Company Information for

CCF CHARTERHOUSE LIMITED

8 CANADA SQUARE, LONDON, LONDON, E14 5HQ,

Company Registration Number

02803379

Private Limited Company

Dissolved

About Ccf Charterhouse Ltd

CCF CHARTERHOUSE LIMITED was founded on 1993-03-25 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data

Company Name
CCF CHARTERHOUSE LIMITED
Legal Registered Office
LONDON
LONDON
E14 5HQ
Other companies in E14
Previous Names
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
28/06/2000
CHARTERHOUSE EUROPEAN HOLDING LIMITED
07/08/1998

Filing Information

Company Number02803379
Date formed1993-03-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-10-15
Type of accountsFULL
Last Datalog update:
2015-06-05 04:19:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-10-15

Officer Role Occupation Date Appointed Country
Robert James Hinton Company Secretary 2012-02-29
Victor John Blakemore Mansell Director FINANCIAL CONTROLLER 2004-07-26 UNITED KINGDOM
Jaya Subramaniyan Director ACCOUNTANT 2009-03-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Caroline Gott Company Secretary 2008-10-17 2012-02-29
Christopher Paul Gill Director 2004-08-09 2008-11-17
Pauline Louise Mcquillan Company Secretary 2006-05-08 2008-10-17
Alice Read Company Secretary 2005-08-02 2006-05-08
Frances Julie Niven Company Secretary 2004-07-26 2005-08-02
Mark Vivian Pearce Company Secretary 2003-02-11 2004-07-26
Gilles Denoyel Director 2001-12-06 2004-07-26
Ian Christopher Cotterill Director 2001-04-11 2003-09-30
Bernadette Sarah Conroy Director 2003-03-21 2003-07-18
Robert William Dix Director 2000-06-15 2003-07-18
Simon Jeremy Glass Director 2001-08-23 2003-03-21
Nicola Suzanne Black Company Secretary 2001-07-01 2003-02-06
Charles Henri Filippi Director 1993-07-20 2001-10-04
Richard William Quin Company Secretary 2001-03-01 2001-06-30
Pauline Teresa Emburey Director 2000-01-28 2001-06-30
James Gordon Bonnyman Director 1998-11-03 2001-04-11
Stephen Richard Page Company Secretary 2000-06-15 2001-03-01
Robert John Benton Director 1998-11-03 2000-09-29
Paul Martin Baines Director 2000-01-28 2000-08-15
Christophe Raoul Fernand De Backer Director 1998-11-03 2000-06-15
Patrick Raymond Marie Cazalaa Director 2000-01-28 2000-06-15
Guillaume Marin Dard Director 1998-07-01 2000-06-15
Francois Roger Conrad Fournier Director 1999-02-12 2000-06-15
Michael Geoffrey Hotchin Company Secretary 1993-07-07 2000-04-30
Bertrand Paul Francois Grunenwald Director 1998-11-03 1999-04-15
Henri Danguy Des Deserts Director 1998-05-01 1998-11-03
Rene Barbier De La Serre Director 1993-07-07 1998-11-03
Maurice Victor Blank Director 1993-07-07 1998-06-30
Guy Edouard De Panafieu Director 1993-11-17 1998-06-30
Michael Leslie Hepher Director 1996-07-01 1998-06-30
Trusec Limited Nominated Secretary 1993-03-25 1993-07-07
Christine Anne Chandler Nominated Director 1993-03-25 1993-07-07

Related Directorships for Victor John Blakemore Mansell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor John Blakemore Mansell HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITEDDirector 2013-12-18 CURRENT 1981-09-10 Dissolved 2016-03-16
Victor John Blakemore Mansell SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITEDDirector 2006-10-19 CURRENT 1963-01-02 Dissolved 2013-10-01
Victor John Blakemore Mansell GRENDON SECURITIES LIMITEDDirector 2006-09-21 CURRENT 1911-11-09 Dissolved 2013-09-24
Victor John Blakemore Mansell MORACREST INVESTMENTS LIMITEDDirector 2003-09-12 CURRENT 1976-12-02 Dissolved 2013-09-10
Victor John Blakemore Mansell HSBC VENTURES (UK) LIMITEDDirector 2003-03-17 CURRENT 1998-08-28 Dissolved 2013-10-15

