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CHARENTE SERVICES LIMITED

Company summary

Company number: 03473523
Status: DISSOLVED
Incorporated / age: 28 November 199713 years
Registered office: Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside, L3 1BY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside, L3 1BY
Nature of business
Non-trading company
Previous company names
DESIGNLEGEND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOARE, David James ACTIVE	Secretary	14 Jun 2002				32 Judges Drive, Newsham Park, Liverpool, L6 7UB
PILKINGTON, Richard Arthur, Mr ACTIVE	Director	26 May 2009		United Kingdom	September 1964	Parsonage Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8LF
TAYLOR, Anthony Christopher ACTIVE	Director	14 Jun 2002		England	August 1946	Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
LANGFORD, Colin Peter RESIGNED	Secretary	15 Dec 1997	28 Jun 2002			Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Nov 1997	15 Dec 1997			26, Church Street, London, NW8 8EP
BROOKE-HOLLIDGE, Timothy Kenneth RESIGNED	Director	15 Dec 1997	14 Mar 2001		October 1949	4 Mansell Close, Church Hanborough, Witney, Oxfordshire, OX8 8AU
GILBERT, Harry RESIGNED	Director	20 Dec 2007	26 May 2009	United Kingdom	February 1947	Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED
MORTON, Peter Bruce RESIGNED	Director	14 Jun 2002	20 Dec 2007	United Kingdom	September 1948	Lythanger, Church Lane, Empshott, Hampshire, GU33 6HT
SEAFORD, Michael Anthony RESIGNED	Director	14 Mar 2001	21 Jan 2002		May 1951	Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH
CHARENTE GROUP LIMITED RESIGNED	Director	21 Jan 2002	14 Jun 2002			Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, L3 1BY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Nov 1997	15 Dec 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOARE, David James ACTIVE
Role: Secretary
Appointed on: 14 Jun 2002
Address: 32 Judges Drive, Newsham Park, Liverpool, L6 7UB

LANGFORD, Colin Peter RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 28 Jun 2002
Address: Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1997
Resigned on: 15 Dec 1997
Address: 26, Church Street, London, NW8 8EP

BROOKE-HOLLIDGE, Timothy Kenneth RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 14 Mar 2001
Date of birth: October 1949
Address: 4 Mansell Close, Church Hanborough, Witney, Oxfordshire, OX8 8AU

GILBERT, Harry RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 26 May 2009
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED

MORTON, Peter Bruce RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Lythanger, Church Lane, Empshott, Hampshire, GU33 6HT

SEAFORD, Michael Anthony RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 21 Jan 2002
Date of birth: May 1951
Address: Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH

CHARENTE GROUP LIMITED RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 14 Jun 2002
Address: Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, L3 1BY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1997
Resigned on: 15 Dec 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU