Charterhouse Factors Limited

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General information

Name:

Charterhouse Factors Ltd

Office Address:

1st Floor 69-70 Long Lane EC1A 9EJ London

Number: 05281901

Incorporation date: 2004-11-09

Dissolution date: 2020-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 marks the start of Charterhouse Factors Limited, the firm registered at 1st Floor, 69-70 Long Lane in London. It was started on 2004-11-09. The company's Companies House Reg No. was 05281901 and the company zip code was EC1A 9EJ. The firm had been on the market for approximately sixteen years until 2020-09-22.

Matthew P. was this particular firm's director, arranged to perform management duties seven years ago.

The companies with significant control over this firm were as follows: Charterhouse Commercial Finance Limited owned over 3/4 of company shares. This business could have been reached in London at 69-70 Long Lane, EC1A 9EJ and was registered as a PSC under the reg no 05106936.

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 31 December 2017

Latest update: 18 March 2024

Carole D.

Role: Secretary

Appointed: 31 December 2017

Latest update: 18 March 2024

People with significant control

Charterhouse Commercial Finance Limited
Address: 1st Floor 69-70 Long Lane, London, EC1A 9EJ, England
Legal authority Private Limited Company
Legal form Consultancy Services
Country registered England
Place registered Companies House United Kingdom
Registration number 05106936
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 09 November 2019
Annual Accounts 4 January 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 4 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2019/09/30 (AA)
filed on: 29th, January 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

123 Westminster Bridge Road

Post code:

SE1 7HR

City / Town:

London

HQ address,
2014

Address:

123 Westminster Bridge Road

Post code:

SE1 7HR

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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