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CHARNWOOD (BRISTOL) LIMITED

CHARNWOOD (BRISTOL) LIMITED

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

    • Overview

    Company NameCHARNWOOD (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09604976
    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 (BRISTOL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHARNWOOD (BRISTOL) LIMITED located?

    Registered Office Address
    The Old School House 75a Jacobs Road
    Clifton
    BS8 1DJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARNWOOD (BRISTOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CHARNWOOD (BRISTOL) 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

    		3 pagesDS01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michele Arcangelo Botta as a director on Feb 06, 2020

    		1 pagesTM01

    Appointment of Mr Colin Wiltshire as a director on Feb 06, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHARNWOOD (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTSHIRE, Colin
    75a Jacobs Road
    Clifton
    BS8 1DJ Bristol
    The Old School House
    England
    		Director
    75a Jacobs Road
    Clifton
    BS8 1DJ Bristol
    The Old School House
    England
    		United KingdomBritish266919010001
    BOTTA, Michele Arcangelo
    75a Jacobs Wells Road
    Clifton
    BS8 1DJ Bristol
    The Old School House
    England
    		Director
    75a Jacobs Wells Road
    Clifton
    BS8 1DJ Bristol
    The Old School House
    England
    		EnglandItalian75969260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARNWOOD (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michele Arcangelo Botta
    75a Jacobs Road
    Clifton
    BS8 1DJ Bristol
    The Old School House
    England
    		Apr 06, 2016
    75a Jacobs Road
    Clifton
    BS8 1DJ Bristol
    The Old School House
    England
    		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.
    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