - 2008.01.09
2ND FLOOR 52 GROSVENOR GARDENS , LONDON
SW1W 0AU
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2008.01.09 - 2009.02.06
12 EAST STREET KIMBOLTON , HUNTINGDON
PE28 0HJ, CAMBRIDGESHIRE
MORVEN GOW (dissolve)
Secretary, 2009.02.06 - 2011.03.30
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JOHN LEONARD AVERY (dissolve)
Director, ACCOUNTANT, 2004.04.22 - 2012.06.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
CHARLES SCOTT BRANNAN (dissolve)
Director, COMPANY DIRECTOR, 2012.01.17 - 2012.10.25
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
MARYLAND 20759
USA
ROBERT ARTHUR CARELESS (dissolve)
Director, ACCOUNTANT/DIRECTOR, 2004.04.22 - 2012.01.17
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JAMES RICHARD DEELEY (dissolve)
Director, SOLICITOR, 2008.01.09 - 2012.01.17
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
DAVID MAURICE EILBECK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2004.04.22
THE GARDEN HOUSE WINDMILL ROAD , SEVENOAKS
TN13 1TN, KENT
MICHAEL GEORGE FOSTER (dissolve)
Director, COMPANY DIRECTOR, 2007.12.12 - 2010.06.25
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JEFFREY WILLIAM HERBERT (dissolve)
Director, NON EXEC CHAIRMAN, 1992.07.25 - 2001.04.25
BAYTREES LONG ROAD WEST DEDHAM , COLCHESTER
CO7 6EL, ESSEX
CHARLES HERBERT PARKER (dissolve)
Director, EXECUTIVE DIRECTOR CHARTER CON, 1992.07.25 - 1996.12.31
SYLVESTERS HOUSE CHERITON , ALRESFORD
SO24 0PU, HAMPSHIRE
DANIEL ALEXIS PRYOR (dissolve)
Director, COMPANY DIRECTOR, 2012.03.28 - 2012.10.25
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
ANNE LYNNE PUCKETT (dissolve)
Director, COMPANY DIRECTOR, 2012.01.17 - 2012.10.25
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
MARYLAND 20759
USA
NIGEL EDWARD ROBSON (dissolve)
Director, FINANCE DIRECTOR CHARTER PLC, 1992.07.25 - 2001.06.30
FAR ROCKAWAY UPPER DURFORD WOOD , PETERSFIELD
GU31 5AW, HAMPSHIRE
ANDREW JAMES STOCKWELL (dissolve)
Director, ACCOUNTANT, 2007.12.12 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER MAGUIRE THWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
ALISON YAPP (dissolve)
Director, SOLICITOR, 2001.10.01 - 2006.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX

Companies near to CHARTER CONSOLIDATED INVESTMENTS ltd.

Information about the Private Limited Company CHARTER CONSOLIDATED INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data