CHARTERHOUSE PECOVER LIMITED

Dissolved London

Non-trading company

Non-trading company
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CHARTERHOUSE PECOVER LIMITED

Non-trading company

Founded 8 Aug 1996 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

PECOVER & CO LIMITED 8 Aug 1996 — 2 May 2002
Accounts
Confirmation Submitted 10 Sept 2018 Next due 22 Aug 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Full company profile for CHARTERHOUSE PECOVER LIMITED (03235500), a dissolved company based in London, United Kingdom. Incorporated 8 Aug 1996. Non-trading company. 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Charterhouse (accountants) Limited
51.0%
2,601
James Norman
49.0%
2,499

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

James Norman

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CHARTERHOUSE PECOVER LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2020GazetteGazette Dissolved Liquidation
12 Mar 2020InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
26 Mar 2019AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2019AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2019InsolvencyLiquidation Voluntary Statement Of Affairs
12 Jun 2020 Gazette

Gazette Dissolved Liquidation

12 Mar 2020 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

26 Mar 2019 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2019 Address

Change Registered Office Address Company With Date Old Address New Address

25 Feb 2019 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 12 Jun 2020

Liquidation Voluntary Creditors Return Of Final Meeting

6 years ago on 12 Mar 2020

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 26 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 27 Feb 2019

Liquidation Voluntary Statement Of Affairs

7 years ago on 25 Feb 2019