CHAS SMITH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06882760

Incorporation date

21/04/2009

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2009)

22/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2023

Notice of move from Administration to Dissolution

View PDF (27 pages)

14/08/2023

Administrator's progress report

View PDF (23 pages)

24/01/2023

Administrator's progress report

View PDF (22 pages)

06/12/2022

Notice of extension of period of Administration

View PDF (3 pages)

03/08/2022

Administrator's progress report

View PDF (25 pages)

16/03/2022

Notice of deemed approval of proposals

View PDF (3 pages)

08/03/2022

Statement of administrator's proposal

View PDF (29 pages)

20/01/2022

Registered office address changed from Unit 10 Impresa Park Pindar Road Hoddesdon EN11 0DL England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans England AL1 3rd on 2022-01-20

View PDF (2 pages)

17/01/2022

Appointment of an administrator

View PDF (3 pages)

13/12/2021

Termination of appointment of David Leigh Hendry as a director on 2021-12-09

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (14 pages)

28/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (5 pages)

17/11/2020

Registered office address changed from Unit 46 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF to Unit 10 Impresa Park Pindar Road Hoddesdon EN11 0DL on 2020-11-17

View PDF (1 pages)

08/09/2020

Termination of appointment of Lester William Hickling as a director on 2020-07-10

View PDF (1 pages)

07/09/2020

Resolutions

View PDF (2 pages)

03/09/2020

Cancellation of shares. Statement of capital on 2020-07-10

View PDF (4 pages)

01/09/2020

Cessation of Lester William Hickling as a person with significant control on 2020-07-10

View PDF (3 pages)

24/08/2020

Memorandum and Articles of Association

View PDF (13 pages)

24/08/2020

Resolutions

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12/08/2020

Resolutions

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12/08/2020

Change of name notice

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

05/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

02/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

04/05/2018

Change of details for Mr Lester William Hickling as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

03/05/2018

Change of details for Mr Lester William Hickling as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2018

Change of details for Mr David Leigh Hendry as a person with significant control on 2016-04-06

View PDF (2 pages)

01/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (20 pages)

17/08/2017

Amended total exemption full accounts made up to 2016-05-31

View PDF (15 pages)

03/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

06/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

09/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

08/01/2016

Director's details changed for Lester William Hickling on 2016-01-06

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

26/02/2015

Registered office address changed from Unit 16 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0DD to Unit 46 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 2015-02-26

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (6 pages)

13/02/2014

Appointment of Mr Alan Robert Duncan as a director

View PDF (2 pages)

13/02/2014

Appointment of Mr Scott Marshall Johnson as a director

View PDF (2 pages)

12/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

10/06/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

16/11/2011

Registered office address changed from Unit 16 Hoddesdon Industrial Centre Hoddesdon Hertfordshire EN11 0DD on 2011-11-16

View PDF (1 pages)

17/06/2011

Termination of appointment of Alan Duncan as a director

View PDF (1 pages)

17/06/2011

Termination of appointment of Scott Johnson as a director

View PDF (1 pages)

17/06/2011

Termination of appointment of Alan Duncan as a secretary

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (8 pages)

16/05/2011

Secretary's details changed for Mr Alan Robert Duncan on 2011-05-16

View PDF (2 pages)

16/05/2011

Director's details changed for Mr Alan Robert Johnson on 2011-05-16

View PDF (2 pages)

16/05/2011

Director's details changed for Scott Johnson on 2011-05-16

View PDF (2 pages)

24/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

04/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (8 pages)

31/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Current accounting period extended from 2010-03-31 to 2010-05-31

View PDF (1 pages)

20/12/2009

Director's details changed

View PDF (2 pages)

14/12/2009

Appointment of Lester William Hickling as a director

View PDF (3 pages)

14/12/2009

Appointment of Mr David Leigh Hendry as a director

View PDF (3 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-09-29

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11/12/2009

Termination of appointment of Natalie Meanwell as a director

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11/12/2009

Current accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (3 pages)

11/12/2009

Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 2009-12-11

View PDF (2 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/06/2009

Ad 27/05/09-27/05/09\gbp si 99@1=99\gbp ic 1/100\

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28/05/2009

Director appointed mr alan robert johnson

View PDF (1 pages)

27/05/2009

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

27/05/2009

Appointment terminated director john purdon

View PDF (1 pages)

27/05/2009

Secretary appointed mr alan robert duncan

View PDF (1 pages)

26/05/2009

Director appointed miss natalie meanwell

View PDF (1 pages)

19/05/2009

Director appointed scott johnson

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

21/04/2009

Incorporation

View PDF (9 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

31/05/2020

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

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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

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

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Description

About CHAS SMITH GROUP LIMITED

CHAS SMITH GROUP LIMITED is an(a) Dissolved company incorporated on 21/04/2009 with the registered office located at C/O Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, England AL1 3RD. 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 CHAS SMITH GROUP LIMITED?

CHAS SMITH GROUP LIMITED is currently Dissolved. It was registered on 21/04/2009 and dissolved on 22/03/2024.

Where is CHAS SMITH GROUP LIMITED located?

CHAS SMITH GROUP LIMITED is registered at C/O Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, England AL1 3RD.

What does CHAS SMITH GROUP LIMITED do?

CHAS SMITH GROUP LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHAS SMITH GROUP LIMITED?

The latest filing was on 22/03/2024: Final Gazette dissolved following liquidation.