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CHERCHON HOLDINGS LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

CHERCHON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00638747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.05
dissolution date: 2015.03.31
last member list: 2011.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.06.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.07.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.07.11
BRITANNIA BUILDING SOCIETY
COLLATERAL CHARGE - Outstanding on 1992.12.02
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.10.30
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1994.03.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.04.29
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 2001.06.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.31
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INSOLVENCY:RE FINAL REPORT 03/08/2014 TO 19/12/2014
Form type: LIQ MISC
Date: 2014.12.31
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.12.31
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 2 AUGUST 2014
Form type: LIQ MISC
Date: 2014.10.03
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 2ND AUGUST 2013
Form type: LIQ MISC
Date: 2013.10.04
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 02/08/2012
Form type: LIQ MISC
Date: 2012.10.09
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AUDITOTS RESIGNATION
Form type: MISC
Date: 2011.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 45 CADOGAN GARDENS, LONDON, SW3 2AQ
Form type: AD01
Date: 2011.08.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.08.26
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.05.12
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.09
Form type: LATEST SOC
Document description: 09/03/11 STATEMENT OF CAPITAL;GBP 708
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.16
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 45 PONT ST., LONDON, SW1X OBX
Form type: AD01
Date: 2010.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNY CHONTOW
Form type: 288b
Date: 2009.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHONTOW / 31/10/2007
Form type: 288c
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04

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Company directors and board members:

DAVID CHONTOW (dissolve)
Director, 1991.01.31 - 2015.03.31
3 THE RIDGEWAY , LONDON
NW11 8TD
MICHAEL MEYER CHONTOW (dissolve)
Director, 1991.01.31 - 2015.03.31
132 CLAPTON COMMON , LONDON
E5 9AG
SIDNEY SHALOM CHONTOW (dissolve)
Director, 1991.01.31 - 2015.03.31
66 THE RIDGEWAY , LONDON
NW11 8PG
JENNY AMELIA CHONTOW (dissolve)
Secretary, 1991.01.31 - 2008.03.23
134 CLAPTON COMMON , LONDON
E5 9AG
JENNY AMELIA CHONTOW (dissolve)
Director, 1991.01.31 - 2008.03.23
134 CLAPTON COMMON , LONDON
E5 9AG

Companies near to CHERCHON HOLDINGS ltd.

Information about the Private Limited Company CHERCHON HOLDINGS 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: 2016.05.24. Reload the data