Related Directorships for Jaya Subramaniyan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jaya Subramaniyan ASSETFINANCE LIMITEDDirector 2017-03-22 CURRENT 1973-10-08 Liquidation
Jaya Subramaniyan HSBC ASSET FINANCE (UK) LIMITEDDirector 2015-10-26 CURRENT 1928-03-31 Active
Jaya Subramaniyan ASSETFINANCE SEPTEMBER (C) LIMITEDDirector 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
Jaya Subramaniyan ASSETFINANCE SEPTEMBER (D) LIMITEDDirector 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
Jaya Subramaniyan ASSETFINANCE DECEMBER (C) LIMITEDDirector 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
Jaya Subramaniyan ASSETFINANCE DECEMBER (A) LIMITEDDirector 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
Jaya Subramaniyan ASSETFINANCE DECEMBER (E) LIMITEDDirector 2013-07-24 CURRENT 1977-02-18 Dissolved 2016-11-15
Jaya Subramaniyan HILAGA INVESTMENTS LIMITEDDirector 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
Jaya Subramaniyan SHUTTLE DEVELOPMENTS LIMITEDDirector 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
Jaya Subramaniyan HSBC PH INVESTMENTS (UK) LIMITEDDirector 2013-07-24 CURRENT 1972-04-25 Dissolved 2017-01-24
Jaya Subramaniyan HSBC TULIP FUNDING (UK)Director 2013-07-24 CURRENT 1988-12-21 Dissolved 2017-01-24
Jaya Subramaniyan CREWFLEET LIMITEDDirector 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
Jaya Subramaniyan HSBC INTERMEDIATE LEASING (UK) LIMITEDDirector 2013-07-24 CURRENT 1946-08-29 Dissolved 2017-01-03
Jaya Subramaniyan ASSETFINANCE DECEMBER (W) LIMITEDDirector 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
Jaya Subramaniyan ALLBLACK INVESTMENTS LIMITEDDirector 2013-07-24 CURRENT 2001-03-08 Converted / Closed
Jaya Subramaniyan HSBC LODGE FUNDING (UK) HOLDINGSDirector 2013-07-24 CURRENT 1992-01-27 Active
Jaya Subramaniyan FORWARD TRUST RAIL SERVICES LIMITEDDirector 2013-07-24 CURRENT 1995-07-31 Liquidation
Jaya Subramaniyan ASSETFINANCE MARCH (B) LIMITEDDirector 2013-07-24 CURRENT 1969-04-29 Active
Jaya Subramaniyan ASSETFINANCE DECEMBER (M) LIMITEDDirector 2013-07-24 CURRENT 1972-08-11 Liquidation
Jaya Subramaniyan ASSETFINANCE DECEMBER (P) LIMITEDDirector 2013-07-24 CURRENT 1977-11-03 Active
Jaya Subramaniyan ASSETFINANCE MARCH (F) LIMITEDDirector 2013-07-24 CURRENT 1980-10-28 Active
Jaya Subramaniyan ASSETFINANCE DECEMBER (H) LIMITEDDirector 2013-07-24 CURRENT 1989-02-28 Active
Jaya Subramaniyan HSBC FUNDING (UK) HOLDINGSDirector 2013-07-24 CURRENT 1990-12-10 Active
Jaya Subramaniyan HSBC CITY FUNDING HOLDINGSDirector 2013-07-24 CURRENT 1993-01-04 Liquidation
Jaya Subramaniyan HSBC RAIL (UK) LIMITEDDirector 2013-07-24 CURRENT 1994-03-21 Liquidation
Jaya Subramaniyan LEGEND ESTATES LIMITEDDirector 2013-07-24 CURRENT 1997-06-25 Liquidation
Jaya Subramaniyan SOUTH YORKSHIRE LIGHT RAIL LIMITEDDirector 2013-07-24 CURRENT 1989-05-18 Active
Jaya Subramaniyan SWAN NATIONAL LEASING (COMMERCIALS) LIMITEDDirector 2013-07-24 CURRENT 1961-08-04 Liquidation
Jaya Subramaniyan SWAN NATIONAL LIMITEDDirector 2013-07-24 CURRENT 1980-06-24 Liquidation
Jaya Subramaniyan ASSETFINANCE SEPTEMBER (F) LIMITEDDirector 2013-07-24 CURRENT 1964-09-03 Active
Jaya Subramaniyan ASSETFINANCE DECEMBER (R) LIMITEDDirector 2013-07-24 CURRENT 2002-04-12 Active
Jaya Subramaniyan ASSETFINANCE JUNE (C) LIMITEDDirector 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
Jaya Subramaniyan ASSETFINANCE JUNE (N) LIMITEDDirector 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
Jaya Subramaniyan ASSETFINANCE JUNE (E) LIMITEDDirector 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
Jaya Subramaniyan ASSETFINANCE JUNE (A) LIMITEDDirector 2013-03-18 CURRENT 1973-11-06 Active
Jaya Subramaniyan HSBC PROPERTY (UK) LIMITEDDirector 2013-03-18 CURRENT 1982-01-21 Active
Jaya Subramaniyan HSBC VENTURES (UK) LIMITEDDirector 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
Jaya Subramaniyan SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITEDDirector 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
Jaya Subramaniyan MORACREST INVESTMENTS LIMITEDDirector 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
Jaya Subramaniyan CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITEDDirector 2009-03-12 CURRENT 1948-05-13 Active
Jaya Subramaniyan KEYSER ULLMANN LIMITEDDirector 2009-03-12 CURRENT 1951-04-19 Active