CL

CHARTERCARD LIMITED

Dissolved

Company number 00422221

London · Incorporated 24 October 1946

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GWENT ENTERPRISES LIMITED · 24 October 1946 – 9 February 1993

Company overview

CHARTERCARD LIMITED was a private limited company incorporated on 24 October 1946 and registered in England and Wales and dissolved on 29 March 2012. It changed its name from GWENT ENTERPRISES LIMITED on 24 October 1946. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6523.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 8 April 2011. Companies House holds 106 filings for this company, most recently a gazette filing on 29 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
15 January 2001
DJ
DAVIES, John Lewis
Director · Resigned
31 August 2000
PD
POTTS, David Keith
Director · Resigned
31 August 2000
KM
KILBEE, Michael Peter
Director · Resigned
31 August 2000
GD
GOW, David Stewart
Director · Resigned
3 December 1997
MS
MOORE, Sarah Alison
Secretary · Resigned
31 August 1995
SH
SIMPSON, Hinton Stuart
Secretary · Resigned
30 November 1994
BP
BARRY, Paul Anthony
Director · Resigned
14 April 1992
HC
HICKS, Colin Geoffrey
Secretary · Resigned
—
HJ
HODDELL, John
Director · Resigned
—
WA
WEBB, Anthony Clifford
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 December 2011 View
Change Sail Address Company
Address
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 June 2011 View
Resolution
Resolution
3 June 2011 View
Legacy
Mortgage
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Made Up Date
Accounts
6 August 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Address
13 July 2001 View
Legacy
Address
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
15 January 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Auditors Resignation Company
Auditors
7 September 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Auditors Resignation Company
Auditors
23 April 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
16 April 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Annual Return
27 April 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1993 View
Legacy
Annual Return
19 May 1993 View
Memorandum Articles
Incorporation
10 March 1993 View
Certificate Change Of Name Company
Change Of Name
9 February 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Annual Return
12 May 1992 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Accounts With Accounts Type Full
Accounts
12 May 1991 View
Legacy
Annual Return
12 May 1991 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Legacy
Annual Return
14 June 1988 View
Accounts With Accounts Type Full
Accounts
14 June 1988 View
Legacy
Annual Return
15 June 1987 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 September 1986 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Legacy
Mortgage
5 November 1955 View
Miscellaneous
Miscellaneous
24 October 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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