CHARTERHOUSE TECHNOLOGY LIMITED

Hellopages » Greater London » Westminster » W1G 0DD

Company number 02872980
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CHARTERHOUSE TECHNOLOGY LIMITED are www.charterhousetechnology.co.uk, and www.charterhouse-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Charterhouse Technology Limited is a Private Limited Company. The company registration number is 02872980. Charterhouse Technology Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Charterhouse Technology Limited is 15 19 Cavendish Place London W1g 0dd. . FRY, Kenneth is a Secretary of the company. FRY, Kenneth is a Director of the company. FRY, Matthew is a Director of the company. FRY, Paul Anthony is a Director of the company. Secretary FRY, Patricia Maureen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CAMPBELL, Susan has been resigned. Director FRY, Patricia Maureen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
FRY, Kenneth
Appointed Date: 30 September 1998

Director
FRY, Kenneth
Appointed Date: 18 November 1993
73 years old

Director
FRY, Matthew
Appointed Date: 24 February 2012
39 years old

Director
FRY, Paul Anthony
Appointed Date: 01 January 2006
43 years old

Resigned Directors

Secretary
FRY, Patricia Maureen
Resigned: 30 September 1998
Appointed Date: 18 November 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993

Director
CAMPBELL, Susan
Resigned: 16 November 2002
Appointed Date: 18 November 1993
75 years old

Director
FRY, Patricia Maureen
Resigned: 31 August 2010
Appointed Date: 16 November 2002
72 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Mr Kenneth Fry
Notified on: 18 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE TECHNOLOGY LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 53 more events
08 Dec 1993
Secretary resigned;new secretary appointed

08 Dec 1993
Director resigned;new director appointed

08 Dec 1993
New director appointed

08 Dec 1993
Registered office changed on 08/12/93 from: temple house 20 holywell row london EC2A 4JB

18 Nov 1993
Incorporation

CHARTERHOUSE TECHNOLOGY LIMITED Charges

8 March 2013
Rent deposit deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Rail for London Limited
Description: A fixed equitable charge over the deposit balance with full…