CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

01747406

Incorporation date

22/08/1983

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1983)

13/06/2023

Final Gazette dissolved following liquidation

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13/03/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

10/01/2023

Liquidators' statement of receipts and payments to 2022-11-04

View PDF (28 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-11-04

View PDF (24 pages)

07/01/2021

Liquidators' statement of receipts and payments to 2020-11-04

View PDF (25 pages)

02/01/2020

Liquidators' statement of receipts and payments to 2019-11-04

View PDF (24 pages)

20/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (38 pages)

23/06/2018

Administrator's progress report

View PDF (27 pages)

20/12/2017

Administrator's progress report

View PDF (33 pages)

08/11/2017

Notice of extension of period of Administration

View PDF (3 pages)

06/06/2017

Administrator's progress report

View PDF (20 pages)

26/01/2017

Result of meeting of creditors

View PDF (2 pages)

08/01/2017

Statement of affairs with form 2.14B/2.15B

View PDF (6 pages)

05/01/2017

Statement of administrator's proposal

View PDF (49 pages)

22/11/2016

Registered office address changed from 1-9 st. Anns Road Harrow Middlesex HA1 1LQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2016-11-22

View PDF (2 pages)

21/11/2016

Appointment of an administrator

View PDF (1 pages)

28/09/2016

Full accounts made up to 2016-03-30

View PDF (28 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

05/07/2016

Director's details changed for Paul Bacon on 2015-09-01

View PDF (2 pages)

16/09/2015

Auditor's resignation

View PDF (1 pages)

21/07/2015

Full accounts made up to 2015-03-30

View PDF (18 pages)

16/07/2015

Director's details changed for Mr Mohamed Fazly Wahab on 2015-07-16

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (9 pages)

01/04/2015

Appointment of Mr Mohamed Fazly Wahab as a director on 2015-04-01

View PDF (2 pages)

11/07/2014

Full accounts made up to 2014-03-30

View PDF (20 pages)

02/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (8 pages)

07/03/2014

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

10/12/2013

Appointment of Mr Mohmed Fazly Wahab as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Michael Smith as a secretary

View PDF (1 pages)

16/09/2013

Full accounts made up to 2013-03-30

View PDF (17 pages)

16/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (9 pages)

16/07/2013

Register inspection address has been changed from Premier House Canning Road Harrow Middlesex HA3 7TS England

View PDF (1 pages)

11/03/2013

Registered office address changed from Premier House 1 Canning Road Wealdstone Harrow Middx HA3 7TS on 2013-03-11

View PDF (1 pages)

09/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/09/2012

Full accounts made up to 2012-03-30

View PDF (20 pages)

05/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (9 pages)

29/07/2011

Full accounts made up to 2011-03-30

View PDF (17 pages)

19/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (10 pages)

08/09/2010

Full accounts made up to 2010-03-30

View PDF (19 pages)

01/09/2010

Appointment of Mr. Carl Philip Sainty as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Roy Eyles as a director

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (17 pages)

06/07/2010

Director's details changed for Roy Eyles on 2010-06-29

View PDF (2 pages)

06/07/2010

Director's details changed for Arthur Haddon Bennett on 2010-06-29

View PDF (2 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Director's details changed for Mr Michael Henry Smith on 2010-06-29

View PDF (2 pages)

06/07/2010

Director's details changed for Paul Bacon on 2010-06-29

View PDF (2 pages)

02/12/2009

Full accounts made up to 2009-03-30

View PDF (18 pages)

14/08/2009

Return made up to 29/06/09; full list of members

View PDF (15 pages)

13/03/2009

Appointment terminated director edward sainty

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-03-30

View PDF (20 pages)

10/07/2008

Return made up to 29/06/08; full list of members

View PDF (16 pages)

07/01/2008

Full accounts made up to 2007-03-30

View PDF (19 pages)

05/12/2007

Director resigned

View PDF (1 pages)

26/07/2007

Return made up to 29/06/07; full list of members

View PDF (10 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

05/11/2006

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

View PDF (1 pages)

19/07/2006

Return made up to 29/06/06; full list of members

View PDF (11 pages)

30/05/2006

Director resigned

View PDF (1 pages)

07/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

11/07/2005

Return made up to 29/06/05; full list of members

View PDF (10 pages)

