CT

CHARTERED TRUST LIMITED

Dissolved

Company number 02426270

London · Incorporated 26 September 1989

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

TRUSHELFCO (NO. 1546) LIMITED · 26 September 1989 – 29 January 1990

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED · 29 January 1990 – 14 September 1994

CHARTERLOAN LIMITED · 14 September 1994 – 5 July 2001

Company overview

CHARTERED TRUST LIMITED was a private limited company incorporated on 26 September 1989 and registered in England and Wales and dissolved on 4 April 2016. It has changed its name 3 times, most recently from CHARTERLOAN LIMITED on 14 September 1994. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

The sole director is SARFO-AGYARE, Claude Kwasi (appointed 6 June 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 16 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 2013, were filed on 13 May 2014. Companies House holds 141 filings for this company, most recently a gazette filing on 4 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
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

SC
SARFO-AGYARE, Claude Kwasi
Director
6 June 2012
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28 February 2012
SM
STAPLES, Martin Kenneth
Director · Resigned
6 September 2011
SC
SUTTON, Christopher
Director · Resigned
1 September 2011
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
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
BC
BEAZLEY, Christopher Wills
Director · Resigned
19 September 1995
SH
SIMPSON, Hinton Stuart
Director · Resigned
20 June 1994
RA
RAIKES, Anthony Francis
Director · Resigned
19 November 1991
BR
BAKER, Robin Gregory
Director · Resigned
—
LG
LANE, Graham Idris
Director · Resigned
—
GD
GOW, David Stewart
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
4 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Sail Address Company With Old Address New Address
Address
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Statement Of Companys Objects
Change Of Constitution
20 December 2013 View
Resolution
Resolution
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Termination Director Company With Name Termination Date
Officers
21 June 2012 View
Appoint Person Director Company With Name Date
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts Amended With Made Up Date
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
3 June 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
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
28 June 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Dormant
Accounts
9 October 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Dormant
Accounts
19 October 2001 View
Legacy
Address
13 July 2001 View
Certificate Change Of Name Company
Change Of Name
5 July 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Officers
12 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
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Auditors Resignation Company
Auditors
14 July 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
22 November 1994 View
Resolution
Resolution
31 October 1994 View
Resolution
Resolution
31 October 1994 View
Resolution
Resolution
31 October 1994 View
Certificate Change Of Name Company
Change Of Name
13 September 1994 View
Legacy
Reregistration
6 September 1994 View
Resolution
Resolution
6 September 1994 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 September 1994 View
Re Registration Memorandum Articles
Incorporation
6 September 1994 View
Resolution
Resolution
6 September 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Mortgage
19 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
30 June 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Address
16 September 1993 View
Legacy
Annual Return
17 August 1993 View
Accounts With Accounts Type Full
Accounts
10 December 1992 View
Legacy
Accounts
10 December 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Address
8 September 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Officers
4 December 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Address
12 February 1991 View
Legacy
Accounts
22 August 1990 View
Legacy
Mortgage
20 July 1990 View
Legacy
Capital
6 July 1990 View
Legacy
Address
29 June 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 June 1990 View
Legacy
Capital
13 June 1990 View
Accounts Balance Sheet
Accounts
13 June 1990 View
Legacy
Reregistration
13 June 1990 View
Re Registration Memorandum Articles
Incorporation
13 June 1990 View
Legacy
Reregistration
13 June 1990 View
Auditors Report
Auditors
13 June 1990 View
Auditors Statement
Auditors
13 June 1990 View
Resolution
Resolution
13 June 1990 View
Legacy
Capital
13 June 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Address
9 February 1990 View
Legacy
Officers
9 February 1990 View
Certificate Change Of Name Company
Change Of Name
30 January 1990 View
Incorporation Company
Incorporation
26 September 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

Get the complete credit report

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  • Credit score & payment risk
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