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CHARLES MAY CONSTRUCTION LIMITED

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CHARLES MAY CONSTRUCTION LIMITED

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Key Data

Status

Liquidation

Company No.

04514629

Incorporation date

19/08/2002

Size

Total Exemption Small

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HRCopy
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Latest events (Record since 19/08/2002)
dot icon19/11/2025
Statement of affairs
View PDF (8 pages)
dot icon19/11/2025
Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2025-11-19
View PDF (3 pages)
dot icon22/08/2025
Liquidators' statement of receipts and payments to 2025-06-22
View PDF (9 pages)
dot icon22/08/2024
Liquidators' statement of receipts and payments to 2024-06-22
View PDF (11 pages)
dot icon25/08/2023
Liquidators' statement of receipts and payments to 2023-06-22
View PDF (10 pages)
dot icon17/08/2022
Liquidators' statement of receipts and payments to 2022-06-22
View PDF (9 pages)
dot icon10/02/2022
Insolvency filing
View PDF (1 pages)
dot icon18/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/12/2021
Removal of liquidator by court order
View PDF (14 pages)
dot icon04/11/2021
Insolvency filing
View PDF (1 pages)
dot icon13/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/10/2021
Removal of liquidator by court order
View PDF (14 pages)
dot icon13/08/2021
Liquidators' statement of receipts and payments to 2021-06-22
View PDF (9 pages)
dot icon30/09/2020
Registered office address changed from 7th Floor Dashwood House 269 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30
View PDF (2 pages)
dot icon05/09/2020
Liquidators' statement of receipts and payments to 2020-06-22
View PDF (10 pages)
dot icon04/09/2019
Liquidators' statement of receipts and payments to 2019-06-22
View PDF (10 pages)
dot icon31/07/2018
Liquidators' statement of receipts and payments to 2018-06-22
View PDF (13 pages)
dot icon22/08/2017
Liquidators' statement of receipts and payments to 2017-06-22
View PDF (14 pages)
dot icon18/08/2016
Liquidators' statement of receipts and payments to 2016-06-22
View PDF (11 pages)
dot icon23/07/2015
Liquidators' statement of receipts and payments to 2015-06-22
View PDF (11 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon02/07/2014
Registered office address changed from 4-6 Rose Drive Southminster Essex CM0 7JA United Kingdom on 2014-07-02
View PDF (2 pages)
dot icon02/07/2014
Previous accounting period extended from 2013-12-31 to 2014-02-28
View PDF (1 pages)
dot icon01/07/2014
Declaration of solvency
View PDF (3 pages)
dot icon01/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/07/2014
Resolutions
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon20/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon04/12/2009
Current accounting period extended from 2009-03-31 to 2009-12-31
View PDF (1 pages)
dot icon02/09/2009
Return made up to 19/08/09; full list of members
View PDF (4 pages)
dot icon25/06/2009
Appointment terminated director garry cattle
View PDF (1 pages)
dot icon16/12/2008
Director's change of particulars / peter hawkins / 19/11/2008
View PDF (1 pages)
dot icon27/11/2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon08/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon05/09/2008
Return made up to 19/08/08; full list of members
View PDF (5 pages)
dot icon05/09/2008
Registered office changed on 05/09/2008 from 4-6 rose drive southminster essex CM0 7JA
View PDF (1 pages)
dot icon05/09/2008
Location of debenture register
View PDF (1 pages)
dot icon05/09/2008
Location of register of members
View PDF (1 pages)
dot icon05/09/2008
Director and secretary's change of particulars / ian cubberley / 05/09/2008
View PDF (1 pages)
dot icon26/03/2008
Registered office changed on 26/03/2008 from 4 rose drive southminster essex CM0 7JA
View PDF (1 pages)
dot icon03/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon30/11/2007
Return made up to 19/08/07; full list of members
View PDF (4 pages)
dot icon17/10/2007
Director resigned
View PDF (1 pages)
dot icon17/10/2007
Secretary resigned
View PDF (1 pages)
dot icon17/10/2007
New director appointed
View PDF (1 pages)
dot icon17/10/2007
New director appointed
View PDF (1 pages)
dot icon17/10/2007
New secretary appointed
View PDF (1 pages)
dot icon17/10/2007
New director appointed
View PDF (1 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon26/10/2006
Director resigned
View PDF (1 pages)
dot icon24/08/2006
Return made up to 19/08/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/07/2006
Registered office changed on 04/07/06 from: 8 longship way maldon essex CM9 6UG
View PDF (1 pages)
dot icon03/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2006
Registered office changed on 03/07/06 from: 4 rose drive southminster essex CM0 7JA
View PDF (1 pages)
dot icon03/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon23/08/2005
Return made up to 19/08/05; full list of members
View PDF (3 pages)
dot icon23/08/2005
Location of register of members (non legible)
View PDF (1 pages)
dot icon22/07/2005
New director appointed
View PDF (1 pages)
dot icon23/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon01/09/2004
Return made up to 19/08/04; full list of members
View PDF (7 pages)
dot icon12/12/2003
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon29/10/2003
Accounting reference date shortened from 30/09/03 to 31/08/03
View PDF (1 pages)
dot icon29/08/2003
Return made up to 19/08/03; full list of members
View PDF (7 pages)
dot icon09/09/2002
Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/09/2002
Accounting reference date extended from 31/08/03 to 30/09/03
View PDF (1 pages)
dot icon20/08/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon20/08/2002
New director appointed
View PDF (1 pages)
dot icon20/08/2002
Director resigned
View PDF (1 pages)
dot icon20/08/2002
Secretary resigned
View PDF (1 pages)
dot icon20/08/2002
Registered office changed on 20/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon19/08/2002
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2014
dot iconNext confirmation date
19/08/2016
dot iconLast change occurred
28/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2014
dot iconNext account date
28/02/2015
dot iconNext due on
30/11/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/08/2002 - 19/08/2002
16011
London Law Services Limited
Nominee Director
19/08/2002 - 19/08/2002
15403
Hart, Raymond Leonard
Director
19/08/2002 - Present
3
Cubberley, Ian James
Director
01/09/2007 - Present
7
Mr Peter Arthur Hawkins
Director
01/09/2007 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLES MAY CONSTRUCTION LIMITED

CHARLES MAY CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 19/08/2002 with the registered office located at Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MAY CONSTRUCTION LIMITED?

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CHARLES MAY CONSTRUCTION LIMITED is currently Liquidation. It was registered on 19/08/2002 .

Where is CHARLES MAY CONSTRUCTION LIMITED located?

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CHARLES MAY CONSTRUCTION LIMITED is registered at Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does CHARLES MAY CONSTRUCTION LIMITED do?

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CHARLES MAY CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CHARLES MAY CONSTRUCTION LIMITED?

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The latest filing was on 19/11/2025: Statement of affairs.