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CHARNWOOD SERVICES & DESIGN LIMITED

CHARNWOOD SERVICES & DESIGN LIMITED

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

    • Overview

    Company NameCHARNWOOD SERVICES & DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06011521
    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 CHARNWOOD SERVICES & DESIGN LIMITED?

    • Other construction installation (43290) / Construction

    Where is CHARNWOOD SERVICES & DESIGN LIMITED located?

    Registered Office Address
    19 Holst Drive, Birches Head
    Stoke On Trent
    ST1 6TQ Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARNWOOD SERVICES & DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHK 76 LIMITEDNov 28, 2006Nov 28, 2006

    What are the latest accounts for CHARNWOOD SERVICES & DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for CHARNWOOD SERVICES & DESIGN 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

    		4 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Change of details for Mr Paul Alcock as a person with significant control on Dec 11, 2018

    		2 pagesPSC04

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of CHARNWOOD SERVICES & DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCOCK, Deborah
    19 Holst Drive
    Birches Head
    ST1 6TQ Stoke On Trent
    Staffs
    		Secretary
    19 Holst Drive
    Birches Head
    ST1 6TQ Stoke On Trent
    Staffs
    		British118987050001
    ALCOCK, Paul
    19 Holst Drive
    Birches Head
    ST1 6TQ Stoke On Trent
    Staffs
    		Director
    19 Holst Drive
    Birches Head
    ST1 6TQ Stoke On Trent
    Staffs
    		United KingdomBritishEngineer118987030001
    SHK SECRETARY LIMITED
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    		Secretary
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    		97647990001
    SHK DIRECTOR LIMITED
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    		Director
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    		106024290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARNWOOD SERVICES & DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Alcock
    19 Holst Drive, Birches Head
    Stoke On Trent
    ST1 6TQ Staffs
    		Jun 30, 2016
    19 Holst Drive, Birches Head
    Stoke On Trent
    ST1 6TQ Staffs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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