CL

CHARTERHALL (NO. 2) LIMITED

Dissolved

Company number 02038127

London · Incorporated 17 July 1986

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BONDNIGHT LIMITED · 17 July 1986 – 12 September 1990

TSB GROUP NOMINEES LIMITED · 12 September 1990 – 19 June 2014

Company overview

CHARTERHALL (NO. 2) LIMITED was a private limited company incorporated on 17 July 1986 and registered in England and Wales and dissolved on 17 April 2019. It has changed its name 2 times, most recently from TSB GROUP NOMINEES LIMITED on 12 September 1990. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

The sole director is HORNER, Richard (appointed 12 April 2017). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 17 June 2016. Companies House holds 139 filings for this company, most recently a gazette filing on 17 April 2019.

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
31 December 2015

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

Officers

HR
HORNER, Richard
Director
12 April 2017
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
21 March 2011
BM
BOSTON, Marc-John
Director · Resigned
16 April 2010
PK
PORTSMOUTH, Karen Mary
Secretary · Resigned
1 July 2002
SD
SAUNDERS, Deborah Ann
Director · Resigned
18 October 2001
OS
O'CONNOR, Sharon Noelle
Director · Resigned
18 October 2001
JD
JARVIS, David
Secretary · Resigned
31 July 2000
PK
PARKER, Karen Kristina
Secretary · Resigned
19 June 1996
RH
RODGERS, Helen Suzanne
Director · Resigned
19 June 1996
MA
MICHIE, Alastair John
Director · Resigned
19 June 1996
BW
BARFORD WILKS, Sarah
Director · Resigned
19 June 1996
HM
HATCHER, Michael Roger
Director · Resigned
19 June 1996
PD
PARFITT, David John
Director · Resigned
22 March 1994
SH
STEPHENS, Henry William Knighton
Director · Resigned
—
RP
ROWLAND, Peter William Stuart
Director · Resigned
—
ML
MARCH, Luke Henry Walter
Director · Resigned
—
CR
CONNOR, Robert Austin
Secretary · Resigned
—
CR
CAREFULL, Robert Charles
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
17 April 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 September 2018 View
Move Registers To Sail Company With New Address
Address
27 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Change Sail Address Company With New Address
Address
27 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2017 View
Resolution
Resolution
19 July 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 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
15 September 2014 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
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 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
19 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 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
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
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 June 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
11 September 2002 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
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
21 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Dormant
Accounts
22 June 1999 View
Resolution
Resolution
29 January 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
18 September 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Dormant
Accounts
19 August 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
11 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Dormant
Accounts
24 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Address
21 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Annual Return
26 September 1995 View
Accounts With Accounts Type Dormant
Accounts
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Address
25 April 1994 View
Accounts With Accounts Type Dormant
Accounts
11 March 1994 View
Legacy
Officers
15 September 1993 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Dormant
Accounts
6 January 1993 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Dormant
Accounts
28 May 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Accounts
31 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Annual Return
4 October 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1991 View
Resolution
Resolution
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Annual Return
21 September 1990 View
Certificate Change Of Name Company
Change Of Name
11 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
11 September 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Accounts With Accounts Type Full
Accounts
4 March 1988 View
Legacy
Annual Return
9 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 October 1986 View
Legacy
Officers
2 October 1986 View
Legacy
Address
2 October 1986 View
Legacy
Officers
16 September 1986 View
Certificate Incorporation
Incorporation
17 July 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

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