About

Registered Number: 01636540
Date of Incorporation: 19/05/1982 (42 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8 Easter Court, Europa Boulevard, Westbrook, Warrington, WA5 7ZB,

 

Charleson Building Services Ltd was registered on 19 May 1982 and are based in Warrington, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Charleson Building Services Ltd are listed as Hill, Robin, Hill, Alan, Phillips, Stephen Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Robin N/A - 1
HILL, Alan N/A 06 April 2006 1
PHILLIPS, Stephen Roy 01 July 1998 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 01 December 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 05 October 2012
SH06 - Notice of cancellation of shares 03 August 2012
SH03 - Return of purchase of own shares 03 August 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH03 - Change of particulars for secretary 12 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 25 January 2008
225 - Change of Accounting Reference Date 11 December 2007
AA - Annual Accounts 21 October 2007
363s - Annual Return 28 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
AA - Annual Accounts 21 June 2006
169 - Return by a company purchasing its own shares 09 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
RESOLUTIONS - N/A 23 March 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 16 March 1999
225 - Change of Accounting Reference Date 09 September 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 28 March 1996
363s - Annual Return 11 March 1996
363s - Annual Return 17 January 1995
AA - Annual Accounts 22 November 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 22 March 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 22 March 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 01 March 1990
288 - N/A 21 February 1990
AA - Annual Accounts 28 April 1989
287 - Change in situation or address of Registered Office 09 March 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 02 March 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
RESOLUTIONS - N/A 14 June 1986
AA - Annual Accounts 14 June 1986
AA - Annual Accounts 14 June 1986
AA - Annual Accounts 05 June 1986
MEM/ARTS - N/A 22 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.