CHARRISON DAVIS (HARLINGTON) LIMITED
Overview
| Company Name | CHARRISON DAVIS (HARLINGTON) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06595586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARRISON DAVIS (HARLINGTON) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CHARRISON DAVIS (HARLINGTON) LIMITED located?
| Registered Office Address | 13 Ensign Business Centre Westwood Way CV4 8JA Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARRISON DAVIS (HARLINGTON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for CHARRISON DAVIS (HARLINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for CHARRISON DAVIS (HARLINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 208 High Street Harlington Hayes UB3 5DS England to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on May 14, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Mr Brian Kenneth Bailey on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Change of details for Mr Brian Kenneth Bailey as a person with significant control on Dec 08, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 21 Sayes Court Addlestone Surrey KT15 1LZ England to 208 High Street Harlington Hayes UB3 5DS on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CHARRISON DAVIS (HARLINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Brian Kenneth | Director | High Street Harlington UB3 5DS Hayes 208 England | England | British | 179632970002 | |||||
| PEARSON, Robert Charley | Secretary | Fairway Avenue UB7 7AP West Drayton 124 Middlesex | British | 132845060001 | ||||||
| MILLER, David Paul | Director | Canford Drive KT15 2HH Addlestone 23 Surrey England | England | British | 132845030003 | |||||
| FORM 10 DIRECTORS FD LTD | Director | Leicester Road Salford M7 4AS Manchester 39a | 130485190001 |
Who are the persons with significant control of CHARRISON DAVIS (HARLINGTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Paul Miller | Apr 06, 2016 | Canford Drive KT15 2HH Addlestone 23 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Kenneth Bailey | Apr 06, 2016 | High Street Harlington UB3 5DS Hayes 208 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CHARRISON DAVIS (HARLINGTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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