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Charter Construction Public Limited Company
Charter Construction Public Limited Company is a dissolved company incorporated on 22 August 1983 with the registered office located in St. Albans, Hertfordshire. Charter Construction Public Limited Company was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2023
(2 years 5 months ago)
Was
39 years old
at the time of dissolution
Following
liquidation
Company No
01747406
Public limited company
Age
42 years
Incorporated
22 August 1983
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charter Construction Public Limited Company
Contact
Update Details
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Same address for the past
8 years
Companies in AL4 8AN
Telephone
02088613131
Email
Available in Endole App
Website
Charterconstruction.plc.uk
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People
Officers
5
Shareholders
25
Controllers (PSC)
-
Mr. Arthur Haddon Bennett
Director • Surveyor • English • Lives in England • Born in Apr 1955
Paul Bacon
Director • Surveyor • British • Lives in England • Born in May 1960
Mr Mohamed Fazly Wahab
Director • Finance Director • British • Lives in England • Born in Jun 1956
Mr. Carl Philip Sainty
Director • Health & Safety Manager • English • Lives in England • Born in Feb 1965
Mr Mohmed Fazly Wahab
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
F & Z Consultancy Limited
Mr Mohamed Fazly Wahab is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Mar 2016
For period
30 Mar
⟶
30 Mar 2016
Traded for
12 months
Cash in Bank
£536K
Increased by £253K (+89%)
Turnover
£15.92M
Increased by £2.76M (+21%)
Employees
35
Decreased by 1 (-3%)
Total Assets
£3.53M
Increased by £740K (+27%)
Total Liabilities
-£4.92M
Increased by £2.22M (+82%)
Net Assets
-£1.39M
Decreased by £1.48M (-1721%)
Debt Ratio (%)
140%
Increased by 42.62% (+44%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
6 Years Ago on 20 Nov 2018
Moved to Voluntary Liquidation
7 Years Ago on 5 Nov 2018
Administration Period Extended
8 Years Ago on 8 Nov 2017
Registered Address Changed
8 Years Ago on 22 Nov 2016
Administrator Appointed
8 Years Ago on 21 Nov 2016
Full Accounts Submitted
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 5 Jul 2016
Auditor Resigned
10 Years Ago on 16 Sep 2015
Paul Bacon Details Changed
10 Years Ago on 1 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Mar 2023
Liquidators' statement of receipts and payments to 4 November 2022
Submitted on 10 Jan 2023
Liquidators' statement of receipts and payments to 4 November 2021
Submitted on 5 Jan 2022
Liquidators' statement of receipts and payments to 4 November 2020
Submitted on 7 Jan 2021
Liquidators' statement of receipts and payments to 4 November 2019
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 20 Nov 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Nov 2018
Administrator's progress report
Submitted on 23 Jun 2018
Administrator's progress report
Submitted on 20 Dec 2017
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Repayment History
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