CHARMIAN NEVINS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05839176

Incorporation date

07/06/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

18/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2023

Return of final meeting in a members' voluntary winding up

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09/09/2023

Resolutions

View PDF (1 pages)

09/09/2023

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2023-09-09

View PDF (2 pages)

09/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2023

Declaration of solvency

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03/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

09/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Ctc Directorships Ltd as a director on 2022-11-03

View PDF (1 pages)

03/11/2022

Termination of appointment of Roger Skeldon as a director on 2022-11-03

View PDF (1 pages)

03/11/2022

Appointment of Mr Edward William Mole as a director on 2022-11-03

View PDF (2 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

15/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

View PDF (2 pages)

26/11/2020

Termination of appointment of Frank Scanlon as a director on 2020-10-22

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

21/07/2017

Notification of Charmian Mary Nevins as a person with significant control on 2017-06-07

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

22/06/2017

Director's details changed for Frank Scanlon on 2017-06-21

View PDF (2 pages)

09/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

15/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-14

View PDF (2 pages)

14/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-06

View PDF (2 pages)

08/02/2017

Director's details changed for Mr Roger Skeldon on 2015-08-10

View PDF (2 pages)

07/12/2016

Director's details changed for Frank Scanlon on 2016-11-25

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

19/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

21/07/2014

Appointment of Mr Roger Skeldon as a director on 2014-07-11

View PDF (2 pages)

21/07/2014

Termination of appointment of David Blake as a director on 2014-07-11

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

11/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-11

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

21/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

20/12/2011

Termination of appointment of Fiona Stockwell as a director

View PDF (1 pages)

06/12/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

30/09/2011

Termination of appointment of Grant Tewkesbury as a director

View PDF (1 pages)

30/09/2011

Appointment of Mr David Blake as a director

View PDF (2 pages)

27/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

13/09/2011

Appointment of Fiona Alison Stockwell as a director

View PDF (2 pages)

13/09/2011

Appointment of Frank Scanlon as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Geoffrey Lewis as a director

View PDF (1 pages)

13/09/2011

Termination of appointment of Peter Hewitt as a director

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (1 pages)

01/04/2011

Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25

View PDF (2 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

09/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

26/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

16/10/2009

Director's details changed for Mr Grant Tewkesbury on 2009-10-15

View PDF (2 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

21/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

11/07/2008

Director appointed geoffrey richard lewis

View PDF (1 pages)

10/07/2008

Appointment terminated director leonard yull

View PDF (1 pages)

13/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

14/06/2007

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

View PDF (2 pages)

29/08/2006

Resolutions

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29/08/2006

Resolutions

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29/08/2006

Resolutions

View PDF (1 pages)

08/06/2006

Ad 07/06/06-07/06/06 £ si [email protected]=42499 £ ic 1/42500

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07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

07/06/2006

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

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

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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

Person	Title	Period	Connections
CTC DIRECTORSHIPS LTD	Corporate Director	22/10/2020 - 03/11/2022	611
Mole, Edward William	Director	03/11/2022 - Present	845
Blake, David James	Director	30/09/2011 - 11/07/2014	479
Skeldon, Roger	Director	11/07/2014 - 03/11/2022	514
Shaw, Mark Glenn Bridgman	Director	07/06/2006 - 22/08/2007	319

Persons with Significant Control

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

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Description

About CHARMIAN NEVINS DEVELOPMENTS LIMITED

CHARMIAN NEVINS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 07/06/2006 with the registered office located at C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There are currently 2 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 CHARMIAN NEVINS DEVELOPMENTS LIMITED?

CHARMIAN NEVINS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 07/06/2006 and dissolved on 18/03/2024.

Where is CHARMIAN NEVINS DEVELOPMENTS LIMITED located?

CHARMIAN NEVINS DEVELOPMENTS LIMITED is registered at C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does CHARMIAN NEVINS DEVELOPMENTS LIMITED do?

CHARMIAN NEVINS DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARMIAN NEVINS DEVELOPMENTS LIMITED?

The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.