CL

CHARTERCREDIT LIMITED

Dissolved

Company number 00686203

· Incorporated 13 March 1961

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

HODGE PROPERTY INVESTMENTS LIMITED · 13 March 1961 – 19 August 1987

CHARTERED PROPERTY INVESTMENTS LIMITED · 19 August 1987 – 9 February 1993

Company overview

CHARTERCREDIT LIMITED was a private limited company incorporated on 13 March 1961 and registered in England and Wales and dissolved on 12 January 2011. It has changed its name 2 times, most recently from CHARTERED PROPERTY INVESTMENTS LIMITED on 19 August 1987. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: DAVIES, John Lewis (appointed 31 August 2000), KILBEE, Michael Peter (appointed 31 August 2000) and POTTS, David Keith (appointed 31 August 2000). SAUNDERS, Deborah Ann serves as company secretary (appointed 15 January 2001). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Companies House holds 97 filings for this company, most recently a gazette filing on 12 January 2011.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
Period end
—

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

Officers

SD
SAUNDERS, Deborah Ann
Secretary
15 January 2001
DJ
DAVIES, John Lewis
Director
31 August 2000
KM
KILBEE, Michael Peter
Director
31 August 2000
PD
POTTS, David Keith
Director
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
HJ
HODDELL, John
Director · Resigned
—
HC
HICKS, Colin Geoffrey
Secretary · 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
12 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 May 2009 View
Liquidation Voluntary Resignation Liquidator
Insolvency
19 January 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
20 November 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
15 May 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
15 November 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
9 May 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
31 October 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
6 May 2005 View
Legacy
Address
22 December 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
1 November 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
17 May 2004 View
Legacy
Officers
30 April 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
11 November 2003 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 June 2003 View
Liquidation Voluntary Resignation Liquidator
Insolvency
16 June 2003 View
Miscellaneous
Miscellaneous
16 June 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
12 May 2003 View
Legacy
Address
30 January 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
14 November 2002 View
Resolution
Resolution
2 November 2001 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2001 View
Miscellaneous
Miscellaneous
2 November 2001 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2001 View
Accounts With Made Up Date
Accounts
19 October 2001 View
Legacy
Address
13 July 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Accounts With Made Up Date
Accounts
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Resolution
Resolution
15 October 1999 View
Resolution
Resolution
15 October 1999 View
Accounts Amended With Made Up Date
Accounts
8 October 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Made Up Date
Accounts
10 June 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Auditors Resignation Company
Auditors
23 April 1997 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Legacy
Annual Return
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Annual Return
20 May 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Memorandum Articles
Incorporation
10 March 1993 View
Certificate Change Of Name Company
Change Of Name
9 February 1993 View
Legacy
Officers
12 May 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Annual Return
12 May 1992 View
Resolution
Resolution
28 November 1991 View
Resolution
Resolution
28 November 1991 View
Resolution
Resolution
28 November 1991 View
Accounts With Accounts Type Full
Accounts
11 May 1991 View
Legacy
Annual Return
11 May 1991 View
Legacy
Officers
27 June 1990 View
Accounts With Accounts Type Full
Accounts
22 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
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Accounts With Accounts Type Full
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Certificate Change Of Name Company
Change Of Name
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 December 1986 View
Legacy
Annual Return
9 December 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED
#04573573
1 More London Place, London, SE1 2AF
dissolved
VINTRY HOLDINGS (UK) LIMITED
#04570806
1 More London Place, London, SE1 2AF
dissolved
LOVAT FUNDING (HOLDINGS) LIMITED
#04319837
1 More London Place, London, SE1 2AF
dissolved
EASTCHEAP FUNDING LIMITED
#04305023
1 More London Place, London, SE1 2AF
dissolved
A G FINANCE LIMITED
#NF003537
Queens Buildings, 10 Royal Avenue, Belfast, BT1 1DB
converted-closed
Show all related companies

Companies at this postcode

EC2V 7HN

LLOYDS BANK PLC
#00002065
active
LLOYDS BANK SUBSIDIARIES LIMITED
#00117008
active
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
#00179491
active
UNITED DOMINIONS TRUST LIMITED
#00184739
active
LLOYDS BANK GENERAL INSURANCE LIMITED
#00204373
active
See all companies at EC2V 7HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.