CHARTWELL CARBON TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03520284

Incorporation date

02/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

12/02/2019

Final Gazette dissolved via voluntary strike-off

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27/11/2018

First Gazette notice for voluntary strike-off

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19/11/2018

Application to strike the company off the register

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

03/04/2018

Registered office address changed from C/O C/O, Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 2018-04-03

View PDF (1 pages)

09/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

24/08/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (12 pages)

16/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

13/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2016

Auditor's resignation

View PDF (2 pages)

06/04/2016

Auditor's resignation

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31/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

30/03/2016

Termination of appointment of Richey Stairs Morrow as a director on 2016-02-24

View PDF (1 pages)

30/03/2016

Appointment of Mr Xiaolei Liang as a director on 2016-03-23

View PDF (2 pages)

17/12/2015

Termination of appointment of Longbo Chen as a director on 2015-09-01

View PDF (1 pages)

17/12/2015

Appointment of Mr Richey Stairs Morrow as a director on 2015-10-28

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

07/11/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

02/05/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

01/05/2014

Rectified The AP01 was removed from the public register on 20/11/2014 as it was factually inaccurate or was derived from something factually inaccurate

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30/04/2014

Director's details changed for Chen Longbo on 2014-04-30

View PDF (2 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

06/06/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

06/06/2013

Termination of appointment of William Burton as a director

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

23/08/2012

Appointment of Chen Longbo as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Stephane Rigny as a director

View PDF (1 pages)

22/08/2012

Appointment of William Burton as a director

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

16/07/2012

Director's details changed for Stephane Andre Rigny on 2012-07-16

View PDF (2 pages)

12/07/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

19/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

12/07/2011

Director's details changed for Stephane Andre Rigny on 2011-07-11

View PDF (2 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2010

Termination of appointment of William Burton as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

08/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Stephane Andre Rigny on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for William Bennett Burton on 2010-03-08

View PDF (2 pages)

22/06/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

28/04/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

28/04/2009

Full accounts made up to 2007-03-31

View PDF (15 pages)

17/03/2009

Return made up to 02/03/09; full list of members; amend

View PDF (10 pages)

10/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

09/03/2009

Director's change of particulars / stephane rigny / 09/03/2009

View PDF (1 pages)

09/03/2009

Director's change of particulars / william burton / 09/03/2009

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from suite 2 28 claremont road surbiton surrey KT6 4RF

View PDF (1 pages)

07/10/2008

Appointment terminated secretary patricia brookwick

View PDF (1 pages)

28/03/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

24/09/2007

Director resigned

View PDF (1 pages)

19/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

13/06/2007

Return made up to 02/03/07; full list of members

View PDF (8 pages)

10/05/2006

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

View PDF (8 pages)

13/04/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

13/02/2006

New director appointed

View PDF (1 pages)

11/01/2006

Ad 27/10/05--------- £ si [email protected]=98 £ ic 2/100

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14/11/2005

Director resigned

View PDF (2 pages)

14/11/2005

S-div 12/10/05

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14/11/2005

Resolutions

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07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (3 pages)

17/05/2005

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

View PDF (10 pages)

11/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

15/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

02/04/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

27/03/2003

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

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

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11/03/2002

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

View PDF (6 pages)

25/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

14/11/2001

Amended accounts made up to 1999-03-31

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08/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

17/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

15/04/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

08/06/1999

Return made up to 02/03/99; full list of members

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04/03/1998

New secretary appointed

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

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

31/03/2017

Last change occurred

31/03/2017

Accounts

Dormant

Last made up date

31/03/2017

Next account date

31/03/2018

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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
L.C.I. Secretaries Limited	Nominee Secretary	02/03/1998 - 02/03/1998	892
L.C.I. Directors Limited	Nominee Director	02/03/1998 - 02/03/1998	822
Rigny, Stephane Andre	Director	07/09/2005 - 19/08/2012	-
Morrow, Richey Stairs	Director	28/10/2015 - 24/02/2016	-
German, Gary Edward	Director	07/09/2005 - 10/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTWELL CARBON TECHNOLOGIES LIMITED

CHARTWELL CARBON TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at C/O Xiang And Co, Burrell House, 44 Broadway, London E15 1XH. 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 CHARTWELL CARBON TECHNOLOGIES LIMITED?

CHARTWELL CARBON TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 02/03/1998 and dissolved on 12/02/2019.

Where is CHARTWELL CARBON TECHNOLOGIES LIMITED located?

CHARTWELL CARBON TECHNOLOGIES LIMITED is registered at C/O Xiang And Co, Burrell House, 44 Broadway, London E15 1XH.

What does CHARTWELL CARBON TECHNOLOGIES LIMITED do?

CHARTWELL CARBON TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTWELL CARBON TECHNOLOGIES LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.