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Ccf Charterhouse European Holdings LTD

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Reports

Full Company ReportCCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02803379
Record last updated Monday, November 4, 2013 11:06:22 AM UTC
Official Address 8 Canada Square Millwall
There are 1,172 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145HQ
Sector Activities of head offices

Charts

Visits

CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-32020-52022-122024-52024-12012

Searches

CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122017-301234

Directors

Document Type Publication date Download link
Registry Oct 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 2, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 25, 2013 Striking off application by a company Striking off application by a company
Registry Jun 5, 2013 Statement of capital Statement of capital
Registry Jun 5, 2013 Solvency statement Solvency statement
Registry Jun 5, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 5, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 12, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Appointment of a man as Secretary 2803... Appointment of a man as Secretary 2803...
Registry Feb 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2011 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2803... Change of particulars for director 2803...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Appointment of a woman Appointment of a woman
Registry Mar 12, 2009 Appointment of a director Appointment of a director
Registry Mar 3, 2009 Annual return Annual return
Registry Dec 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 17, 2008 Annual return Annual return
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Annual return Annual return
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry May 8, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2005 Annual return Annual return
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Resignation of a director 2803... Resignation of a director 2803...
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2004 Resignation of a woman Resignation of a woman
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 25, 2003 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 24, 2003 Order of court Order of court
Registry Sep 17, 2003 Appointment of a woman Appointment of a woman
Registry Sep 14, 2003 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 10, 2003 Reduce issued capital 09 2803... Reduce issued capital 09 2803...
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Resignation of a director 2803... Resignation of a director 2803...
Registry Jul 18, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 18, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 7, 2003 Resignation of a director Resignation of a director
Registry Jun 7, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 7, 2003 Appointment of a director Appointment of a director
Registry May 13, 2003 Annual return Annual return
Registry May 13, 2003 Register of members Register of members
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Appointment of a woman Appointment of a woman
Registry Mar 21, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 31, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Resignation of a secretary Resignation of a secretary

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