• UK
  • BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED - 4, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom

Company Information

Company registration number
07434235
Company Status
CLOSED
Country
United Kingdom
Registered Address
4
Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK

Management

Managing Directors
BRISTOW, Rachel
BRISTOW, Simon
CAHILL, Neil David
CAHILL, Susan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-11-09
Dissolved on
2021-01-21
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Simon Bristow
Mr Neil Cahill
Mr Simon Paul Bristow
Mr Neil David Cahill

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CHARCO 43 LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2019-11-22
Last Date: 2018-11-08

BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED Company Description

BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED is a ltd registered in United Kingdom with the Company reg no 07434235. Its current trading status is "closed". It was registered 2010-11-09. It was previously called CHARCO 43 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-09.It can be contacted at 4 .
More information

Get BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Building Construction Solutions 2011 Limited - 4, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-10-21) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2020-02-05) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2020-02-05) - 600

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  • resolution (2020-02-05) - RESOLUTIONS

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  • gazette-notice-compulsory (2020-02-11) - GAZ1

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  • change-sail-address-company-with-new-address (2020-02-21) - AD02

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  • capital-redomination-of-shares (2019-03-06) - SH14

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  • confirmation-statement-with-updates (2019-02-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-01) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA

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  • capital-allotment-shares (2011-01-04) - SH01

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  • appoint-person-director-company-with-name (2011-01-04) - AP01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • change-account-reference-date-company-current-extended (2011-07-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • termination-secretary-company-with-name (2011-01-04) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01

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  • certificate-change-of-name-company (2010-12-29) - CERTNM

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  • change-of-name-notice (2010-12-29) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01

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  • incorporation-company (2010-11-09) - NEWINC

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