Company number 03673178
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 6 BRACKNEL WAY, AUGHTON, ORMSKIRK, LANCASHIRE, L39 3RQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CHARTERHOUSE DE VEER LTD are www.charterhousedeveer.co.uk, and www.charterhouse-de-veer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Charterhouse De Veer Ltd is a Private Limited Company.
The company registration number is 03673178. Charterhouse De Veer Ltd has been working since 24 November 1998.
The present status of the company is Active. The registered address of Charterhouse De Veer Ltd is 6 Bracknel Way Aughton Ormskirk Lancashire L39 3rq. . FELTON, Brian is a Secretary of the company. FELTON, Ian Thomas is a Director of the company. Secretary BROADFOOT, Alexander has been resigned. Secretary STEVENTON, Craig has been resigned. Secretary STEVENTON, Kimberley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FELTON, Janine has been resigned. Director STEVENTON, Craig has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
FELTON, Janine
Resigned: 31 July 2010
Appointed Date: 26 September 2006
57 years old
Director
STEVENTON, Craig
Resigned: 23 April 2002
Appointed Date: 24 November 1998
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Persons With Significant Control
Mr Ian Thomas Felton
Notified on: 14 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHARTERHOUSE DE VEER LTD Events
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 56 more events
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
17 Dec 1998
New director appointed
17 Dec 1998
New secretary appointed
24 Nov 1998
Incorporation