Chart Building Contractors Limited

Company Name	Chart Building Contractors Limited
Company Status	Dissolved
Company Number	01603057
Category	Private Limited Company
Incorporation Date	9 December 1981(42 years, 5 months ago)
Dissolution Date	31 August 2023 (8 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Geoffrey Edward Attwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	31 years, 8 months (closed 31 August 2023)
Role	Builder
Country of Residence	England
Correspondence Address	102 Westhall Road Warlingham Surrey CR6 9HD

Secretary Name	Linda Joyce Attwell
Nationality	British
Status	Closed
Appointed	30 June 2007(25 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 31 August 2023)
Role	Company Director
Correspondence Address	102 Westhall Road Warlingham Surrey CR6 9HD

Director Name	Christine Joan Attwell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2005)
Role	Co Director
Correspondence Address	102 Westhall Road Warlingham Surrey CR6 9HD

Director Name	Henry Attwell
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2002)
Role	Co Director
Correspondence Address	102 Westhall Road Warlingham Surrey CR6 9HD

Secretary Name	Christine Joan Attwell
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	102 Westhall Road Warlingham Surrey CR6 9HD

Director Name	Darren O'Brien
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(31 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 02 August 2019)
Role	Builder
Country of Residence	England
Correspondence Address	1st Floor Shropshire House 179 Tottenham Court Roa London W1T 7NZ

Contact

Telephone	01883 622824
Telephone region	Caterham

Location

Registered Address	1st Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

45 at £1	G.e. Attwell 45.00% Ordinary
45 at £1	Linda Attwell 45.00% Ordinary
10 at £1	Darren O'brien 10.00% Ordinary

Financials

Year	2014
Net Worth	£19,818
Cash	£14,503
Current Liabilities	£49,430

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Registered office address changed from 34/36 Maddox Street London W15 1PD on 26 November 2013 (1 page)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Appointment of Darren O'brien as a director (2 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
24 February 2010	Secretary's details changed for Linda Joyce Attwell on 1 October 2009 (1 page)
24 February 2010	Director's details changed for Geoffrey Edward Attwell on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Geoffrey Edward Attwell on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Secretary's details changed for Linda Joyce Attwell on 1 October 2009 (1 page)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
20 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 February 2009	Secretary appointed linda joyce attwell (1 page)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
12 January 2009	Appointment terminated secretary christine attwell (1 page)
12 January 2009	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/06; full list of members (2 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
20 February 2001	Return made up to 31/12/00; full list of members (7 pages)
29 December 2000	Full accounts made up to 31 March 2000 (3 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 1999	Full accounts made up to 31 March 1999 (3 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (3 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (3 pages)
2 February 1997	Full accounts made up to 31 March 1996 (3 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Chart Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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