Company NameCharterhouse Accounting And Financial Services Limited
Company StatusDissolved
Company Number07468147
CategoryPrivate Limited Company
Incorporation Date13 December 2010(13 years, 4 months ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Thomas Morgan
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Harlech Court
Bebington
Wirral
CH63 3JG
Wales

Contact

Telephone07 751490259
Telephone regionMobile

Location

Registered Address8 The Village
Bebington
Wirral
Merseyside
CH63 7PW
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBebington
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Thomas James Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth£872
Cash£228
Current Liabilities£360

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
11 December 2017Application to strike the company off the register (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
(3 pages)
30 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015Registered office address changed from A8 & a9 Champion Business Park Arrowe Brook Road Arrowe Hill Wirral CH49 0AB to C/O Charterhouse Accountants 8 the Village Bebington Wirral Merseyside CH63 7PW on 26 March 2015 (1 page)
26 March 2015Registered office address changed from A8 & a9 Champion Business Park Arrowe Brook Road Arrowe Hill Wirral CH49 0AB to C/O Charterhouse Accountants 8 the Village Bebington Wirral Merseyside CH63 7PW on 26 March 2015 (1 page)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
(3 pages)
12 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
31 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011Registered office address changed from Champion Business Park Arrowe Brook Road Arrowe Hill Wirral CH49 0AB England on 22 December 2011 (1 page)
22 December 2011Registered office address changed from Champion Business Park Arrowe Brook Road Arrowe Hill Wirral CH49 0AB England on 22 December 2011 (1 page)
22 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
13 December 2010Incorporation (22 pages)
13 December 2010Incorporation (22 pages)