CHARTER COMMERCIAL WINDOWS & DOORS LIMITED

Key Data

Status

Dissolved

Company No.

01934227

Incorporation date

29/07/1985

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

15/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/05/2023

Liquidators' statement of receipts and payments to 2023-02-14

View PDF (16 pages)

28/02/2022

Registered office address changed from Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA to 79 Caroline Street Birmingham B3 1UP on 2022-02-28

View PDF (2 pages)

25/02/2022

Statement of affairs

View PDF (10 pages)

25/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2022

Resolutions

View PDF (1 pages)

14/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

19/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

26/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

28/10/2019

Withdrawal of a person with significant control statement on 2019-10-28

View PDF (2 pages)

28/10/2019

Notification of Steven Peter Heynes as a person with significant control on 2019-10-28

View PDF (2 pages)

28/10/2019

Notification of Robert William Goodman as a person with significant control on 2019-10-28

View PDF (2 pages)

02/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

22/03/2018

Notification of Gail Anne Goodman as a person with significant control on 2018-03-21

View PDF (2 pages)

08/03/2018

Satisfaction of charge 019342270005 in full

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

23/02/2018

Appointment of Mr Matthew Robert Goodman as a secretary on 2018-02-23

View PDF (2 pages)

15/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2017

Change of share class name or designation

View PDF (2 pages)

24/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

17/11/2015

Registration of charge 019342270005, created on 2015-11-13

View PDF (23 pages)

23/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

19/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

20/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Steven Peter Heynes on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Robert William Goodman on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Gail Anne Goodman on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Gail Anne Goodman on 2009-12-08

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (12 pages)

18/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

18/06/2008

Director's change of particulars / steven heynes / 12/06/2008

View PDF (1 pages)

05/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

31/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

20/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

07/03/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

02/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

16/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

20/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

26/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

12/12/2002

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

09/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

03/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

02/07/2001

Director's particulars changed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (2 pages)

06/03/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

07/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

01/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

04/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

01/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

07/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

30/03/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (0 pages)

18/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

25/09/1997

Auditor's resignation

View PDF (1 pages)

03/04/1997

Registered office changed on 03/04/97 from: 187 wolverhampton street dudley west midlands DY1 3AD

View PDF (1 pages)

06/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

28/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (12 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/1996

Memorandum and Articles of Association

View PDF (12 pages)

03/12/1996

Ad 01/11/96--------- £ si 24849@1=24849 £ ic 99/24948

View PDF (2 pages)

03/12/1996

Resolutions

View PDF (0 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

£ nc 100/100000 01/11/96

View PDF (1 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1996

Certificate of change of name

View PDF (2 pages)

10/07/1996

Memorandum and Articles of Association

View PDF (11 pages)

27/06/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

20/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (12 pages)

21/12/1995

New director appointed

View PDF (2 pages)

03/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

22/02/1995

Return made up to 15/02/95; no change of members

View PDF (0 pages)

16/02/1995

Director resigned

View PDF (0 pages)

21/04/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

09/03/1994

Return made up to 15/02/94; no change of members

View PDF (0 pages)

23/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

04/03/1993

Return made up to 15/02/93; full list of members

View PDF (0 pages)

26/02/1992

Return made up to 15/02/92; change of members

View PDF (0 pages)

05/02/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

30/06/1991

New director appointed

View PDF (0 pages)

20/06/1991

New director appointed

View PDF (0 pages)

04/03/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

04/03/1991

Return made up to 15/02/91; no change of members

View PDF (0 pages)

04/04/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

04/04/1990

Return made up to 14/03/90; full list of members

View PDF (0 pages)

23/11/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

23/11/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

11/08/1989

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

View PDF (0 pages)

14/06/1989

Registered office changed on 14/06/89 from: trustee bank chambers 63 high street dudley west midlands DY1 1PY

View PDF (0 pages)

24/02/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

24/02/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

30/01/1987

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

28/01/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

28/01/1987

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

View PDF (0 pages)

07/05/1986

Director resigned;new director appointed

View PDF (0 pages)

07/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARTER COMMERCIAL WINDOWS & DOORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

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

No officers data available.

Persons with Significant Control

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

Similar companies

1,529

Company	Classification	Incorporation	Status	Turnover	Employees
BARDSLEY FRUIT FARMING LIMITED 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 11423956	Growing of pome fruits and stone fruits	20/06/2018	Dissolved	-	35
SPRINGFIELD POULTRY LIMITED Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE, 12190236	Raising of poultry	05/09/2019	Dissolved	-	30
TAYLORS SERVICES LIMITED Lockington House Millhouse Bus Cent, Station Road, Castle Donnington DE74 2NJ, 04461878	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/06/2002	Dissolved	-	36
MUDWALLS FARM (DUNNINGTON) LIMITED Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY, 07285271	Growing of pome fruits and stone fruits	15/06/2010	Dissolved	-	35
SIRBU FARMING LIMITED 4385, 10671217: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH, 10671217	Mixed farming	15/03/2017	Dissolved	-	35

BARDSLEY FRUIT FARMING LIMITED4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

11423956

Reg. date:

20/06/2018

Turnover:

No. of employees:

SPRINGFIELD POULTRY LIMITEDPkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Dissolved

Category:

Raising of poultry

Comp. code:

12190236

Reg. date:

05/09/2019

Turnover:

No. of employees:

TAYLORS SERVICES LIMITEDLockington House Millhouse Bus Cent, Station Road, Castle Donnington DE74 2NJ

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

04461878

Reg. date:

14/06/2002

Turnover:

No. of employees:

MUDWALLS FARM (DUNNINGTON) LIMITEDSuite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

07285271

Reg. date:

15/06/2010

Turnover:

No. of employees:

SIRBU FARMING LIMITED4385, 10671217: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH

Dissolved

Category:

Mixed farming

Comp. code:

10671217

Reg. date:

15/03/2017

Turnover:

No. of employees:

Description

About CHARTER COMMERCIAL WINDOWS & DOORS LIMITED

CHARTER COMMERCIAL WINDOWS & DOORS LIMITED is an(a) Dissolved company incorporated on 29/07/1985 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 CHARTER COMMERCIAL WINDOWS & DOORS LIMITED?

CHARTER COMMERCIAL WINDOWS & DOORS LIMITED is currently Dissolved. It was registered on 29/07/1985 and dissolved on 15/06/2024.

Where is CHARTER COMMERCIAL WINDOWS & DOORS LIMITED located?

CHARTER COMMERCIAL WINDOWS & DOORS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CHARTER COMMERCIAL WINDOWS & DOORS LIMITED do?

CHARTER COMMERCIAL WINDOWS & DOORS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for CHARTER COMMERCIAL WINDOWS & DOORS LIMITED?

The latest filing was on 15/06/2024: Final Gazette dissolved following liquidation.