CHARLTON HOUSE UNIQUE VENUES LIMITED
Company is dissolved
General Information
NAME
CHARLTON HOUSE UNIQUE VENUES LIMITED
COMPANY NUMBER
04710919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
25/03/2003
(21 years and 7 months old)
WEBSITE
CHANDCOGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
25/03/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/03/2003
17/06/2003
ABBOTS 309 LIMITED
READING
RG6 1PT
Telephone: 01189466300
TPS: No
550 Second Floor
Thames Valley Park
Reading
RG6 1PT
RG6 1PT
Telephone: 0141777
Credit Risk Overview
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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 |
|---|---|
| 15/08/2023 | New Board Member William James Toner (914166714) Appointed |
| 03/08/2023 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLTON HOUSE UNIQUE VENUES 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 CHARLTON HOUSE UNIQUE VENUES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTON HOUSE UNIQUE VENUES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 172 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 113 |
View Report |
|
Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 54 |
View Report |
|
19/06/2003 - 01/06/2015 (11 years and 11 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/07/2003 - 11/03/2004 (8 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 15/08/2023 | New Board Member William James Toner (914166714) Appointed |
| 03/08/2023 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/07/2018 | Madeleine Suzanne Musselwhite (919889842) has left the board |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924814465) Appointed |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 29/04/2016 | Change in Reg. Office |
| 22/04/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 30/06/2015 | Nicola Jane Tinniswood (916836307) has left the board |
| 30/06/2015 | Paul Adrian Jackson (904891390) has left the board |
| 30/06/2015 | Robyn Anne Jones (901191348) has left the board |
| 30/06/2015 | Timothy John Jones (901191347) has left the board |
| 30/06/2015 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 30/06/2015 | New Board Member William James Toner (914166714) Appointed |
| 30/06/2015 | New Company Secretary Madeleine Suzanne Musselwhite (919889842) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
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