Company information:
Delarue Charterhouse Group Holdings Limited (No: 02263283)
Address: CRANLEY HOUSE ST. JUDES ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0DH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-May-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER JOHN LESTER-SMITH ( DOB: Nov-1947 From: Dec-1990 )
Resigned Director: VIVIAN MARGARET LESTER-SMITH ( DOB: May-1950 From: Dec-1990 To: Jan-2007 )
Resigned Director: JEREMY OVENDEN ( From: Dec-1990 To: Jan-1993 )
Resigned Secretary: CHRISTOPHER JOHN LESTER-SMITH ( DOB: Nov-1947 From: Dec-1990 To: Jun-1999 )
Resigned Secretary: SEYMOUR MACINTYRE LIMITED ( From: Jun-1999 To: Dec-2007 )
Resigned Secretary: ULTRATRANS LIMITED ( From: Jan-2008 To: Apr-2008 )
Persons of Significant Control:
Mr Christopher John Lester-Smith, Cranley House St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 294,084 | 58,403 | 294084.0,58403.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 288,269 | 56,497 | 56,497 | 56,497 | 56,497 | 288269.0,56497.0,56497.0,56497.0,56497.0 |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 5,815 | 1,906 | 5815.0,1906.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -23,999 | -31,064 | -31,724 | -31,724 | -31,724 | -23999.0,-31064.0,-31724.0,-31724.0,-31724.0 |
| Total assets less current liabilities | -23,999 | -31,064 | -31,724 | -31,724 | -31,724 | -23999.0,-31064.0,-31724.0,-31724.0,-31724.0 |
| Equity / share capital and reserves | -23,999 | -31,064 | -31,724 | -31,724 | -31,724 | -23999.0,-31064.0,-31724.0,-31724.0,-31724.0 |