• UK
  • CHARTERHOUSE LEISURE LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company Information

Company registration number
02957612
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK

Management

Managing Directors
CHADHA, Sumit
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-08-11
Age Of Company
1994-08-11 29 years
SIC/NACE
56101

Ownership

Beneficial Owners
-
Sunshine Capital Ltd
-

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-02-26
Last Date: 2018-02-25
Last Return Made Up To:
2012-07-29
Annual Return
Due Date: 2020-09-09
Last Date: 2019-07-29

CHARTERHOUSE LEISURE LIMITED Company Description

CHARTERHOUSE LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02957612. Its current trading status is "live". It was registered 1994-08-11. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-29.It can be contacted at 2Nd Floor Regis House .
More information

Get CHARTERHOUSE LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charterhouse Leisure Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

1994-08-11 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-20) - LIQ03

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-01-12) - AM22

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  • liquidation-voluntary-appointment-of-liquidator (2022-01-18) - 600

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-07-12) - AM11

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  • liquidation-in-administration-removal-of-administrator-from-office (2021-07-12) - AM16

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  • liquidation-in-administration-progress-report (2021-02-17) - AM10

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  • liquidation-in-administration-extension-of-period (2021-01-29) - AM19

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  • liquidation-in-administration-progress-report (2021-08-17) - AM10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01

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  • mortgage-satisfy-charge-full (2020-01-10) - MR04

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  • liquidation-in-administration-appointment-of-administrator (2020-01-22) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01

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  • liquidation-in-administration-progress-report (2020-08-19) - AM10

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  • liquidation-in-administration-proposals (2020-02-14) - AM03

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  • liquidation-in-administration-result-creditors-meeting (2020-02-26) - AM07

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  • liquidation-establishment-of-creditors-or-liquidation-committee (2020-07-07) - COM1

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01

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  • accounts-with-accounts-type-group (2019-02-28) - AA

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  • capital-allotment-shares (2019-09-02) - SH01

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  • change-person-director-company-with-change-date (2019-09-02) - CH01

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  • change-to-a-person-with-significant-control (2019-09-03) - PSC05

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  • change-account-reference-date-company-previous-shortened (2019-11-26) - AA01

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-08) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • cessation-of-a-person-with-significant-control (2018-05-08) - PSC07

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  • mortgage-charge-whole-release-with-charge-number (2018-05-09) - MR05

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  • change-account-reference-date-company-previous-shortened (2018-12-03) - AA01

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  • termination-director-company-with-name-termination-date (2018-10-23) - TM01

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  • change-account-reference-date-company-previous-extended (2018-09-18) - AA01

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • notification-of-a-person-with-significant-control (2018-05-21) - PSC02

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • accounts-with-accounts-type-group (2017-10-13) - AA

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • accounts-with-accounts-type-group (2016-06-23) - AA

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  • accounts-with-accounts-type-group (2015-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-accounts-type-group (2014-08-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01

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  • resolution (2014-09-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • accounts-with-accounts-type-group (2013-08-07) - AA

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  • resolution (2013-05-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-05-25) - MR01

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  • change-person-director-company-with-change-date (2013-09-25) - CH01

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  • accounts-with-accounts-type-group (2012-10-22) - AA

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  • change-person-director-company-with-change-date (2012-10-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-group (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01

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  • legacy (2011-07-22) - MG01

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  • capital-allotment-shares (2011-03-14) - SH01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-10) - CH03

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • legacy (2010-07-02) - MG01

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  • capital-allotment-shares (2010-04-15) - SH01

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  • legacy (2010-01-22) - MG01

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  • accounts-with-accounts-type-medium (2010-09-08) - AA

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  • legacy (2009-03-04) - 88(2)

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  • resolution (2009-08-26) - RESOLUTIONS

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  • legacy (2009-09-11) - 363a

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  • resolution (2009-12-12) - RESOLUTIONS

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  • legacy (2009-11-24) - MG01

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  • capital-allotment-shares (2009-12-22) - SH01

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  • accounts-with-accounts-type-small (2009-09-26) - AA

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  • legacy (2008-02-28) - 395

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  • legacy (2008-02-04) - 288b

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  • legacy (2008-02-04) - 288a

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  • legacy (2008-04-01) - 395

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  • accounts-with-accounts-type-small (2008-11-18) - AA

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  • legacy (2008-09-03) - 395

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  • legacy (2008-09-23) - 395

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  • legacy (2008-11-11) - 363a

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  • legacy (2008-06-11) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA

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  • resolution (2007-08-21) - RESOLUTIONS

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  • legacy (2007-09-07) - 288a

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  • legacy (2007-08-21) - 88(2)R

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  • legacy (2007-08-31) - 395

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  • resolution (2007-09-07) - RESOLUTIONS

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  • legacy (2007-08-21) - 123

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  • legacy (2007-09-07) - 123

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  • legacy (2007-09-07) - 225

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  • legacy (2007-09-07) - 88(2)R

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  • legacy (2007-09-07) - 122

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  • legacy (2007-09-14) - 363a

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-09-07) - 288b

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  • legacy (2006-08-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA

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  • legacy (2005-08-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-07-30) - AA

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  • legacy (2004-08-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA

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  • legacy (2003-10-01) - 363s

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  • legacy (2002-09-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-22) - AA

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  • legacy (2001-09-10) - 363s

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  • accounts-with-accounts-type-full (2001-01-19) - AA

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  • legacy (2000-10-18) - 363s

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  • accounts-with-accounts-type-small (2000-06-29) - AA

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  • accounts-with-accounts-type-full (1999-07-06) - AA

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  • legacy (1999-10-12) - 287

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  • legacy (1999-09-16) - 363s

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  • legacy (1998-09-08) - 363s

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  • accounts-with-accounts-type-full (1998-07-01) - AA

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  • legacy (1997-11-19) - 363s

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  • legacy (1997-11-19) - 288b

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  • accounts-with-accounts-type-full (1997-07-17) - AA

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  • legacy (1996-06-15) - 288

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  • accounts-with-accounts-type-full (1996-06-15) - AA

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  • legacy (1996-09-17) - 363s

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  • legacy (1996-12-31) - 288b

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  • legacy (1996-12-31) - 288a

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  • legacy (1995-10-16) - 363s

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  • legacy (1995-06-08) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • incorporation-company (1994-08-11) - NEWINC

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