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CHARLES CONTRACT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Contract Services Ltd. The company was founded 14 years ago and was given the registration number 07117300. The firm's registered office is in KNOWLE. You can find them at Brisker Court, 1685 High Street, Knowle, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CHARLES CONTRACT SERVICES LTD
Company Number:07117300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Brisker Court, 1685 High Street, Knowle, West Midlands, England, B93 0LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brisker Court, 1685 High Street, Knowle, United Kingdom, B93 0LN

Director30 September 2019Active
32, Hawthorn Croft, Oldbury, Birmingham, United Kingdom, B68 0DP

Secretary06 January 2010Active
32, Hawthorn Croft, Oldbury, Birmingham, United Kingdom, B68 0DP

Director06 January 2010Active
Somerville House, 16 - 22 Harborne Road, Birmingham, United Kingdom, B15 3AA

Director06 January 2010Active
Brisker Court, 1685 High Street, Knowle, England, B93 0LN

Director10 May 2013Active

People with Significant Control

Mr Paul Anthony Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:67 Lovelace Avenue, Solihull, United Kingdom, B91 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Michael Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:18 Lovelace Avenue, Solihull, United Kingdom, B91 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type unaudited abridged.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-03Gazette

Gazette filings brought up to date.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-06-10Address

Change registered office address company with date old address new address.

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