Company number 03486875
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 162 HUCCLECOTE ROAD, GLOUCESTER, GL3 3SH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-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 March 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2,000
. The most likely internet sites of CHARTERHOUSE (CHELTENHAM) LIMITED are www.charterhousecheltenham.co.uk, and www.charterhouse-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Charterhouse Cheltenham Limited is a Private Limited Company.
The company registration number is 03486875. Charterhouse Cheltenham Limited has been working since 30 December 1997.
The present status of the company is Active. The registered address of Charterhouse Cheltenham Limited is 162 Hucclecote Road Gloucester Gl3 3sh. . PARKER, James Douglas is a Director of the company. PARKER, Joy Susan is a Director of the company. Secretary EVANS, Alan George has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HENDRY, Ruth Alison has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Persons With Significant Control
Mrs Joy Susan Parker
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CHARTERHOUSE (CHELTENHAM) LIMITED Events
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 48 more events
16 Jan 1998
Director resigned
16 Jan 1998
Secretary resigned
12 Jan 1998
Accounting reference date extended from 31/12/98 to 31/03/99
12 Jan 1998
Ad 30/12/97--------- £ si 99@1=99 £ ic 1/100
30 Dec 1997
Incorporation