Charter Construction Public Limited Company

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dissolved
Unknown

Charter Construction Public Limited Company

01747406•Public Limited With Share Capital

The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL48AN

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Incorporated

22/08/1983

Company Age

42 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Charter Construction Public Limited Company (01747406) is a public limited with share capital incorporated on 22/08/1983 (42 years old) and registered in st albans, AL48AN. The company operates under SIC code 41100 - development of building projects.

Public Limited With Share Capital
SIC: 41100
Unknown
Incorporated 22/08/1983
AL48AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

25

Shareholders

4

CCJs

Board of Directors

4
P
paul bacon
director
C
carl philip sainty
director
A
arthur haddon bennett
director
M
mohamed fazly wahab
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:05-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-06-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-12-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-11-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-06-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:26-01-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-01-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Auditors Resignation Company
Category:Auditors
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Legacy
Category:Mortgage
Date:09-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Auditors Resignation Company
Category:Auditors
Date:01-12-2004
Legacy
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:21-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:12-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-11-1999
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Annual Return
Date:22-07-1999
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-07-1998
Resolution
Category:Resolution
Date:31-07-1997
Legacy
Category:Capital
Date:31-07-1997
Legacy
Category:Capital
Date:31-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-1997
Legacy
Category:Annual Return
Date:14-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-07-1996
Legacy
Category:Annual Return
Date:19-07-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-07-1995
Legacy
Category:Annual Return
Date:03-07-1995
Legacy
Category:Officers
Date:10-04-1995
Legacy
Category:Officers
Date:10-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-09-1994
Legacy
Category:Annual Return
Date:03-09-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date21/09/2016
Latest Accounts30/03/2016

Trading Addresses

Unit 3, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL48ANRegistered

Contact

The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL48AN