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Charterhouse Mercantile Leisure Limited

Charterhouse Mercantile Leisure Limited is a dissolved company incorporated on 26 June 1992 with the registered office located in London, Greater London. Charterhouse Mercantile Leisure Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (8 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02726733
Private limited company
Age
33 years
Incorporated 26 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Mountview Court, 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 4 years
Telephone
01628669900
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Corporate Hospitality • British • Lives in UK • Born in Feb 1961
Secretary • Accountant • British • Lives in UK • Born in Sep 1958
Mrs Louise Alison Hooper
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Harville Marketing Limited
Nigel Robert Fletcher is a mutual person.
Active
Charterhouse Mercantile Properties Limited
Nigel Robert Fletcher is a mutual person.
Active
Lea Valley Properties Limited
Nigel Robert Fletcher is a mutual person.
Active
Industrial Property Management Limited
Nigel Robert Fletcher is a mutual person.
Active
Lea Valley Estates Management Limited
Nigel Robert Fletcher is a mutual person.
Active
Uplands (Phase Iii) Limited
Nigel Robert Fletcher is a mutual person.
Active
Hale Village Management Limited
Nigel Robert Fletcher is a mutual person.
Active
Subsea Couplings Limited
Louise Alison Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£222.72K
Decreased by £40.66K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£233.88K
Decreased by £540.18K (-70%)
Total Liabilities
-£15.95K
Decreased by £462.04K (-97%)
Net Assets
£217.93K
Decreased by £78.14K (-26%)
Debt Ratio (%)
7%
Decreased by 54.93% (-89%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Mar 2025
Declaration of Solvency
4 Years Ago on 17 Mar 2021
Registered Address Changed
4 Years Ago on 17 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Mar 2021
Full Accounts Submitted
4 Years Ago on 28 Feb 2021
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Full Accounts Submitted
5 Years Ago on 10 Mar 2020
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Full Accounts Submitted
6 Years Ago on 19 Mar 2019
Full Accounts Submitted
7 Years Ago on 29 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 29 February 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 28 Apr 2023
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 3 May 2022
Appointment of a voluntary liquidator
Submitted on 17 Mar 2021
Resolutions
Submitted on 17 Mar 2021
Registered office address changed from Brightwell Grange Britwell Road Burnham Buckinghamshire SL1 8DF to Mountview Court, 1148 High Road Whetstone London N20 0RA on 17 March 2021
Submitted on 17 Mar 2021
Declaration of solvency
Submitted on 17 Mar 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Feb 2021
Repayment History
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