CH

CHARLES HASWELL AND PARTNERS LIMITED

Dissolved

Company number 02416605

Coventry · Incorporated 24 August 1989

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2019

Company history

Previous company names

RAPID 8833 LIMITED · 24 August 1989 – 16 October 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2018

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

Officers

No officers on record.

Persons with significant control

PS
Severn Trent (W&S) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
17 July 2019 View
Resolution
Resolution
16 April 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 April 2019 View
Dissolution Application Strike Off Company
Dissolution
8 April 2019 View
Legacy
Capital
1 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2019 View
Legacy
Insolvency
1 April 2019 View
Resolution
Resolution
1 April 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2018 View
Legacy
Accounts
31 October 2018 View
Legacy
Other
31 October 2018 View
Legacy
Other
31 October 2018 View
Statement Of Companys Objects
Change Of Constitution
14 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2017 View
Legacy
Accounts
21 December 2017 View
Legacy
Other
21 December 2017 View
Legacy
Other
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2017 View
Legacy
Accounts
9 January 2017 View
Legacy
Other
9 January 2017 View
Legacy
Other
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Resolution
Resolution
20 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
22 December 2006 View
Auditors Resignation Company
Auditors
21 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Capital
1 July 2004 View
Legacy
Capital
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
10 June 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Address
20 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Address
5 January 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Annual Return
4 March 1999 View
Memorandum Articles
Incorporation
26 January 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Auditors Resignation Company
Auditors
20 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Full
Accounts
9 November 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Memorandum Articles
Incorporation
12 October 1994 View
Resolution
Resolution
12 October 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Officers
3 October 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
4 February 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Mortgage
5 August 1992 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Accounts
4 March 1992 View
Statement Of Affairs
Miscellaneous
15 November 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Capital
25 October 1991 View
Legacy
Capital
11 October 1991 View
Legacy
Capital
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Annual Return
8 April 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1991 View
Legacy
Mortgage
23 October 1990 View
Legacy
Mortgage
16 August 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
3 July 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Officers
15 June 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Legacy
Capital
22 May 1990 View
Memorandum Articles
Incorporation
30 April 1990 View
Legacy
Accounts
17 April 1990 View
Legacy
Mortgage
16 February 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Resolution
Resolution
15 January 1990 View
Resolution
Resolution
15 January 1990 View
Legacy
Capital
15 January 1990 View
Legacy
Accounts
15 January 1990 View
Legacy
Officers
23 October 1989 View
Certificate Change Of Name Company
Change Of Name
13 October 1989 View
Legacy
Address
6 October 1989 View
Incorporation Company
Incorporation
24 August 1989 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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