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Charterfield Asset Management Limited
Charterfield Asset Management Limited is a dissolved company incorporated on 27 February 1986 with the registered office located in Slough, Berkshire. Charterfield Asset Management Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 November 2019
(5 years ago)
Was
33 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01992922
Private limited company
Age
39 years
Incorporated
27 February 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charterfield Asset Management Limited
Contact
Address
346a Farnham Road
Slough
Berks
SL2 1BT
Same address for the past
37 years
Companies in SL2 1BT
Telephone
Unreported
Email
Available in Endole App
Website
Brandme-uk.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Timothy David Edwards
Director • Secretary • PSC • Property Developer • British • Lives in UK • Born in Dec 1958
Bryan Ivor Rogers
Director • Property Consultant • Lives in England • Born in Sep 1949
Mr Bryan Ivor Francis Rogers
PSC • British • Lives in England • Born in Sep 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
60 Lansdowne Street, Hove Limited
Bryan Ivor Rogers is a mutual person.
Active
Charterfield Capital Partners Limited
Mr Timothy David Edwards is a mutual person.
Active
Beaverbrook Holdings Limited
Mr Timothy David Edwards is a mutual person.
Active
Beaverbrook Golf Club Limited
Mr Timothy David Edwards is a mutual person.
Active
Beaverbrook Estates Limited
Mr Timothy David Edwards is a mutual person.
Active
Cavendish Green Limited
Mr Timothy David Edwards is a mutual person.
Active
Mickleham Downs House Limited
Mr Timothy David Edwards is a mutual person.
Active
Abbotsmount Limited
Mr Timothy David Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period
30 Dec
⟶
30 Jun 2018
Traded for
18 months
Cash in Bank
£16.71K
Decreased by £22.73K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£17.4K
Decreased by £22.65K (-57%)
Total Liabilities
-£404.02K
Increased by £1.69K (0%)
Net Assets
-£386.61K
Decreased by £24.33K (+7%)
Debt Ratio (%)
2322%
Increased by 1316.93% (+131%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 9 Aug 2019
Abridged Accounts Submitted
6 Years Ago on 25 Apr 2019
Charge Satisfied
6 Years Ago on 16 Jan 2019
Charge Satisfied
6 Years Ago on 16 Jan 2019
Charge Satisfied
6 Years Ago on 16 Jan 2019
Charge Satisfied
6 Years Ago on 16 Jan 2019
Confirmation Submitted
6 Years Ago on 17 Oct 2018
Accounting Period Extended
6 Years Ago on 27 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 9 Aug 2019
Unaudited abridged accounts made up to 30 June 2018
Submitted on 25 Apr 2019
Satisfaction of charge 3 in full
Submitted on 16 Jan 2019
Satisfaction of charge 6 in full
Submitted on 16 Jan 2019
Satisfaction of charge 1 in full
Submitted on 16 Jan 2019
Satisfaction of charge 5 in full
Submitted on 16 Jan 2019
Confirmation statement made on 17 October 2018 with no updates
Submitted on 17 Oct 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 27 Sep 2018
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Repayment History
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