About

Registered Number: 05561433
Date of Incorporation: 12/09/2005 (19 years and 6 months ago)
Company Status: Active
Date of Dissolution: 21/05/2019 (5 years and 10 months ago)
Registered Address: Littledown Cottage, Great Durnford, Salisbury, Wiltshire, SP4 6AY,

 

Charles Paternoster Ltd was founded on 12 September 2005 and are based in Salisbury, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The organisation has one director listed as Paternoster, Charles Rupert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERNOSTER, Charles Rupert 12 September 2005 - 1

Filing History

Document Type Date
PSC01 - N/A 20 March 2020
PSC09 - N/A 19 March 2020
CS01 - N/A 18 March 2020
AC92 - N/A 09 October 2019
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2018
CS01 - N/A 24 September 2018
AA01 - Change of accounting reference date 27 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 01 July 2016
MR04 - N/A 17 May 2016
MR04 - N/A 17 May 2016
AD01 - Change of registered office address 18 March 2016
CH01 - Change of particulars for director 17 March 2016
CH01 - Change of particulars for director 17 March 2016
CH03 - Change of particulars for secretary 17 March 2016
AR01 - Annual Return 05 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2015
CH03 - Change of particulars for secretary 05 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
CH01 - Change of particulars for director 05 October 2015
CH01 - Change of particulars for director 05 October 2015
AD01 - Change of registered office address 24 July 2015
AA - Annual Accounts 29 June 2015
MR01 - N/A 05 February 2015
MR01 - N/A 05 February 2015
MR04 - N/A 22 December 2014
AR01 - Annual Return 12 October 2014
AA - Annual Accounts 27 June 2014
MR01 - N/A 18 November 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
AA - Annual Accounts 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
363a - Annual Return 11 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2007
AA - Annual Accounts 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
287 - Change in situation or address of Registered Office 28 November 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
363a - Annual Return 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
287 - Change in situation or address of Registered Office 15 January 2006
NEWINC - New incorporation documents 12 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2015 Fully Satisfied

N/A

A registered charge 04 February 2015 Fully Satisfied

N/A

A registered charge 08 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.