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Charterhouse Development Limited
Charterhouse Development Limited is a dissolved company incorporated on 29 September 1958 with the registered office located in London, City of London. Charterhouse Development Limited was registered 66 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 December 2019
(5 years ago)
Was
61 years old
at the time of dissolution
Following
liquidation
Company No
00611972
Private limited company
Age
66 years
Incorporated
29 September 1958
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charterhouse Development Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
6 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Charterhouse-london.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Crispin Robert John Irvin
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1978
Mr Michael James Kershaw
Director • Chief Investment Officer • British • Lives in UK • Born in Nov 1951
HSBC Investment Bank Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spectron Services Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Spectron International Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Group Plc
Crispin Robert John Irvin is a mutual person.
Active
Marex Financial
Crispin Robert John Irvin is a mutual person.
Active
Marex Prime Services Limited
Crispin Robert John Irvin is a mutual person.
Active
HPC Investment Services Limited
Crispin Robert John Irvin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£2.5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Dec 2019
Registered Address Changed
6 Years Ago on 24 Oct 2018
Declaration of Solvency
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Oct 2018
Lorna Youssouf Resigned
6 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 30 Sep 2017
Charge Satisfied
8 Years Ago on 5 Aug 2017
Charge Satisfied
8 Years Ago on 5 Aug 2017
Charge Satisfied
8 Years Ago on 5 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2019
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 24 October 2018
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Termination of appointment of Lorna Youssouf as a secretary on 21 September 2018
Submitted on 8 Oct 2018
Confirmation statement made on 10 April 2018 with updates
Submitted on 24 Apr 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 30 Sep 2017
Satisfaction of charge 4 in full
Submitted on 5 Aug 2017
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Repayment History
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