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CHARTER CONSTRUCTION SERVICES LTD.

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

This company is commonly known as Charter Construction Services Ltd.. The company was founded 24 years ago and was given the registration number 03971644. The firm's registered office is in WARRINGTON. You can find them at 31 Field Lane, Appleton, Warrington, Cheshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:CHARTER CONSTRUCTION SERVICES LTD.
Company Number:03971644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:31 Field Lane, Appleton, Warrington, Cheshire, United Kingdom, WA4 5JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Field Lane, Appleton, Warrington, United Kingdom, WA4 5JR

Secretary13 April 2000Active
31, Field Lane, Appleton, Warrington, United Kingdom, WA4 5JR

Director13 April 2000Active
31, Field Lane, Appleton, Warrington, United Kingdom, WA4 5JR

Director13 April 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 April 2000Active
1a Hornby Road, Bootle, L20 5BJ

Director31 July 2003Active

People with Significant Control

Hillcliffe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Victoria Trading Centre, Widnes, United Kingdom, WA8 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-14Dissolution

Dissolution application strike off company.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-06-27Address

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

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-07-12Officers

Termination director company with name termination date.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Change account reference date company previous extended.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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