Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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
Learn more about Charterplan Holidays Limited
Contact
Update Details
Address
2 Piccadilly Place
Manchester
M1 3BG
Same address for the past
17 years
Companies in M1 3BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Sir Howard Bernstein
Director • Local Government Officer • British • Lives in UK • Born in Apr 1953
Stephen George Warrener
Director • British • Lives in UK • Born in Jun 1966
Mr. Michael Charles Robin Renshaw
Director • British • Lives in England • Born in Jul 1960
Desmond Robert Gardner
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Transport For Greater Manchester Limited
Stephen George Warrener is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Charterplan Holidays Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs