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Dato Capital United Kingdom

Charter Consolidated Holdings LTD

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Reports

Extended Company Report with Annual Accounts CHARTER CONSOLIDATED HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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, Active
Company Number 06718321
Record last updated Saturday, February 19, 2022 12:06:45 PM UTC
Official Address 5 Tmf Corporate Administration Services Limited Floor 6 St Andrew Street Castle Baynard
There are 21 companies registered at this street
Postal Code EC4A3AE
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Feb 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2020 Resignation of one Director (a man) 6718... Resignation of one Director (a man) 6718...
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 15, 2015 Annual return Annual return
Registry Jun 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 15, 2015 Annual accounts Annual accounts
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 10, 2014 Annual return Annual return
Registry Oct 10, 2014 Change of particulars for director Change of particulars for director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Change of particulars for director Change of particulars for director
Registry Aug 13, 2014 Change of particulars for director 2593406... Change of particulars for director 2593406...
Registry Aug 12, 2014 Change of particulars for director Change of particulars for director
Registry Aug 8, 2014 Change of particulars for director 2593384... Change of particulars for director 2593384...
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2014 Change of registered office address Change of registered office address
Registry Apr 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2013 Resolution Resolution
Registry Nov 5, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 13, 2013 Resolution Resolution
Registry Jan 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2012 Appointment of a person as Director 2589358... Appointment of a person as Director 2589358...
Registry Oct 10, 2012 Annual return Annual return
Registry Sep 28, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 2588791... Change of particulars for director 2588791...
Registry May 10, 2012 Memorandum of association Memorandum of association
Registry May 10, 2012 Resolution Resolution
Registry May 4, 2012 Mortgage Mortgage
Registry Apr 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 12, 2011 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Resolution Resolution
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Annual return Annual return
Registry Oct 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2009 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Oct 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2009 Resignation of a person Resignation of a person
Registry Oct 24, 2008 Accounts Accounts
Registry Oct 22, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Oct 13, 2008 Resignation of a person Resignation of a person
Registry Oct 13, 2008 Appointment of a person Appointment of a person
Registry Oct 13, 2008 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 8, 2008 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man
Registry Oct 8, 2008 Resignation of a woman Resignation of a woman

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