About

Registered Number: 06453607
Date of Incorporation: 14/12/2007 (16 years and 4 months ago)
Company Status: Liquidation
Registered Address: Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, BR1 1LT,

 

Chartwell Trustee Pension Solutions Ltd was founded on 14 December 2007 and has its registered office in Bromley in Kent, it's status is listed as "Liquidation". The organisation has 3 directors listed as Payne, Christopher William, Duffell, Sarah, Burton, Karen Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Christopher William 01 April 2014 - 1
BURTON, Karen Carol 20 June 2013 12 April 2014 1
Secretary Name Appointed Resigned Total Appointments
DUFFELL, Sarah 07 May 2013 02 January 2015 1

Filing History

Document Type Date
COCOMP - Order to wind up 21 June 2018
AAMD - Amended Accounts 08 March 2018
AAMD - Amended Accounts 08 March 2018
AA - Annual Accounts 29 June 2017
DISS40 - Notice of striking-off action discontinued 01 April 2017
CS01 - N/A 30 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
AA01 - Change of accounting reference date 29 December 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 07 December 2015
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 23 November 2015
AR01 - Annual Return 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
DISS40 - Notice of striking-off action discontinued 01 April 2015
AA - Annual Accounts 31 March 2015
GAZ1 - First notification of strike-off action in London Gazette 24 February 2015
TM01 - Termination of appointment of director 16 April 2014
DISS40 - Notice of striking-off action discontinued 12 April 2014
AA - Annual Accounts 11 April 2014
AP01 - Appointment of director 03 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 18 October 2013
AR01 - Annual Return 18 October 2013
AD01 - Change of registered office address 18 October 2013
TM01 - Termination of appointment of director 25 June 2013
AP01 - Appointment of director 25 June 2013
AP03 - Appointment of secretary 08 May 2013
CERTNM - Change of name certificate 14 March 2013
SH01 - Return of Allotment of shares 14 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
AD01 - Change of registered office address 08 March 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH04 - Change of particulars for corporate secretary 05 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 05 January 2009
225 - Change of Accounting Reference Date 19 March 2008
NEWINC - New incorporation documents 14 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.