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Charter Flight Centre Limited

Charter Flight Centre Limited is a dissolved company incorporated on 17 September 2004 with the registered office located in London, Greater London. Charter Flight Centre Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05234195
Private limited company
Age
21 years
Incorporated 17 September 2004
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
76 New Cavendish Street
London
W1G 9TB
Same address for the past 6 years
Telephone
02087140010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Jun 1960
Director • PSC • None • British • Lives in England • Born in Jun 1967
Director • Commercial Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Airframe Services Ltd
Mr Craig Lee Bates is a mutual person.
Active
Halo (UK) Ltd
Mr Craig Lee Bates is a mutual person.
Active
Wandle Valley Regional Park Trust
Mr Barry Robert Lewis is a mutual person.
Active
The Brookfield School Ltd
Mr Craig Lee Bates is a mutual person.
Active
Halo One Limited
Mr Craig Lee Bates is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£397.76K
Increased by £13.3K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£955.94K
Decreased by £31.16K (-3%)
Total Liabilities
-£715.38K
Decreased by £71.88K (-9%)
Net Assets
£240.56K
Increased by £40.72K (+20%)
Debt Ratio (%)
75%
Decreased by 4.92% (-6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Apr 2021
Registered Address Changed
6 Years Ago on 13 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 12 Dec 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Full Accounts Submitted
7 Years Ago on 21 Mar 2018
Registered Address Changed
7 Years Ago on 6 Dec 2017
Mr Raj Gill Appointed
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 27 Sep 2017
Small Accounts Submitted
8 Years Ago on 10 Mar 2017
Confirmation Submitted
9 Years Ago on 28 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jan 2021
Liquidators' statement of receipts and payments to 15 November 2019
Submitted on 16 Dec 2019
Registered office address changed from Gill House 140 Holyhead Road Birmingham B21 0AF England to 76 New Cavendish Street London W1G 9TB on 13 December 2018
Submitted on 13 Dec 2018
Statement of affairs
Submitted on 12 Dec 2018
Appointment of a voluntary liquidator
Submitted on 12 Dec 2018
Resolutions
Submitted on 12 Dec 2018
Confirmation statement made on 31 July 2018 with updates
Submitted on 10 Aug 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 21 Mar 2018
Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD to Gill House 140 Holyhead Road Birmingham B21 0AF on 6 December 2017
Submitted on 6 Dec 2017
Repayment History
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