CHARTWELL WOODEN WINDOWS LTD

Key Data

Status

Dissolved

Company No.

04476150

Incorporation date

03/07/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

02/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

27/11/2023

Liquidators' statement of receipts and payments to 2023-10-16

View PDF (21 pages)

24/11/2022

Statement of affairs

View PDF (9 pages)

25/10/2022

Resolutions

View PDF (1 pages)

25/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2022

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2022-10-25

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

14/04/2022

Change of details for Mr Samuel Christopher Scrace as a person with significant control on 2017-09-25

View PDF (2 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

30/07/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

20/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

03/09/2018

Termination of appointment of Joseph William Scrace as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (5 pages)

09/01/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

06/10/2017

Cessation of Joseph William Scrace as a person with significant control on 2017-09-25

View PDF (1 pages)

06/07/2017

Notification of Samuel Christopher Scrace as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

06/07/2017

Notification of Joseph William Scrace as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

14/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

22/06/2016

Secretary's details changed for Samuel Christopher Scrace on 2011-09-27

View PDF (1 pages)

22/06/2016

Director's details changed for Samuel Christopher Scrace on 2013-06-23

View PDF (2 pages)

22/06/2016

Director's details changed for Joseph William Scrace on 2013-06-23

View PDF (2 pages)

11/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

23/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

13/03/2012

Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2012-03-13

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

08/09/2010

Secretary's details changed for Samuel Christopher Scrace on 2010-06-23

View PDF (1 pages)

07/09/2010

Director's details changed for Joseph William Scrace on 2010-06-23

View PDF (2 pages)

07/09/2010

Director's details changed for Samuel Christopher Scrace on 2010-06-23

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

20/04/2010

Termination of appointment of Christopher Suttle as a director

View PDF (1 pages)

11/09/2009

Director appointed joseph william scrace

View PDF (2 pages)

11/09/2009

Director and secretary appointed samuel christopher scrace

View PDF (2 pages)

11/09/2009

Director appointed christopher suttle

View PDF (2 pages)

01/09/2009

Appointment terminated secretary elsa scrace

View PDF (1 pages)

01/09/2009

Appointment terminated director stephen scrace

View PDF (1 pages)

20/08/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

18/09/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

28/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

28/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

07/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

02/08/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

05/08/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

02/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

28/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/2002

Registered office changed on 16/07/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
67.52K
-
0.00
-
-

2021
7
67.52K
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

67.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Samuel Christopher Scrace	Director	13/05/2009 - Present	2
STARTCO LIMITED	Corporate Secretary	02/07/2002 - 03/07/2002	727
Newco Limited	Director	02/07/2002 - 03/07/2002	724
Mr Joseph William Scrace	Director	13/05/2009 - 28/06/2018	-
Suttle, Christopher Alan	Director	13/05/2009 - 25/02/2010	-

Persons with Significant Control

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

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Description

About CHARTWELL WOODEN WINDOWS LTD

CHARTWELL WOODEN WINDOWS LTD is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL WOODEN WINDOWS LTD?

CHARTWELL WOODEN WINDOWS LTD is currently Dissolved. It was registered on 03/07/2002 and dissolved on 02/06/2024.

Where is CHARTWELL WOODEN WINDOWS LTD located?

CHARTWELL WOODEN WINDOWS LTD is registered at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA.

What does CHARTWELL WOODEN WINDOWS LTD do?

CHARTWELL WOODEN WINDOWS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARTWELL WOODEN WINDOWS LTD have?

CHARTWELL WOODEN WINDOWS LTD had 7 employees in 2021.

What is the latest filing for CHARTWELL WOODEN WINDOWS LTD?

The latest filing was on 02/06/2024: Final Gazette dissolved following liquidation.