This company is commonly known as Chart Building Contractors Limited. The company was founded 42 years ago and was given the registration number 01603057. The firm's registered office is in LONDON. You can find them at 1st Floor Shropshire House, 179 Tottenham Court Road, London, . This company's SIC code is 43341 - Painting.
| Name | : | CHART BUILDING CONTRACTORS LIMITED |
|---|---|---|
| Company Number | : | 01603057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 December 1981 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102, Westhall Road, Warlingham, United Kingdom, CR6 9HD | Secretary | 30 June 2007 | Active |
| 102, Westhall Road, Warlingham, United Kingdom, CR6 9HD | Director | - | Active |
| 102 Westhall Road, Warlingham, CR6 9HD | Secretary | - | Active |
| 102 Westhall Road, Warlingham, CR6 9HD | Director | - | Active |
| 102 Westhall Road, Warlingham, CR6 9HD | Director | - | Active |
| 1st Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ | Director | 02 January 2013 | Active |
| Mr Darren O'Brien | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Address | : | 1st Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ |
| Nature of control | : |
|
| Mrs Linda Joyce Attwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ |
| Nature of control | : |
|
| Mr Geoffrey Edward Attwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 1st Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-31 | Insolvency | Liquidation compulsory return final meeting. | Download |
| 2023-02-15 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2021-02-11 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2019-08-21 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-26 | Address | Change registered office address company with date old address. | Download |
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