CHARTER MERCANTILE (UK) LTD

Dissolved Woking

Combined office administrative service activities

Combined office administrative service activities
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CHARTER MERCANTILE (UK) LTD

Combined office administrative service activities

Founded 6 Jul 1994 Dissolved Woking, United Kingdom website.com
Combined office administrative service activities

Previous Company Names

CHARTER MERCANTILE AGENCY LIMITED 28 Sept 1994 — 11 May 1995
FLAN BEECH LIMITED 6 Jul 1994 — 28 Sept 1994
Accounts Submitted 8 Aug 2017
Confirmation Submitted 6 Jul 2017 Next due 20 Jul 2018 97 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Goldsmiths Close Woking Surrey GU21 3HF

Full company profile for CHARTER MERCANTILE (UK) LTD (02946154), a dissolved company based in Woking, United Kingdom. Incorporated 6 Jul 1994. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Eunice Amanda McknespieySecretaryBritishUnknown13 Sept 1994Active
Simon Amyas HunnisettDirectorBritish/australianAustralia691 May 1999Active

Shareholders

Shareholders (1)

Charter Mercantile Holdings Pty Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Robert Kiely

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB June 1956
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Simon Amyas Hunnisett

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB May 1957
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2018GazetteGazette Dissolved Voluntary
12 Dec 2017GazetteGazette Notice Voluntary
5 Dec 2017DissolutionDissolution Application Strike Off Company
8 Aug 2017AccountsAnnual accounts made up to 30 Jun 2017
6 Jul 2017Confirmation StatementConfirmation statement made on 6 Jul 2017 with no updates
27 Feb 2018 Gazette

Gazette Dissolved Voluntary

12 Dec 2017 Gazette

Gazette Notice Voluntary

5 Dec 2017 Dissolution

Dissolution Application Strike Off Company

8 Aug 2017 Accounts

Annual accounts made up to 30 Jun 2017

6 Jul 2017 Confirmation Statement

Confirmation statement made on 6 Jul 2017 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 27 Feb 2018

Gazette Notice Voluntary

8 years ago on 12 Dec 2017

Dissolution Application Strike Off Company

8 years ago on 5 Dec 2017

Annual accounts made up to 30 Jun 2017

8 years ago on 8 Aug 2017

Confirmation statement made on 6 Jul 2017 with no updates

8 years ago on 6 Jul 2017