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Charterhouse Diamonds Limited
Charterhouse Diamonds Limited is a liquidation company incorporated on 19 June 1991 with the registered office located in Manchester, Greater Manchester. Charterhouse Diamonds Limited was registered 34 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
7 years ago
Company No
02622210
Private limited company
Age
34 years
Incorporated
19 June 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2334 days
Dated
4 July 2018
(7 years ago)
Next confirmation dated
4 July 2019
Was due on
18 July 2019
(6 years ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
2260 days
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Next accounts for period
31 December 2018
Was due on
30 September 2019
(6 years ago)
Learn more about Charterhouse Diamonds Limited
Contact
Update Details
Address
The Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
Same address for the past
7 years
Companies in M2 4NG
Telephone
02072428080
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Patricia Anne McFarlane
Director • PSC • British • Lives in UK • Born in Apr 1949
Aaron Cohen
Director • Finance Director • American • Lives in UK • Born in Jun 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£58.53K
Increased by £18.01K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.79K
Decreased by £5.65K (-6%)
Total Liabilities
-£18.6K
Increased by £5.74K (+45%)
Net Assets
£77.19K
Decreased by £11.39K (-13%)
Debt Ratio (%)
19%
Increased by 6.74% (+53%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 30 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Nov 2018
Declaration of Solvency
7 Years Ago on 26 Nov 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Full Accounts Submitted
7 Years Ago on 27 Mar 2018
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Full Accounts Submitted
8 Years Ago on 6 Jun 2017
Confirmation Submitted
9 Years Ago on 4 Jul 2016
Small Accounts Submitted
9 Years Ago on 31 May 2016
Small Accounts Submitted
10 Years Ago on 26 Aug 2015
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Documents
Liquidators' statement of receipts and payments to 6 November 2024
Submitted on 22 Jan 2025
Liquidators' statement of receipts and payments to 6 November 2023
Submitted on 10 Jan 2024
Liquidators' statement of receipts and payments to 6 November 2022
Submitted on 20 Dec 2022
Liquidators' statement of receipts and payments to 6 November 2021
Submitted on 6 Jan 2022
Liquidators' statement of receipts and payments to 6 November 2020
Submitted on 8 Dec 2020
Liquidators' statement of receipts and payments to 6 November 2019
Submitted on 26 Nov 2019
Registered office address changed from No 9 Ely Place London EC1N 6RY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 30 November 2018
Submitted on 30 Nov 2018
Declaration of solvency
Submitted on 26 Nov 2018
Appointment of a voluntary liquidator
Submitted on 26 Nov 2018
Resolutions
Submitted on 26 Nov 2018
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Repayment History
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