DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0DH

Company number 02263283
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address CRANLEY HOUSE ST. JUDES ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, ENGLAND, TW20 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED are www.delaruecharterhousegroupholdings.co.uk, and www.delarue-charterhouse-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Bagshot Rail Station is 6.8 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Maidenhead Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delarue Charterhouse Group Holdings Limited is a Private Limited Company. The company registration number is 02263283. Delarue Charterhouse Group Holdings Limited has been working since 31 May 1988. The present status of the company is Active. The registered address of Delarue Charterhouse Group Holdings Limited is Cranley House St Judes Road Englefield Green Egham Surrey England Tw20 0dh. The company`s financial liabilities are £26.38k. It is £-4.03k against last year. The cash in hand is £8.19k. It is £6.26k against last year. And the total assets are £289.91k, which is £5.38k against last year. LESTER-SMITH, Christopher John is a Director of the company. Secretary LESTER-SMITH, Christopher John has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary ULTRATRANS LIMITED has been resigned. Director LESTER-SMITH, Vivian Margaret has been resigned. Director OVENDEN, Jeremy has been resigned. The company operates in "Activities of head offices".


delarue charterhouse group holdings Key Finiance

LIABILITIES £26.38k
-14%
CASH £8.19k
+323%
TOTAL ASSETS £289.91k
+1%
All Financial Figures

Current Directors

Director
LESTER-SMITH, Christopher John

78 years old

Resigned Directors

Secretary
LESTER-SMITH, Christopher John
Resigned: 01 June 1999
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 31 December 2007
Appointed Date: 01 June 1999
Secretary
ULTRATRANS LIMITED
Resigned: 24 April 2008
Appointed Date: 01 January 2008
Director
LESTER-SMITH, Vivian Margaret
Resigned: 18 January 2007
75 years old
Director
OVENDEN, Jeremy
Resigned: 30 January 1993
62 years old

Persons With Significant Control

Mr Christopher John Lester-Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 30 December 2016 with updates
07 Mar 2017
Total exemption small company accounts made up to 31 December 2015
07 Mar 2017
Total exemption small company accounts made up to 31 December 2014
11 Feb 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Compulsory strike-off action has been suspended
...
... and 88 more events
15 Sep 1988
Particulars of contract relating to shares
15 Sep 1988
Wd 26/08/88 ad 13/07/88--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1988
Accounting reference date notified as 31/12
13 Jul 1988
Secretary resigned
31 May 1988
Incorporation

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