04/05/2005

Director resigned

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

01/12/2004

Auditor's resignation

View PDF (1 pages)

09/08/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

16/07/2004

Return made up to 29/06/04; full list of members

View PDF (11 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

22/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

21/07/2002

Return made up to 29/06/02; full list of members

View PDF (10 pages)

10/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

24/07/2001

Return made up to 29/06/01; full list of members

View PDF (12 pages)

09/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

14/07/2000

Return made up to 29/06/00; change of members

View PDF (14 pages)

18/05/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

14/11/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

08/09/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 29/06/99; full list of members

View PDF (8 pages)

16/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1998

New secretary appointed

View PDF (0 pages)

28/07/1998

Return made up to 29/06/98; full list of members

View PDF (8 pages)

15/07/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

31/07/1997

Resolutions

View PDF (2 pages)

31/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

31/07/1997

Ad 24/07/97--------- £ si 202900@1=202900 £ ic 202400/405300

View PDF (2 pages)

14/07/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

14/07/1997

Return made up to 29/06/97; change of members

View PDF (8 pages)

19/07/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

19/07/1996

Return made up to 29/06/96; no change of members

View PDF (0 pages)

03/07/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

03/07/1995

Return made up to 29/06/95; full list of members

View PDF (8 pages)

10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

03/09/1994

Full group accounts made up to 1994-03-31

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03/09/1994

Return made up to 29/06/94; full list of members

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15/12/1993

Ad 03/12/93--------- £ si 400@1=400 £ ic 202000/202400

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27/08/1993

Full accounts made up to 1993-03-31

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14/07/1993

Return made up to 29/06/93; no change of members

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11/11/1992

New director appointed

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14/07/1992

Full accounts made up to 1992-03-31

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14/07/1992

Return made up to 29/06/92; full list of members

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16/07/1991

Full accounts made up to 1991-03-31

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16/07/1991

Return made up to 10/07/91; full list of members

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05/12/1990

Ad 30/11/90--------- £ si 2000@1=2000 £ ic 200000/202000

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21/08/1990

Full accounts made up to 1990-03-31

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21/08/1990

Return made up to 17/08/90; full list of members

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07/03/1990

Resolutions

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07/03/1990

Resolutions

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06/09/1989

Full accounts made up to 1989-03-31

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06/09/1989

Return made up to 16/08/89; full list of members

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04/02/1989

Particulars of contract relating to shares

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04/02/1989

Wd 18/01/89 ad 18/01/89--------- £ si 100000@1=100000 £ ic 100000/200000

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04/02/1989

Nc inc already adjusted

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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26/09/1988

Memorandum and Articles of Association

View PDF (12 pages)

07/09/1988

Nc inc already adjusted

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07/09/1988

Resolutions

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07/09/1988

Resolutions

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07/09/1988

Resolutions

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02/09/1988

Certificate of re-registration from Private to Public Limited Company

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02/09/1988

Declaration on reregistration from private to PLC

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02/09/1988

Balance Sheet

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02/09/1988

Auditor's report

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02/09/1988

Auditor's statement

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02/09/1988

Re-registration of Memorandum and Articles

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02/09/1988

Application for reregistration from private to PLC

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02/09/1988

Resolutions

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25/08/1988

Full accounts made up to 1988-03-31

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25/08/1988

Return made up to 17/08/88; full list of members

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03/08/1988

Registered office changed on 03/08/88 from: 3 charterhouse square london EC1 6ES

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06/06/1988

Particulars of contract relating to shares

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06/06/1988

Wd 28/04/88 ad 03/03/88--------- £ si 50000@1=50000 £ ic 50000/100000

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19/04/1988

Resolutions

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15/01/1988

Full accounts made up to 1987-03-31

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15/01/1988

Return made up to 22/12/87; full list of members

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07/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

07/01/1987

Return made up to 27/11/86; full list of members

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22/08/1983

Incorporation

View PDF (15 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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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

No PSC data available.

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Description

About CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY

CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 22/08/1983 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. 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 CONSTRUCTION PUBLIC LIMITED COMPANY?

CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 22/08/1983 and dissolved on 13/06/2023.

Where is CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY located?

CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

What does CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY do?

CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY?

The latest filing was on 13/06/2023: Final Gazette dissolved following liquidation.