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Charterhouse Pecover Limited

Charterhouse Pecover Limited is a dissolved company incorporated on 8 August 1996 with the registered office located in London, City of London. Charterhouse Pecover Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 June 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03235500
Private limited company
Age
29 years
Incorporated 8 August 1996
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
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Nov 1971
Director • Chartered Accountant • British • Lives in England • Born in Jun 1945
Charterhouse (Accountants) Limited
PSC
Mr James Norman
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
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
£43.38K
Same as previous period
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
£42.78K
Decreased by £600 (-1%)
Debt Ratio (%)
1%
Increased by 1.38% (%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Jun 2020
Registered Address Changed
6 Years Ago on 26 Mar 2019
Registered Address Changed
6 Years Ago on 27 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Feb 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Mr Barrie John Cross Appointed
6 Years Ago on 25 Jan 2019
Confirmation Submitted
7 Years Ago on 10 Sep 2018
Full Accounts Submitted
7 Years Ago on 27 Jul 2018
James Norman (PSC) Appointed
9 Years Ago on 6 Apr 2016
Charterhouse (Accountants) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Mar 2020
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 March 2019
Submitted on 26 Mar 2019
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to Bridge House London Bridge London SE1 9QR on 27 February 2019
Submitted on 27 Feb 2019
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Statement of affairs
Submitted on 25 Feb 2019
Appointment of a voluntary liquidator
Submitted on 25 Feb 2019
Resolutions
Submitted on 25 Feb 2019
Appointment of Mr Barrie John Cross as a director on 25 January 2019
Submitted on 25 Jan 2019
Confirmation statement made on 8 August 2018 with no updates
Submitted on 10 Sep 2018
Repayment History
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