CCF CHARTERHOUSE LIMITED

dissolved Company number 02803379

Private Limited by Shares · Incorporated on 25th Mar 1993 · Closed on 15th Oct 2013

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SIC code: 70100
Registered office: E14 5HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CCF CHARTERHOUSE LIMITED is a private limited by shares company based in . It was incorporated on 25th Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

146 Companies at address View all 154 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Hinton	Secretary	29th Feb 2012	This company	Not recorded	—
Victor Mansell	Director	26th Jul 2004	This company	British	—
Jaya Subramaniyan	Director	12th Mar 2009	This company	Malaysian	—

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Showing the latest 5 of 145 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Mar 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

25th Mar 1993 Company incorporated
25th Mar 1993 TRUSEC LIMITED appointed as Corporate nominee secretary
25th Mar 1993 Christine Chandler appointed as Nominee director
7th Jul 1993 TRUSEC LIMITED resigned as Corporate nominee secretary
7th Jul 1993 Maurice Blank appointed as Director
7th Jul 1993 Rene De La Serre appointed as Director
7th Jul 1993 Christine Chandler resigned as Nominee director
7th Jul 1993 Michael Hotchin appointed as Secretary
20th Jul 1993 Charles Filippi appointed as Director
17th Nov 1993 Guy De Panafieu appointed as Director
1st Jul 1996 Michael Hepher appointed as Director
1st May 1998 Henri Danguy Des Deserts appointed as Director
30th Jun 1998 Maurice Blank resigned as Director
30th Jun 1998 Guy De Panafieu resigned as Director
30th Jun 1998 Michael Hepher resigned as Director
1st Jul 1998 Guillaume Dard appointed as Director
3rd Nov 1998 Henri Danguy Des Deserts resigned as Director
3rd Nov 1998 Rene De La Serre resigned as Director
3rd Nov 1998 Bertrand Grunenwald appointed as Director
3rd Nov 1998 Christophe Backer appointed as Director
3rd Nov 1998 Robert Benton appointed as Director
3rd Nov 1998 James Bonnyman appointed as Director
3rd Nov 1998 Werner Von Guionneau appointed as Director
12th Feb 1999 Francois Fournier appointed as Director
15th Apr 1999 Bertrand Grunenwald resigned as Director
28th Jan 2000 Patrick Cazalaa appointed as Director
28th Jan 2000 Paul Baines appointed as Director
28th Jan 2000 Pauline Emburey appointed as Director
30th Apr 2000 Michael Hotchin resigned as Secretary
15th Jun 2000 Christophe Backer resigned as Director
15th Jun 2000 Patrick Cazalaa resigned as Director
15th Jun 2000 Guillaume Dard resigned as Director
15th Jun 2000 Francois Fournier resigned as Director
15th Jun 2000 Robert Dix appointed as Director
15th Jun 2000 Stephen Page appointed as Secretary
15th Aug 2000 Paul Baines resigned as Director
29th Sep 2000 Robert Benton resigned as Director
1st Mar 2001 Stephen Page resigned as Secretary
1st Mar 2001 Richard Quin appointed as Secretary
11th Apr 2001 James Bonnyman resigned as Director
11th Apr 2001 Ian Cotterill appointed as Director
11th Apr 2001 Richard Quin appointed as Director
30th Jun 2001 Pauline Emburey resigned as Director
30th Jun 2001 Richard Quin resigned as Director
30th Jun 2001 Richard Quin resigned as Secretary
1st Jul 2001 Nicola Black appointed as Secretary
15th Aug 2001 Werner Von Guionneau resigned as Director
23rd Aug 2001 Simon Glass appointed as Director
4th Oct 2001 Charles Filippi resigned as Director
6th Dec 2001 Gilles Denoyel appointed as Director
6th Feb 2003 Nicola Black resigned as Secretary
11th Feb 2003 Mark Pearce appointed as Secretary
21st Mar 2003 Simon Glass resigned as Director
21st Mar 2003 Bernadette Conroy appointed as Director
18th Jul 2003 Bernadette Conroy resigned as Director
18th Jul 2003 Robert Dix resigned as Director
30th Sep 2003 Ian Cotterill resigned as Director
26th Jul 2004 Victor Mansell appointed as Director
26th Jul 2004 Gilles Denoyel resigned as Director
26th Jul 2004 Mark Pearce resigned as Secretary
26th Jul 2004 Frances Niven appointed as Secretary
9th Aug 2004 Christopher Gill appointed as Director
2nd Aug 2005 Frances Niven resigned as Secretary
2nd Aug 2005 Alice Read appointed as Secretary
8th May 2006 Alice Read resigned as Secretary
8th May 2006 Pauline McQuillan appointed as Secretary
17th Oct 2008 Pauline McQuillan resigned as Secretary
17th Oct 2008 Sarah Gott appointed as Secretary
17th Nov 2008 Christopher Gill resigned as Director
12th Mar 2009 Jaya Subramaniyan appointed as Director
29th Feb 2012 Robert Hinton appointed as Secretary
29th Feb 2012 Sarah Gott resigned as Secretary

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