CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY

In Administration (when checked on 4 Dec 2016)

Address

CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN
Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

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: 4 Dec 2016 - 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 - 118 available


Directors and Secretaries

Paul Bacon
1 Apr 1995 ⇒ Present ( 21 Years ) Director
Arthur Bennett
1 Jan 2005 ⇒ Present ( 11 Years ) Director
Carl Sainty
1 Sep 2010 ⇒ Present ( 6 Years ) Director
Mohmed Wahab
10 Dec 2013 ⇒ Present ( 3 Years ) Company Secretary
Mohamed Wahab
1 Apr 2015 ⇒ Present ( 1 Year ) Director

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.charterconstructionpubliclimitedcompany.co.uk
www.charterconstructionpubliclimitedcompany.com
www.charterpubliclimitedcompany.construction
www.charterconstructionpubliclimitedcompany.construction
www.charterconstructionpubliclimited.company
www.ccplc.build
www.charterconstructionpubliclimitedcompany.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
26 Jun 2017

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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118 other company documents are available

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