Company information:
Charterhouse Factors Limited (No: 05281901)
Address: 1ST FLOOR, 69-70 LONG LANE, LONDON, EC1A 9EJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Sep-2004
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 23-Nov-2020
Industry Class: 74990 - Non-trading company
Current Director: MATTHEW PARSONS ( DOB: Aug-1979 From: Dec-2017 )
Current Secretary: CAROLE ANNE DEAN ( From: Dec-2017 )
Resigned Director: DAVID DEAN ( DOB: Jun-1962 From: May-2007 To: Apr-2008 )
Resigned Director: MATTHEW HUDDLESTON ( DOB: Oct-1975 From: May-2009 To: Dec-2017 )
Resigned Director: EUGENE CHRISTOPHER LANTRY ( DOB: Dec-1955 From: Nov-2004 To: May-2007 )
Resigned Director: IAIN ERNEST BRADLEY MESSENGER ( DOB: Jun-1960 From: Apr-2008 To: May-2009 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: MATTHEW HUDDLESTON ( DOB: Oct-1975 From: Mar-2009 To: Dec-2017 )
Resigned Secretary: GRAIHAGH MYLCHREEST ( DOB: Sep-1956 From: Nov-2004 To: Mar-2009 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Charterhouse Commercial Finance Limited, 1st Floor 69-70 Long Lane, London, EC1A 9EJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 2 | 2 | 2 | 2,2,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2,2,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2,2,2.0,2.0,2.0 |