This company is commonly known as Charterbuild Limited. The company was founded 23 years ago and was given the registration number 04188481. The firm's registered office is in SHENFIELD. You can find them at C/o Berkeley Townsend, Hunter House Hutton Road, Shenfield, Essex. This company's SIC code is 43130 - Test drilling and boring.
| Name | : | CHARTERBUILD LIMITED |
|---|---|---|
| Company Number | : | 04188481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2001 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Berkeley Townsend, Hunter House Hutton Road, Shenfield, Essex, CM15 8NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Starboard View, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5GR | Secretary | 28 March 2011 | Active |
| 7 Starboard View, South Woodham Ferrers, Chelmsford, CM3 5GR | Director | 28 March 2001 | Active |
| 7, Starboard View, South Woodham Ferrers, Chelmsford, England, CM3 5GR | Director | 30 March 2016 | Active |
| 7 Starboard View, South Woodham Ferrers, Chelmsford, CM3 5GR | Secretary | 28 March 2001 | Active |
| 7 Starboard View, South Woodham Ferrers, Chelmsford, CM3 5GR | Secretary | 28 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 March 2001 | Active |
| 7 Starboard View, South Woodham Ferrers, Chelmsford, CM3 5GR | Director | 28 March 2001 | Active |
| Mr Peter Andrew Christian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | 21, Highfield Road, Dartford, DA1 2JS |
| Nature of control | : |
|
| Mrs Janet Frances Christian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | 21, Highfield Road, Dartford, DA1 2JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-20 | Change of name | Certificate change of name company. | Download |
| 2021-10-20 | Change of name | Change of name notice. | Download |
| 2021-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2021-03-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Officers | Appoint person director company with name date. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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