CD

CHARTCREST DEVELOPMENTS LIMITED

Dissolved

Company number 03117668

London · Incorporated 24 October 1995

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

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

Company overview

CHARTCREST DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 November 2014 having been incorporated on 24 October 1995. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is non-specialised wholesale trade (SIC 46900).

The board consists of two Luxembourger directors: CITY DIRECTORS LIMITED (appointed 2 January 2008) and NOEL, Nelly Elsa (appointed 3 December 2008). CITY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 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 total-exemption-small accounts, covering the period to 30 June 2012, on 5 April 2013. 107 filings are recorded against the company at Companies House, most recently a gazette filing on 4 November 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

No 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 Voluntary
Gazette
4 November 2014 View
Gazette Notice Voluntary
Gazette
22 July 2014 View
Dissolution Application Strike Off Company
Dissolution
14 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Gazette Filings Brought Up To Date
Gazette
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Corporate Director Company With Change Date
Officers
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Gazette Notice Compulsary
Gazette
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2008 View
Legacy
Address
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
21 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Address
22 June 2004 View
Legacy
Accounts
20 April 2004 View
Auditors Resignation Company
Auditors
25 January 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2003 View
Legacy
Accounts
6 March 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Address
17 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Address
1 September 2000 View
Legacy
Accounts
18 February 2000 View
Legacy
Annual Return
10 November 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
28 April 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
15 November 1996 View
Resolution
Resolution
15 November 1996 View
Resolution
Resolution
15 November 1996 View
Resolution
Resolution
15 November 1996 View
Legacy
Capital
28 December 1995 View
Legacy
Accounts
7 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Resolution
Resolution
30 October 1995 View
Legacy
Address
27 October 1995 View
Incorporation Company
Incorporation
24 October 1995 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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