Company number 03582707
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address THE HIGHLANDS CHILTERN HILL, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHARTER ONE GROUP LIMITED are www.charteronegroup.co.uk, and www.charter-one-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Charter One Group Limited is a Private Limited Company.
The company registration number is 03582707. Charter One Group Limited has been working since 11 June 1998.
The present status of the company is Active. The registered address of Charter One Group Limited is The Highlands Chiltern Hill Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9tz. The cash in hand is £0.2k. It is £0k against last year. . WATTERS, Charles Patrick is a Secretary of the company. WATTERS, Charles Patrick is a Director of the company. WATTERS, Teresa Maria is a Director of the company. The company operates in "Management consultancy activities other than financial management".
charter one group Key Finiance
LIABILITIES
n/a
CASH
£0.2k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Charles Patrick Watters
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Maria Watters
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTER ONE GROUP LIMITED Events
24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
14 Jul 2015
Accounts for a dormant company made up to 30 June 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 34 more events
11 Jul 2000
Return made up to 11/06/00; full list of members
10 Apr 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Apr 2000
Accounts for a dormant company made up to 30 June 1999
12 Oct 1999
Return made up to 11/06/99; full list of members
11 Jun 1998
Incorporation