CL

CHARTERHALL (NO. 3) LIMITED

Dissolved

Company number 01462252

· Incorporated 20 November 1979

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

C.T.S.B. SERVICES LIMITED · 20 November 1979 – 1 May 1989

TSB ENGLAND & WALES LIMITED · 1 May 1989 – 19 June 2014

Company overview

CHARTERHALL (NO. 3) LIMITED, a private limited company registered in England and Wales, was dissolved on 14 March 2017 having been incorporated on 20 November 1979. It has changed its name 2 times, most recently from TSB ENGLAND & WALES LIMITED on 1 May 1989. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is dormant company (SIC 99999).

The sole director is WILLIAMS, Helen Louise (appointed 13 November 2015). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 17 June 2016. 148 filings are recorded against the company at Companies House, most recently a gazette filing on 14 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

WH
WILLIAMS, Helen Louise
Director
13 November 2015
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
21 March 2011
BM
BOSTON, Marc-John
Director · Resigned
17 June 2010
PK
PORTSMOUTH, Karen Mary
Secretary · Resigned
1 July 2002
SD
SAUNDERS, Deborah Ann
Director · Resigned
18 October 2001
SS
SLATTERY, Sharon Noelle, Mrs.
Director · Resigned
18 October 2001
JD
JARVIS, David
Secretary · Resigned
31 July 2000
PK
PARKER, Karen Kristina
Secretary · Resigned
22 August 1996
RH
RODGERS, Helen Suzanne
Director · Resigned
14 May 1996
MA
MICHIE, Alastair John
Director · Resigned
14 May 1996
BW
BARFORD WILKS, Sarah
Director · Resigned
14 May 1996
HM
HATCHER, Michael Roger
Director · Resigned
14 May 1996
ML
MARCH, Luke Henry Walter
Director · Resigned
1 July 1994
SL
STOREY, Leonard Alan
Secretary · Resigned
—
PM
PEDELTY, Mervyn Kay, Sir
Director · Resigned
—
JW
JOHNSON, William Norman Godfrey
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 Voluntary
Gazette
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Certificate Change Of Name Company
Change Of Name
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Statement Of Companys Objects
Change Of Constitution
31 July 2012 View
Resolution
Resolution
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Termination Director Company
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Annual Return
5 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 June 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Officers
23 February 2000 View
Accounts With Accounts Type Dormant
Accounts
22 June 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Dormant
Accounts
24 July 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Dormant
Accounts
19 August 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Address
4 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Dormant
Accounts
14 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Address
21 March 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Officers
17 November 1995 View
Accounts With Accounts Type Dormant
Accounts
19 June 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
13 July 1994 View
Resolution
Resolution
7 July 1994 View
Legacy
Address
9 May 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
23 December 1993 View
Accounts With Accounts Type Dormant
Accounts
5 June 1993 View
Legacy
Annual Return
26 April 1993 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Dormant
Accounts
12 August 1992 View
Legacy
Address
5 June 1992 View
Legacy
Annual Return
9 April 1992 View
Legacy
Address
7 April 1992 View
Legacy
Address
7 April 1992 View
Resolution
Resolution
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Accounts With Accounts Type Dormant
Accounts
23 September 1991 View
Legacy
Annual Return
1 July 1991 View
Auditors Resignation Company
Auditors
12 November 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Resolution
Resolution
30 July 1990 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full
Accounts
10 July 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Certificate Change Of Name Company
Change Of Name
2 May 1989 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Accounts
14 July 1987 View
Accounts With Accounts Type Full
Accounts
23 June 1987 View
Legacy
Annual Return
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 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
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  • Recommended credit limit

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