This company is commonly known as Chart Distribution Services Limited. The company was founded 81 years ago and was given the registration number 00378905. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHART DISTRIBUTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00378905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 February 1943 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 21 November 2012 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 11 December 2019 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 11 December 2019 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Secretary | 01 March 2002 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Secretary | 22 May 2000 | Active |
| Chukwani The Friary, Old Windsor, Windsor, SL4 2NS | Secretary | 09 December 1998 | Active |
| The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, CV37 0ER | Secretary | 21 July 2000 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 April 2006 | Active |
| Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX | Secretary | 27 July 2012 | Active |
| The Willows Willowside, London Colney, St Albans, AL2 1DP | Secretary | 05 June 1997 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Secretary | 09 July 2010 | Active |
| 68 Wycherley Crescent, New Barnet, EN5 1AP | Secretary | 20 December 1999 | Active |
| 68 Wycherley Crescent, New Barnet, EN5 1AP | Secretary | 26 June 1998 | Active |
| 68 Wycherley Crescent, New Barnet, EN5 1AP | Secretary | - | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | 30 June 2005 | Active |
| 33, Wigmore Street, London, England, W1U 1QX | Director | 09 November 2017 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Director | 22 May 2000 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | - | Active |
| 36 Grove Road, Burbage, LE10 2AD | Director | 15 March 1996 | Active |
| 74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 27 April 2006 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 March 2007 | Active |
| Arlington House, Arlington Lane, Norwich, NR2 2DB | Director | 30 June 2005 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 December 2007 | Active |
| The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, CV37 0ER | Director | 21 November 2001 | Active |
| Gooch's Farm, Rushall, Diss, IP21 4QB | Director | 30 June 2005 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 09 July 2010 | Active |
| Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ | Director | 31 December 1995 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 November 2016 | Active |
| 2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY | Director | 01 March 2002 | Active |
| Woodlands, Main Drive, Moreton Paddox, CV35 9BT | Director | 03 March 1997 | Active |
| The Old Rectory, Longham, East Dereham, NR19 2RG | Director | 30 June 2005 | Active |
| Redlands Farm, Duncton, Petworth, GU28 0JY | Director | 27 April 2006 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 28 November 2016 | Active |
| 10 Hall Close, Harpole, Northampton, NN7 4DY | Director | 16 December 1994 | Active |
| 68 Wycherley Crescent, New Barnet, EN5 1AP | Director | - | Active |
| Chart Storage & Transportation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-07 | Officers | Appoint person director company with name date. | Download |
| 2016-12-07 | Officers | Appoint person director company with name date. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.