CHARTWELL PAVING COMPANY LIMITED

CHARTWELL PAVING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARTWELL PAVING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04984196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTWELL PAVING COMPANY LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is CHARTWELL PAVING COMPANY LIMITED located?

    Registered Office Address
    c/o RIDDINGTONS LTD
    The Old Barn
    Off Wood Street
    BR8 7PA Swanley Village
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTWELL PAVING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    L COTTAM SCREEDING LIMITEDDec 03, 2003Dec 03, 2003

    What are the latest accounts for CHARTWELL PAVING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CHARTWELL PAVING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed l cottam screeding LIMITED\certificate issued on 12/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2014

    Change company name resolution on Feb 11, 2014

    RES15
    change-of-nameFeb 12, 2014

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * the Lodge Darenth Hill Darenth DA2 7QR* on Feb 03, 2011

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Who are the officers of CHARTWELL PAVING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Tina
    c/o Riddingtons Ltd
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Secretary
    c/o Riddingtons Ltd
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    BritishAdministrator95613870001
    COTTAM, Lee
    c/o Riddingtons Ltd
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Director
    c/o Riddingtons Ltd
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    United KingdomBritishFloorlayer95613790001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Who are the persons with significant control of CHARTWELL PAVING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Cottam
    c/o RIDDINGTONS LTD
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    Apr 06, 2016
    c/o RIDDINGTONS LTD
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Tina Rogers
    c/o RIDDINGTONS LTD
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    Apr 06, 2016
    c/o RIDDINGTONS LTD
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0