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C

CHARTERMET LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
C

CHARTERMET LIMITED

Other letting and operating of own or leased real estate

Founded 14 Jul 1999 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 21 Jul 2021
Confirmation Statement Submitted 16 Jul 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW

Credit Report

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Mutual Companies

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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

3 active 14 resigned
Status
Anthony Lionel DalwoodDirectorBritishEngland551 Dec 2014Active
Gary CresswellSecretaryUnknownUnknown—24 Jun 2016Active
Kevin John ActonDirectorBritishUnited Kingdom4824 Jun 2016Active

Shareholders

Shareholders (1)

New Capital Holdings Limited
100.0%
220 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

New Capital Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

NEW CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SECURITY CHANGE LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
CHARTERMET LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2022GazetteGazette Dissolved VoluntaryView(1 page)
11 Dec 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
9 Nov 2021GazetteGazette Notice VoluntaryView(1 page)
2 Nov 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Jul 2021AccountsAnnual accounts made up to 2020-12-31View(6 pages)
24 May 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Dec 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
9 Nov 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Nov 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
21 Jul 2021 Accounts

Annual accounts made up to 2020-12-31

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 24 May 2022

Dissolution Voluntary Strike Off Suspended

4 years ago on 11 Dec 2021

Gazette Notice Voluntary

4 years ago on 9 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 2 Nov 2021

Annual accounts made up to 2020-12-31

4 years ago on 21 Jul 2021