CHARTERHOUSE LEASING & FINANCE LIMITED
17 ST. HELEN'S PLACE, LONDON EC3A 6DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02115195
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE LEASING & FINANCE LIMITED was incorporated on Wednesday, March 25, 1987 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE LEASING & FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 7 months and 20 days.
| Name | CHARTERHOUSE LEASING & FINANCE LIMITED |
|---|---|
| Company number | 02115195 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. HELEN'S PLACE LONDON EC3A 6DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caretidy Two Limited 5 Chapel Place, Rivington Street, EC2A 3SB |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caretidy Limited Chapel Place, EC2A 3SB |
Dates: Wednesday, October 26, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE LEASING & FINANCE LIMITED | 25 Mar 1987 |