CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY

In Administration (when checked on 6 Jun 2018)

Address

CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN
(108 companies also use this postcode)

Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 6 Jun 2018)
Annual Return Overdue (checked on 6 Jun 2018)
Company Registration No.:
01747406
Incorporation Date:
22 Aug 1983
Financial Year End:
30 Mar
Capital:
£405,800.00 on 5 Jul 2016
For period ending:
30 Mar 2016
Filed on:
28 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2016
Filed on:
5 Jul 2016
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Information correct as of: 6 Jun 2018 - Check for updates

Map


Notices published in the Gazette

16 Nov 2016

In the High Court of Justice, No 7292 of 2016 CHARTER CONSTRUCTION PLC (Company Number 01747406) Registered office: 1-9 St Anns Road, Harrow, Middlesex, HA1 1LQ Principal trading address: 1-9 St Anns Road, Harrow, Middlesex, HA1 1LQ Nature of Business: Construction & development of building projects Date of Appointment: 8 November 2016 Administrator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. For further information contact Laura Taylor at the offices of Maidment Judd on 01582 469700, or ltaylor@maidmentjudd.co.uk. Address: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. 10 November 2016

Recently Filed Documents - 124 available


Directors and Secretaries

Paul Bacon
1 Apr 1995 ⇒ Present ( 23 Years ) Director
1 Apr 1995 ⇒ Present ( 23 Years ) Director
Arthur Bennett
1 Jan 2005 ⇒ Present ( 13 Years ) Director
Carl Sainty
1 Sep 2010 ⇒ Present ( 7 Years ) Director
Michael Smith
4 Apr 2000 ⇒ Present ( 18 Years ) Director
2 Oct 1998 ⇒ Present ( 19 Years ) Company Secretary
Mohamed Wahab
1 Apr 2015 ⇒ Present ( 3 Years ) Director
Mohmed Wahab
10 Dec 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

THE NOTTINGHAMSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - OUTSTANDING on 9 Feb 2013

Previous Addresses

1-9 ST. ANNS ROAD
HARROW
MIDDLESEX
HA1 1LQ
Changed 22 Nov 2016

PREMIER HOUSE
1 CANNING ROAD
WEALDSTONE
HARROW MIDDX
HA3 7TS
Changed 11 Mar 2013

3 CHARTERHOUSE SQUARE
LONDON
EC1 6ES
Changed 3 Aug 1988


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 6 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Mar 2016 28 Sep 2016 6
30 Mar 2015 21 Jul 2015 4
30 Mar 2014 11 Jul 2014 4
30 Mar 2013 16 Sep 2013 6
30 Mar 2012 7 Sep 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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