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Home > England & Wales Companies > CHARTERHOUSE GLOBAL CAPITAL LIMITED
Company Information for

CHARTERHOUSE GLOBAL CAPITAL LIMITED

NORTH FINCHLEY, LONDON, N12 0DA,
Company Registration Number
07532138
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Charterhouse Global Capital Ltd
CHARTERHOUSE GLOBAL CAPITAL LIMITED was founded on 2011-02-16 and had its registered office in North Finchley. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
CHARTERHOUSE GLOBAL CAPITAL LIMITED
 
Legal Registered Office
NORTH FINCHLEY
LONDON
N12 0DA
Other companies in RH18
 
Previous Names
PWF COMMERCIAL FINANCE LIMITED13/03/2012
Filing Information
Company Number 07532138
Date formed 2011-02-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE GLOBAL CAPITAL LIMITED
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Company Officers of CHARTERHOUSE GLOBAL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
HUGH WENBOURNE
Company Secretary 2011-02-16
HUGH WENBOURNE
Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE REX PRITCHARD
Director 2012-01-26 2015-09-28
SIMON DAVID PARKER
Director 2011-02-16 2014-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-16DS01APPLICATION FOR STRIKING-OFF
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PRITCHARD
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/02/15 FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WENBOURNE / 16/02/2015
2015-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH WENBOURNE / 16/02/2015
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 677 HIGH ROAD NORTH FINCHLEY LONDON N12 0DA ENGLAND
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM WALL HILL FARM LONDON ROAD FOREST ROW WEST SUSSEX RH18 5EE
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0116/02/14 FULL LIST
2013-11-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-20AR0116/02/13 FULL LIST
2012-10-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-13RES15CHANGE OF NAME 22/02/2012
2012-03-13CERTNMCOMPANY NAME CHANGED PWF COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 13/03/12
2012-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-23AP01DIRECTOR APPOINTED TERENCE REX PRITCHARD
2012-02-22AR0116/02/12 FULL LIST
2011-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE GLOBAL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE GLOBAL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERHOUSE GLOBAL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28

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 GLOBAL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE GLOBAL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE GLOBAL CAPITAL LIMITED
Trademarks
We have not found any records of CHARTERHOUSE GLOBAL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE GLOBAL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as CHARTERHOUSE GLOBAL CAPITAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE GLOBAL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE GLOBAL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERHOUSE GLOBAL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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