Charterhouse Xpres Limited

General information

Name:

Charterhouse Xpres Ltd

Office Address:

Oakridge Park Trent Lane DE74 2PY Castle Donington

Number: 01529151

Incorporation date: 1980-11-19

Dissolution date: 2022-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Charterhouse Xpres started conducting its operations in 1980 as a Private Limited Company under the ID 01529151. This company's headquarters was based in Castle Donington at Oakridge Park. This Charterhouse Xpres Limited firm had been operating in this business field for fourty two years.

The following business was administered by 1 managing director: Luke C. who was caring of it from 2015-06-02 to the date it was dissolved on 2022-01-04.

The companies that controlled this firm were: Charterhouse Holdings Plc owned over 3/4 of company shares. This business could have been reached in Derby at Trent Lane, Castle Donington, DE74 2PY and was registered as a PSC under the registration number 00981987.

Financial data based on annual reports

Company staff

Luke C.

Role: Director

Appointed: 02 June 2015

Latest update: 30 November 2022

Stuart E.

Role: Secretary

Appointed: 19 June 1995

Latest update: 30 November 2022

People with significant control

Charterhouse Holdings Plc
Address: Oakridge Park Trent Lane, Castle Donington, Derby, DE74 2PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00981987
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 October 2022
Confirmation statement last made up date 21 September 2021
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2020 (AA)
filed on: 20th, January 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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