CHART BUILDING CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

01603057

Incorporation date

09/12/1981

Size

Micro Entity

Classification

Painting (43.34/1 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

31/08/2023

Final Gazette dissolved following liquidation

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31/05/2023

Notice of final account prior to dissolution

View PDF (20 pages)

15/02/2023

Progress report in a winding up by the court

View PDF (16 pages)

07/07/2022

Termination of appointment of Darren O'brien as a director on 2019-08-02

View PDF (1 pages)

04/02/2022

Progress report in a winding up by the court

View PDF (16 pages)

11/02/2021

Progress report in a winding up by the court

View PDF (16 pages)

09/01/2020

Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 1st Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ on 2020-01-09

View PDF (2 pages)

08/01/2020

Appointment of a liquidator

View PDF (3 pages)

21/08/2019

Order of court to wind up

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19/02/2019

Cessation of Linda Joyce Attwell as a person with significant control on 2019-01-02

View PDF (1 pages)

19/02/2019

Notification of Darren O'brien as a person with significant control on 2019-01-02

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/02/2018

Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 2018-02-09

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/11/2013

Registered office address changed from 34/36 Maddox Street London W15 1PD on 2013-11-26

View PDF (1 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

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04/01/2013

Appointment of Darren O'brien as a director

View PDF (2 pages)

07/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (3 pages)

22/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/05/2010

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

View PDF (5 pages)

24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

24/02/2010

Secretary's details changed for Linda Joyce Attwell on 2009-10-01

View PDF (1 pages)

24/02/2010

Director's details changed for Geoffrey Edward Attwell on 2009-10-01

View PDF (2 pages)

23/07/2009

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

View PDF (3 pages)

20/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

20/02/2009

Secretary appointed linda joyce attwell

View PDF (1 pages)

16/01/2009

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

View PDF (3 pages)

12/01/2009

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/01/2009

Appointment terminated secretary christine attwell

View PDF (1 pages)

23/01/2008

Return made up to 31/12/06; full list of members

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14/06/2007

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

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

24/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (3 pages)

05/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (3 pages)

04/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

09/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

20/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (3 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/12/1999

Full accounts made up to 1999-03-31

View PDF (3 pages)

05/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (3 pages)

10/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (3 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (3 pages)

02/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

28/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/01/1995

Return made up to 31/12/94; no change of members

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27/07/1994

Full accounts made up to 1994-03-31

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17/02/1994

Return made up to 31/12/93; no change of members

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08/02/1994

Full accounts made up to 1993-03-31

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19/03/1993

Return made up to 31/12/92; full list of members

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01/07/1992

Full accounts made up to 1992-03-31

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20/02/1992

Return made up to 31/12/91; no change of members

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21/10/1991

Full accounts made up to 1991-03-31

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15/07/1991

Return made up to 31/12/90; no change of members

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26/07/1990

Accounts for a small company made up to 1990-03-31

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30/05/1990

Registered office changed on 30/05/90 from: 50 bingham road croydon surrey cro 7ED

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20/03/1990

Return made up to 31/12/89; full list of members

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07/12/1989

Director's particulars changed

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15/08/1989

Accounts for a small company made up to 1989-03-31

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29/06/1989

Return made up to 31/12/88; full list of members

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12/12/1988

Full accounts made up to 1988-03-31

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08/06/1988

Accounts for a small company made up to 1987-03-31

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12/05/1988

Return made up to 31/12/87; full list of members

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10/07/1987

Full accounts made up to 1986-03-31

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10/07/1987

New director appointed

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10/07/1987

Return made up to 31/12/86; full list of members

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16/04/1987

Accounting reference date shortened from 31/12 to 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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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

Person	Title	Period	Connections
Mr Darren O'brien	Director	02/01/2013 - 02/08/2019	-
Attwell, Linda Joyce	Secretary	30/06/2007 - Present	-

Persons with Significant Control

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

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Description

About CHART BUILDING CONTRACTORS LIMITED

CHART BUILDING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 09/12/1981 with the registered office located at 1st Floor Shropshire House, 179 Tottenham Court Road, London W1T 7NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHART BUILDING CONTRACTORS LIMITED?

CHART BUILDING CONTRACTORS LIMITED is currently Dissolved. It was registered on 09/12/1981 and dissolved on 31/08/2023.

Where is CHART BUILDING CONTRACTORS LIMITED located?

CHART BUILDING CONTRACTORS LIMITED is registered at 1st Floor Shropshire House, 179 Tottenham Court Road, London W1T 7NZ.

What does CHART BUILDING CONTRACTORS LIMITED do?

CHART BUILDING CONTRACTORS LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for CHART BUILDING CONTRACTORS LIMITED?

The latest filing was on 31/08/2023: Final Gazette dissolved following liquidation.