CHARTWELL CUSTOM CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

11160125

Incorporation date

19/01/2018

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2018)

12/11/2024

Final Gazette dissolved following liquidation

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12/08/2024

Return of final meeting in a creditors' voluntary winding up

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13/05/2024

Appointment of a voluntary liquidator

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15/04/2024

Removal of liquidator by court order

View PDF (30 pages)

04/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2023

Statement of affairs

View PDF (9 pages)

26/06/2023

Registered office address changed from 17 Queen Street London W1J 5PH United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-06-26

View PDF (2 pages)

10/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2022

Appointment of Mrs Stephanie Sheppard as a director on 2022-12-09

View PDF (2 pages)

29/11/2022

Termination of appointment of Andrew Sheppard as a director on 2022-11-14

View PDF (1 pages)

16/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2022

Cessation of Grace Emily Sheppard as a person with significant control on 2021-05-04

View PDF (1 pages)

15/11/2022

Appointment of Mr Andrew Sheppard as a director on 2022-11-14

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

15/09/2022

Termination of appointment of Charles Warwick Newton as a director on 2022-09-01

View PDF (1 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

14/05/2021

Termination of appointment of Victoria Jane Sheppard as a director on 2021-05-04

View PDF (1 pages)

14/05/2021

Termination of appointment of Grace Emily Sheppard as a director on 2021-05-04

View PDF (1 pages)

14/05/2021

Appointment of Mr Charles Warwick Newton as a director on 2021-05-04

View PDF (2 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

16/09/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of Guy Jonathan William Hagan as a director on 2019-03-29

View PDF (1 pages)

12/09/2018

Termination of appointment of Tim Hopwell as a director on 2018-09-12

View PDF (1 pages)

16/07/2018

Notification of Grace Sheppard as a person with significant control on 2018-07-10

View PDF (2 pages)

16/07/2018

Cessation of Tim Hopwell as a person with significant control on 2018-07-10

View PDF (1 pages)

16/07/2018

Cessation of Guy Hagan as a person with significant control on 2018-07-10

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

19/06/2018

Notification of Guy Hagan as a person with significant control on 2018-06-06

View PDF (2 pages)

19/06/2018

Notification of Tim Hopwell as a person with significant control on 2018-06-06

View PDF (2 pages)

19/06/2018

Termination of appointment of Joanne Steel as a director on 2018-06-06

View PDF (1 pages)

19/06/2018

Cessation of Joanne Steel as a person with significant control on 2018-06-06

View PDF (1 pages)

19/06/2018

Appointment of Ms Victoria Sheppard as a director on 2018-06-06

View PDF (2 pages)

19/06/2018

Appointment of Ms Grace Emily Sheppard as a director on 2018-06-06

View PDF (2 pages)

19/06/2018

Appointment of Mr Guy Hagan as a director on 2018-06-06

View PDF (2 pages)

19/06/2018

Appointment of Mr Tim Hopwell as a director on 2018-06-06

View PDF (2 pages)

13/03/2018

Resolutions

View PDF (3 pages)

19/01/2018

Incorporation

View PDF (39 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

31/12/2019

Next confirmation date

28/02/2024

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Sheppard, Andrew	Director	14/11/2022 - 14/11/2022	9
Mrs Stephanie Sheppard	Director	09/12/2022 - Present	8

Persons with Significant Control

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

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Description

About CHARTWELL CUSTOM CONSTRUCTION LIMITED

CHARTWELL CUSTOM CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 19/01/2018 with the registered office located at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS. 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 CUSTOM CONSTRUCTION LIMITED?

CHARTWELL CUSTOM CONSTRUCTION LIMITED is currently Dissolved. It was registered on 19/01/2018 and dissolved on 12/11/2024.

Where is CHARTWELL CUSTOM CONSTRUCTION LIMITED located?

CHARTWELL CUSTOM CONSTRUCTION LIMITED is registered at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS.

What does CHARTWELL CUSTOM CONSTRUCTION LIMITED do?

CHARTWELL CUSTOM CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CHARTWELL CUSTOM CONSTRUCTION LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved following liquidation.