Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Charter Consolidated Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2012)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 00062559
Record last updated Tuesday, December 31, 2013 6:24:56 PM UTC
Official Address 7 Floor 322 High Holborn Farringdon Without
There are 68 companies registered at this street
Postal Code WC1V7PB
Sector Financial intermediation not elsewhere classified

Charts

Visits

CHARTER CONSOLIDATED INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 28, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 17, 2013 Striking off application by a company Striking off application by a company
Registry May 13, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 8, 2013 Statement of capital Statement of capital
Registry May 8, 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 May 8, 2013 Solvency statement Solvency statement
Registry May 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 2, 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 Jan 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Resignation of one Director 625... Resignation of one Director 625...
Registry Aug 10, 2012 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Jun 29, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 625... Change of particulars for director 625...
Registry May 10, 2012 Memorandum of association Memorandum of association
Registry May 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Director 625... Appointment of a man as Director 625...
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Resignation of one Director 625... Resignation of one Director 625...
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
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)
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 6, 2010 Annual return Annual return
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 625... Change of particulars for director 625...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 625... Change of particulars for director 625...
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Aug 19, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Appointment of a director 625... Appointment of a director 625...
Registry Jan 9, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Resignation of a woman Resignation of a woman
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Appointment of a director 625... Appointment of a director 625...
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry Apr 22, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2003 Annual return Annual return
Financials Aug 11, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 16, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Nov 2, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a woman Appointment of a woman
Registry Sep 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 31, 2001 Annual return Annual return
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Resignation of a director Resignation of a director

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy