CHARTERHOUSE DISTRIBUTOR FINANCE LIMITED
Company is dissolved
General Information
NAME
CHARTERHOUSE DISTRIBUTOR FINANCE LIMITED
COMPANY NUMBER
01156909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
15/01/1974
(50 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
31/12/1977
01/08/1986
CHARTERHOUSE JAPHET DISTRIBUTOR FINANCE LIMITED
View all previous names
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 02/10/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 04/09/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE DISTRIBUTOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE DISTRIBUTOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE DISTRIBUTOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/1991 - 30/06/1992 (1 years and 3 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
28/03/1991 - 02/11/1998 (7 years and 7 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 128 |
View Report |
|
30/06/1992 - 23/02/1994 (1 years and 7 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 02/10/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 04/09/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 04/09/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 03/09/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 03/09/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 21/08/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 21/08/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 21/08/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 13/08/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 13/08/2024 | New Board Member Robert William Dix (900206798) Appointed |
| 13/08/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 27/02/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 27/02/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 14/12/2023 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 14/11/2023 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 18/09/2023 | New Board Member Nicola Suzanne Black (905216013) Appointed |
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