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CHARTERVILLE FELT ROOFING LIMITED

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

This company is commonly known as Charterville Felt Roofing Limited. The company was founded 21 years ago and was given the registration number 04582391. The firm's registered office is in SALISBURY. You can find them at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:CHARTERVILLE FELT ROOFING LIMITED
Company Number:04582391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2002
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Charterville Close, Minster Lovell, Witney, OX29 0SL

Secretary05 November 2002Active
25 Charterville Close, Minster Lovell, Witney, OX29 0SL

Director05 November 2002Active
25 Charterville Close, Minster Lovell, Witney, OX29 0SL

Director05 November 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 November 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mrs Caroline Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond George Turner
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-01-26Gazette

Gazette dissolved liquidation.

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2022-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-07Insolvency

Liquidation disclaimer notice.

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2020-02-07Insolvency

Liquidation disclaimer notice.

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2019-12-23Address

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

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2019-12-20Insolvency

Liquidation voluntary statement of affairs.

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2019-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-20Resolution

Resolution.

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2019-02-25Insolvency

Liquidation voluntary arrangement completion.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2018-01-09Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-06Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-23Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-12-31Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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