Charter Construction Services Ltd.

Company Name	Charter Construction Services Ltd.
Company Status	Dissolved
Company Number	03971644
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Name	Charter Joinery Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Duncan Paul Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Field Lane Appleton Warrington WA4 5JR

Director Name	Janet Clarke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2000(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	31 Field Lane Appleton Warrington WA4 5JR

Secretary Name	Duncan Paul Clarke
Nationality	British
Status	Closed
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Field Lane Appleton Warrington WA4 5JR

Director Name	Mr Neil John Millward
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 July 2018)
Role	Production Director
Country of Residence	England
Correspondence Address	1a Hornby Road Bootle Merseyside L20 5BJ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.charterconstructionservices.com
Telephone	0151 4241628
Telephone region	Liverpool

Location

Registered Address	31 Field Lane Appleton Warrington Cheshire WA4 5JR
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Shareholders

100 at £1	Hillcliffe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,401
Cash	£59,251
Current Liabilities	£153,777

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

4 February 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
23 April 2020	Confirmation statement made on 13 April 2020 with updates (5 pages)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
27 June 2019	Registered office address changed from Unit 5 Victoria Trading Centre Croft Street Widnes Cheshire WA8 0NQ to 31 Field Lane Appleton Warrington Cheshire WA4 5JR on 27 June 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
25 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
12 July 2018	Termination of appointment of Neil Millward as a director on 12 July 2018 (1 page)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
1 March 2018	Previous accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (6 pages)
29 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 April 2012	Secretary's details changed for Duncan Paul Clarke on 17 February 2012 (2 pages)
25 April 2012	Director's details changed for Duncan Paul Clarke on 17 February 2012 (2 pages)
25 April 2012	Secretary's details changed for Duncan Paul Clarke on 17 February 2012 (2 pages)
25 April 2012	Director's details changed for Duncan Paul Clarke on 17 February 2012 (2 pages)
25 April 2012	Director's details changed for Janet Clarke on 17 February 2012 (2 pages)
25 April 2012	Director's details changed for Janet Clarke on 17 February 2012 (2 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Neil Millward on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Neil Millward on 1 January 2010 (2 pages)
19 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Neil Millward on 1 January 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2008	Return made up to 13/04/08; full list of members (4 pages)
1 May 2008	Return made up to 13/04/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 May 2007	Return made up to 13/04/07; no change of members (7 pages)
15 May 2007	Return made up to 13/04/07; no change of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 May 2006	Return made up to 13/04/06; full list of members (7 pages)
24 May 2006	Return made up to 13/04/06; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Return made up to 13/04/05; full list of members (7 pages)
21 April 2005	Return made up to 13/04/05; full list of members (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
10 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
4 May 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
4 May 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
19 April 2004	Return made up to 13/04/04; full list of members (7 pages)
19 April 2004	Return made up to 13/04/04; full list of members (7 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
3 June 2003	Company name changed charter joinery LIMITED\certificate issued on 03/06/03 (2 pages)
3 June 2003	Company name changed charter joinery LIMITED\certificate issued on 03/06/03 (2 pages)
15 May 2003	Return made up to 13/04/03; full list of members (7 pages)
15 May 2003	Return made up to 13/04/03; full list of members (7 pages)
14 July 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
15 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
22 May 2001	Return made up to 13/04/01; full list of members (6 pages)
22 May 2001	Return made up to 13/04/01; full list of members (6 pages)
29 January 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
29 January 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
13 April 2000	Incorporation (15 pages)
13 April 2000	Incorporation (15 pages)

Charter Construction Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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