CHARTERHOUSE CLAIMS LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 07300271
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address UNIT 64 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, CR2 0BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are RP04 CS01 second filed CS01 30/06/2016 amended statement of capital sharehodler information and information about people with significant control.; 30/06/16 Statement of Capital gbp 69 ANNOTATION Clarification a second filed CS01 (Statement of capital Shareholder Information and Information about people with significant control) was registered on 10/10/2016. ; Purchase of own shares.. The most likely internet sites of CHARTERHOUSE CLAIMS LIMITED are www.charterhouseclaims.co.uk, and www.charterhouse-claims.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Charterhouse Claims Limited is a Private Limited Company. The company registration number is 07300271. Charterhouse Claims Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Charterhouse Claims Limited is Unit 64 Capital Business Centre 22 Carlton Road South Croydon Cr2 0bs. . CLODE, Daniel is a Secretary of the company. METCALFE, Richard Alan is a Director of the company. MORGAN, John Karl is a Director of the company. Director MORGAN, Thomas Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLODE, Daniel
Appointed Date: 18 February 2014
Director
METCALFE, Richard Alan
Appointed Date: 30 June 2010
50 years old
Director
MORGAN, John Karl
Appointed Date: 18 November 2013
62 years old

Resigned Directors

Director
MORGAN, Thomas Frederick
Resigned: 20 April 2016
Appointed Date: 07 December 2011
48 years old

Persons With Significant Control

Mr Richard Alan Metcalfe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. John Karl Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Frederick Morgan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE CLAIMS LIMITED Events

10 Oct 2016
RP04 CS01 second filed CS01 30/06/2016 amended statement of capital sharehodler information and information about people with significant control.
01 Aug 2016
30/06/16 Statement of Capital gbp 69
  • ANNOTATION Clarification a second filed CS01 (Statement of capital Shareholder Information and Information about people with significant control) was registered on 10/10/2016.
22 Jun 2016
Purchase of own shares.
09 Jun 2016
Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 69
20 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 18 more events
18 Jul 2011
Annual return made up to 30 June 2011 with full list of shareholders
03 Mar 2011
Statement of capital following an allotment of shares on 25 February 2011
  • GBP 100
03 Mar 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2010
Current accounting period extended from 30 June 2011 to 30 November 2011
30 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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