Charterhouse Scott Limited

1 Brigg Road, Hibaldstow, Brigg, DN20 9PB
  • Private Limited Company

  • Company no. 05597500

  • Last updated: 07 Jan 2019

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About company

Charterhouse Scott Limited a Private Limited Company. The company registration number is 05597500. The present status of the company is Active - Proposal to Strike off. Charterhouse Scott Limited has been working since 19 Oct 2005. The company operates in 64999 - Financial intermediation not elsewhere classified. The registered address of this company is 1 Brigg Road, Hibaldstow, Brigg, DN20 9PB. There are 5 companies at this address. The cash in bank is £527. The company`s financial liabilities are £1.85K. And the total assets are £455.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active - Proposal to Strike off
Incorporation Date 19 Oct 2005
Company Category Private Limited Company
Latest Accounts 31 May 2016
Next Accounts Due 28 Feb 2018
Accounts Category TOTAL EXEMPTION SMALL
Age Mature Company
SIC Classification
Linkedin https://www.linkedin.com/company/charterhouse-scott-limited
Cash In Bank
£527
Current Liabilities
£1.85K
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Net Worth
£-1.40K
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Total Assets
£455
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr David Ernest Broadbent
  • Address: Orchard House Kexby Road, Glentworth, Gainsborough, England, DN21 5DP
  • Nationality: British
  • Date of birth: Jul 1943
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent
    right to appoint and remove directors

  • Name: Mrs Nita Vrajlal Sodha
  • Address: 1 Brigg Road, Hibaldstow, Brigg, England, DN20 9PB
  • Nationality: British
  • Date of birth: Nov 1956
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Director
    Born in Nov 1956 (Born 62 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    13 Feb 2008 → Current
    Address:
    1 Brigg Road, Hibaldstow, North Lincolnshire, DN20 8BP
    Disqualified: View
  • Position: Director
    Born in Jul 1943 (Born 76 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    19 Oct 2005 → 19 Jan 2009
    Address:
    Orchard House, Kexby Road, Glentworth, North Lincs, ON21 5DP
    Disqualified: View
  • Position: Retired
    Born in Sep 1932 (Born 86 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    03 Mar 2010 → 06 Mar 2014
    Address:
    Alma Jordan Buildings Offices, Tranby Croft, Anlaby, United Kingdom, HU10 7EE
    Disqualified: View

Secretaries

  • Resigned
    19 Oct 2005 → 13 Feb 2008
    Address:
    Orchard House, Kexby Road Glentworth, DN21 5DP
    Disqualified: View
  • Resigned
    13 Feb 2008 → 06 Mar 2014
    Address:
    5a Riplingham Road, Kirkella, East Yorkshire, HU10 7TS
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates View PDF View
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015 View PDF View
17 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 90 View PDF View
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014 View PDF View
06 Feb 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 90 View PDF View
17 Apr 2014 AD01 Registered office address changed from C/O Alma Jordan Buildings Offices Alma Jordan Buildings Offices Tranby Croft Anlaby Hull HU10 7EE on 17 April 2014 View PDF View
28 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013 View PDF View
10 Mar 2014 TM01 Termination of appointment of David Jordan as a director View PDF View
10 Mar 2014 TM02 Termination of appointment of David Jordan as a secretary View PDF View
13 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 90 View PDF View
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012 View PDF View
21 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders View PDF View
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011 View PDF View
01 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders View PDF View
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010 View PDF View
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders View PDF View
31 Mar 2010 AP01 Appointment of Mr David Alma Jordan as a director View PDF View
30 Mar 2010 AD01 Registered office address changed from 5a Riplingham Road West Ella Hull East Yorkshire HU10 7TS United Kingdom on 30 March 2010 View PDF View
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009 View PDF View
12 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders View PDF View
12 Jan 2010 CH01 Director's details changed for Nita Vrajlal Sodha on 12 January 2010 View PDF View
12 Jan 2010 AD01 Registered office address changed from 26-28 Laneham Street Scunthorpe North Lincs DN15 6PB on 12 January 2010 View PDF View
11 Jan 2010 TM01 Termination of appointment of David Broadbent as a director View PDF View
11 Jan 2010 CH01 Director's details changed for David Ernest Broadbent on 19 January 2009 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Charterhouse Scott Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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1 Brigg Road, Hibaldstow, Brigg, DN20 9PB
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