Company Information for CHARTERHOUSE FINANCIAL PLANNING LIMITED
LITTLE KINVASTON, WATLING STREET, GAILEY, STAFFS, ST19 5PR,
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Company Registration Number
04934519
Private Limited Company
Active |
Company Name | |
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CHARTERHOUSE FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
LITTLE KINVASTON WATLING STREET GAILEY STAFFS ST19 5PR Other companies in ST19 | |
Company Number | 04934519 | |
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Company ID Number | 04934519 | |
Date formed | 2003-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 09:28:55 |
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Registered address | Last known status | Formation date | ||
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CHARTERHOUSE FINANCIAL PLANNING PTY. LTD. | NSW 2155 | Active | Company formed on the 2011-08-09 |
Officer | Role | Date Appointed |
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LISA MIA LUCK |
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BERNARD JAMES KING |
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LISA MIA LUCK |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL KOLAKOVIC |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Dissolved 2013-12-31 | |
CHARTERHOUSE FINANCIAL SERVICES LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Dissolved 2013-12-31 | |
CHARTERHOUSE FINANCIAL SERVICES LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MIA LUCK / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMES KING / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMES KING / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MIA LUCK / 25/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MIA LUCK / 25/02/2016 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MIA LUCK / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMES KING / 25/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM LITTLE KINVASTON WATLING STREET GAILEY STAFFS ST19 5PR | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM DUNSTON HALL DUNSTON STAFFORD ST18 9AB | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: THE CHASE BUSINESS SUITE 1 POTTAL POOL ROAD PENKRIDGE STAFFORDSHIRE ST19 5RN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
88(2)R | AD 17/01/05--------- £ SI 1@1=1 £ IC 3/4 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 30,526 |
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Creditors Due Within One Year | 2011-10-31 | £ 47,475 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERHOUSE FINANCIAL PLANNING LIMITED
Cash Bank In Hand | 2012-10-31 | £ 11,916 |
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Current Assets | 2012-10-31 | £ 89,414 |
Current Assets | 2011-10-31 | £ 91,375 |
Debtors | 2012-10-31 | £ 7,810 |
Debtors | 2011-10-31 | £ 7,810 |
Shareholder Funds | 2012-10-31 | £ 60,725 |
Shareholder Funds | 2011-10-31 | £ 46,197 |
Stocks Inventory | 2012-10-31 | £ 69,688 |
Stocks Inventory | 2011-10-31 | £ 83,501 |
Tangible Fixed Assets | 2012-10-31 | £ 1,837 |
Tangible Fixed Assets | 2011-10-31 | £ 2,297 |
Debtors and other cash assets
CHARTERHOUSE FINANCIAL PLANNING LIMITED owns 1 domain names.
charterhousefp.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CHARTERHOUSE FINANCIAL PLANNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |