CHARTERSEA LIMITED
- Company statusdissolved
- Company No06419233
- Age17 years 8 months Incorporated 6 November 2007
- Officers0
Address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
CHARTERSEA LIMITED is an dissolved company incorporated on 6 November 2007 and based in Birmingham. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 10 Mar 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 10 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Dec 2019
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 16 Dec 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 16 Dec 2019
Resolution
5 Years Ago on 16 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 22 Nov 2019
Cessation Of A Person With Significant Control
5 Years Ago on 22 Nov 2019
Confirmation Statement With Updates
5 Years Ago on 22 Nov 2019
Legacy
5 Years Ago on 10 Sep 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 10 Sep 2019
Legacy
5 Years Ago on 10 Sep 2019
Resolution
5 Years Ago on 10 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 21 Mar 2018
Accounts With Accounts Type Small
7 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 08 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jun 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Jun 2017
Accounts With Accounts Type Group
8 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 15 Nov 2016
Accounts With Accounts Type Group
9 Years Ago on 29 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 30 Nov 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Brian | director | Jul 1967 | 18 Mar 2008 |
| JOHNSON, Jeanette | director | Nov 1969 | 23 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Acquisitions Limited | 10 Sept 2019 | |
| Mr Brian Johnson | Jul 1967 | 06 Apr 2016 |
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