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Charter Overseas Holdings Limited

Charter Overseas Holdings Limited is a dissolved company incorporated on 29 November 1994 with the registered office located in Waltham Abbey, Essex. Charter Overseas Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 1 month ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02996022
Private limited company
Age
30 years
Incorporated 29 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
United Kingdom
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB
Telephone
0800 1114514
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Director • Pensions Co-Ordinator • British • Lives in UK • Born in Aug 1951
Director • British • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Dec 1981
Charter Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £16.59M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £16.59M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 8 Nov 2022
Guy Rostron Details Changed
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Apr 2024
Statement of capital on 21 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Solvency Statement dated 21/12/23
Submitted on 21 Dec 2023
Statement by Directors
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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