CHARLTON RESTORATION LIMITED

Key Data

Status

Dissolved

Company No.

04496317

Incorporation date

26/07/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

11/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Application to strike the company off the register

View PDF (3 pages)

14/02/2022

Resolutions

View PDF (2 pages)

14/02/2022

Change of name notice

View PDF (2 pages)

11/02/2022

Restoration by order of the court

View PDF (4 pages)

11/02/2022

Certificate of change of name

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06/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2020

Application to strike the company off the register

View PDF (3 pages)

16/08/2019

Registered office address changed from 25 Birch Close Corsham Wiltshire SN13 9GQ England to David Reed Associates 54 D Frome Road Bradford-on-Avon Wiltshire BA15 1LA on 2019-08-16

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

08/08/2019

Withdrawal of a person with significant control statement on 2019-08-08

View PDF (2 pages)

08/08/2019

Withdrawal of a person with significant control statement on 2019-08-08

View PDF (2 pages)

08/08/2019

Withdrawal of a person with significant control statement on 2019-08-08

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07/08/2019

Notification of a person with significant control statement

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07/08/2019

Notification of a person with significant control statement

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07/08/2019

Cessation of Robert Anthony Billett as a person with significant control on 2019-06-11

View PDF (1 pages)

07/08/2019

Notification of Nicholas Charlton Penrhys as a person with significant control on 2019-06-11

View PDF (2 pages)

07/08/2019

Notification of a person with significant control statement

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07/08/2019

Notification of Fiona Jane Willcox as a person with significant control on 2019-06-11

View PDF (2 pages)

07/08/2019

Notification of Christopher Martin Billett as a person with significant control on 2019-06-11

View PDF (2 pages)

19/06/2019

Termination of appointment of Robert Anthony Billett as a director on 2019-06-11

View PDF (1 pages)

19/06/2019

Director's details changed for Mr Robert Anthony Billett on 2019-06-19

View PDF (2 pages)

19/06/2019

Change of details for Mrs Sylvia Mary Billett as a person with significant control on 2019-06-19

View PDF (2 pages)

19/06/2019

Change of details for Mr Robert Anthony Billett as a person with significant control on 2019-06-19

View PDF (2 pages)

30/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

28/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

17/05/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

28/01/2018

Registered office address changed from 25 Birch Close Corsham Wiltshire SN15 9GQ England to 25 Birch Close Corsham Wiltshire SN13 9GQ on 2018-01-28

View PDF (1 pages)

28/01/2018

Registered office address changed from Tanglewood Corston Bath Somerset BA2 9BA to 25 Birch Close Corsham Wiltshire SN15 9GQ on 2018-01-28

View PDF (1 pages)

15/12/2017

Appointment of Mrs Sylvia Mary Billett as a director on 2017-12-14

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

22/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

25/08/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

07/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

09/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption full accounts made up to 2013-07-31

View PDF (4 pages)

04/02/2014

Amended accounts made up to 2012-07-31

View PDF (8 pages)

28/01/2014

Registration of charge 044963170005

View PDF (12 pages)

08/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

03/06/2013

Total exemption full accounts made up to 2012-07-31

View PDF (5 pages)

14/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

14/09/2012

Registered office address changed from Tanglewood, Corston Bath Avon BA2 9BA on 2012-09-14

View PDF (1 pages)

08/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-05-10

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

06/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (1 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (1 pages)

29/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (1 pages)

04/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

03/01/2008

Return made up to 26/07/07; no change of members

View PDF (8 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (1 pages)

03/11/2006

Return made up to 26/07/06; full list of members

View PDF (8 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (1 pages)

16/08/2005

Return made up to 26/07/05; full list of members

View PDF (8 pages)

16/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (1 pages)

18/08/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

28/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (1 pages)

02/10/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

02/10/2003

Ad 24/01/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (1 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLTON RESTORATION LIMITED

CHARLTON RESTORATION LIMITED is an(a) Dissolved company incorporated on 26/07/2002 with the registered office located at David Reed Associates, 54 D Frome Road, Bradford-On-Avon, Wiltshire BA15 1LA. There is currently no 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 CHARLTON RESTORATION LIMITED?

CHARLTON RESTORATION LIMITED is currently Dissolved. It was registered on 26/07/2002 and dissolved on 11/04/2023.

Where is CHARLTON RESTORATION LIMITED located?

CHARLTON RESTORATION LIMITED is registered at David Reed Associates, 54 D Frome Road, Bradford-On-Avon, Wiltshire BA15 1LA.

What does CHARLTON RESTORATION LIMITED do?

CHARLTON RESTORATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHARLTON RESTORATION LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.