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Charterplan Holidays Limited

Charterplan Holidays Limited is a dissolved company incorporated on 24 February 1975 with the registered office located in Manchester, Greater Manchester. Charterplan Holidays Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (9 years ago)
Was 41 years old at the time of dissolution
Company No
01201280
Private limited company
Age
50 years
Incorporated 24 February 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Piccadilly Place
Manchester
M1 3BG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Local Government Officer • British • Lives in UK • Born in Apr 1953
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport For Greater Manchester Limited
Stephen George Warrener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£34.55K
Increased by £30.23K (+699%)
Turnover
£66.64K
Decreased by £12.6K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Decreased by £60.92K (-2%)
Total Liabilities
-£15.46K
Increased by £761 (+5%)
Net Assets
£3.86M
Decreased by £61.68K (-2%)
Debt Ratio (%)
0%
Increased by 0.03% (+7%)
Latest Activity
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Charge Satisfied
10 Years Ago on 11 Nov 2015
Charge Satisfied
10 Years Ago on 11 Nov 2015
Charge Satisfied
10 Years Ago on 11 Nov 2015
Charge Satisfied
10 Years Ago on 11 Nov 2015
Charge Satisfied
10 Years Ago on 11 Nov 2015
Accounting Period Extended
10 Years Ago on 9 Apr 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Group Accounts Submitted
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 20 Jan 2014
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Documents
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 29 Jan 2016
Statement of capital on 24 November 2015
Submitted on 24 Nov 2015
Statement by Directors
Submitted on 24 Nov 2015
Solvency Statement dated 09/11/15
Submitted on 24 Nov 2015
Resolutions
Submitted on 24 Nov 2015
Change of share class name or designation
Submitted on 24 Nov 2015
Change of share class name or designation
Submitted on 16 Nov 2015
Statement of capital on 16 November 2015
Submitted on 16 Nov 2015
Statement by Directors
Submitted on 16 Nov 2015
Solvency Statement dated 09/11/15
Submitted on 16 Nov 2015
Repayment History
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