New Charter Building Company Limited

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dissolved

New Charter Building Company Limited

03807120•Private Ltd By Guarantee W/O Share Cap

Cavendish 249, Cavendish Street, Ashton Under Lyne, OL67AT

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Incorporated

09/07/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

43390

Risk

not scored

Company Overview

Registration, classification & business activity

New Charter Building Company Limited (03807120) is a private ltd by guarantee w/o share cap incorporated on 09/07/1999 (26 years old) and registered in ashton under lyne, OL67AT. The company operates under SIC code 43390 - other building completion and finishing.

Private Ltd By Guarantee W/O Share Cap
SIC: 43390
Incorporated 09/07/1999
OL67AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
P
paul rowland robert kenneth chisnell
director
G
gillian brown
director
A
andrew paul marshall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:05-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Memorandum Articles
Category:Incorporation
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Auditors Resignation Company
Category:Auditors
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Memorandum Articles
Category:Incorporation
Date:06-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2010
Termination Secretary Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Resolution
Category:Resolution
Date:30-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date02/12/2020
Latest Accounts31/03/2020

Trading Addresses

Cavendish, 249 Cavendish Street, Ashton-Under-Lyne, Lancashire, OL67ATRegistered
Outram Road, Dukinfield, Cheshire, SK164XP

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Contact

Cavendish 249, Cavendish Street, Ashton Under Lyne, OL67AT