CL

CHARTHILL LIMITED

Dissolved

Company number 02691480

London, United Kingdom · Incorporated 27 February 1992

72 Farringdon Road, London, EC1M 3JB, United Kingdom

Last updated on 21 September 2026

Wholesale of watches and jewellery · SIC 46480

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

Company overview

CHARTHILL LIMITED, a private limited company registered in England and Wales, was dissolved on 15 October 2013 having been incorporated on 27 February 1992. Its registered office is at 72 Farringdon Road, London, EC1M 3JB, United Kingdom. Its principal activity is wholesale of watches and jewellery (SIC 46480).

The sole director is ASHTON, Reginald Frederick (appointed 29 April 1998). The company has been served by eight 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 accounts, covering the period to 29 February 2012, on 10 August 2012. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 15 October 2013.

Compliance

Annual accounts Up to date
Last filed
29 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
29 February 2012

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

Officers

DK
DANIELS, Kenneth Richard
Secretary · Resigned
8 August 2002
AR
ASHTON, Reginald Frederick
Secretary · Resigned
29 April 1998
AJ
ASHTON, Joanna
Director · Resigned
6 May 1993
AR
AMALGAMATED REGISTRARS LIMITED
Corporate Secretary · Resigned
10 March 1992
TS
TANGMANEE, Sumalee
Director · Resigned
10 March 1992
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 February 1992
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 February 1992

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 October 2013 View
Gazette Notice Compulsory
Gazette
2 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Address
18 January 1999 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Annual Return
14 March 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Address
2 August 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Address
24 January 1994 View
Legacy
Officers
4 January 1994 View
Accounts With Made Up Date
Accounts
5 June 1993 View
Resolution
Resolution
26 May 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Address
14 February 1993 View
Legacy
Officers
19 March 1992 View
Incorporation Company
Incorporation
27 February 1992 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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