CHARTERHOUSE CAVING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE CAVING COMPANY LIMITED
COMPANY NUMBER
03036639
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/03/1995
(29 years and 9 months old)
WEBSITE
http://charterhouse-caving-company.ltd.
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 5HH
17 Sidmouth Road
LONDON
NW2 5HH
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | Graham John Mullan (904248774) has left the board |
Credit Risk Overview
Want to learn more about CHARTERHOUSE CAVING COMPANY 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 CAVING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE CAVING COMPANY 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 |
|---|---|---|---|---|
|
16/04/2005 - Present (19 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/04/2009 - Present (15 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2017 - Present (7 years and 8 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/09/2020 - Present (4 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | Graham John Mullan (904248774) has left the board |
| 04/12/2023 | New Company Secretary Gabriel James Littler (931652460) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member David Leslie King (927475078) Appointed |
| 13/03/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Trevor Timmins (923084447) has left the board |
| 23/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member Trevor Timmins (923084447) Appointed |
| 04/05/2017 | New Board Member Alan David Gray (905985566) Appointed |
| 03/05/2017 | Jane Marie McCorquodale (902966424) has left the board |
| 29/03/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 12/03/2015 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
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