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Charterpace Limited

Charterpace Limited is a dissolved company incorporated on 20 January 1992 with the registered office located in London, City of London. Charterpace Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 10 April 2017 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02678925
Private limited company
Age
33 years
Incorporated 20 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2010 (12 months)
Accounts type is Dormant
Next accounts for period 22 October 2025
Due by 22 October 2025 (55 years remaining)
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Contact Update Details
Address
MARSH HAMMOND LTD
Peek House 20 Eastcheap
London
EC3M 1EB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Gary Pitts
Director • Chief Compliance Officer • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tetractys Holdings Limited
Gary Pitts is a mutual person.
Active
Tetractys Academy Limited
Gary Pitts is a mutual person.
Active
Tetractys Partners LLP
Gary Pitts is a mutual person.
Active
Two Terriers LLP
Gary Pitts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar ⟶ 31 Mar 2010
Traded for 12 months
Cash in Bank
£15.08K
Same as previous period
Turnover
£94K
Increased by £94K (%)
Employees
Unreported
Same as previous period
Total Assets
£66.78K
Increased by £51.7K (+343%)
Total Liabilities
-£29.46K
Increased by £14.48K (+97%)
Net Assets
£37.32K
Increased by £37.22K (+37224%)
Debt Ratio (%)
44%
Decreased by 55.22% (-56%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 12 Aug 2016
Dormant Accounts Submitted
14 Years Ago on 9 Jun 2011
Gurpreet Dhillon Resigned
14 Years Ago on 3 Jun 2011
Registered Address Changed
14 Years Ago on 11 May 2011
Voluntary Liquidator Appointed
14 Years Ago on 9 May 2011
Declaration of Solvency
14 Years Ago on 9 May 2011
Confirmation Submitted
14 Years Ago on 14 Feb 2011
Mr. Gary Pitts Appointed
15 Years Ago on 13 Oct 2010
Pankaj Bhansali Resigned
15 Years Ago on 12 Oct 2010
Mr. Gary Pitts Details Changed
15 Years Ago on 1 Oct 2010
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Documents
Submitted on 10 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2017
Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 12 August 2016
Submitted on 12 Aug 2016
Liquidators' statement of receipts and payments to 27 April 2015
Submitted on 18 May 2015
Liquidators' statement of receipts and payments to 27 April 2014
Submitted on 11 Jul 2014
Liquidators' statement of receipts and payments to 27 April 2013
Submitted on 23 Jul 2013
Liquidators' statement of receipts and payments to 27 April 2012
Submitted on 17 Jan 2013
Accounts for a dormant company made up to 31 March 2010
Submitted on 9 Jun 2011
Termination of appointment of Gurpreet Dhillon as a director
Submitted on 3 Jun 2011
Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom on 11 May 2011
Submitted on 11 May 2011
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Repayment History
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