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Company Information for

CHARLES CONSTRUCTION LIMITED

ROMNEY MARSH, KENT, TN29,
Company Registration Number
04956757
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Charles Construction Ltd
CHARLES CONSTRUCTION LIMITED was founded on 2003-11-07 and had its registered office in Romney Marsh. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
CHARLES CONSTRUCTION LIMITED
 
Legal Registered Office
ROMNEY MARSH
KENT
 
Filing Information
Company Number 04956757
Date formed 2003-11-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB410308551  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CHARLES CONSTRUCTION LIMITED
The following companies were found which have the same name as CHARLES CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES CONSTRUCTION (STAFFS) LIMITED BEGBIES TRAYNOR 340 DEANSGATE 340 DEANSGATE MANCHESTER M3 4LY Dissolved Company formed on the 2007-05-18
CHARLES CONSTRUCTION COMPANY OF LONG BEACH, INC. 79 HUDSON ST. Nassau LONG BEACH NY 11561 Active Company formed on the 1916-12-04
Charles Construction, Inc. 5759 Pelican Shores Dr Longmont CO 80504 Delinquent Company formed on the 2005-03-23
CHARLES CONSTRUCTION LLC 758 49TH AVE SE SALEM OR 97317 Active Company formed on the 2014-12-22
CHARLES CONSTRUCTION & DEVELOPMENT INC. 1924 S SCHAEFER HWY DETROIT Michigan 48217 UNKNOWN Company formed on the 0000-00-00
CHARLES CONSTRUCTION COMPANY 4122 EASTLAWN AVENUE PO BOX 15207DETROIT Michigan 48215 UNKNOWN Company formed on the 0000-00-00
CHARLES CONSTRUCTION, INC. 4018 EDGAR ROYAL OAK Michigan 48073 UNKNOWN Company formed on the 0000-00-00
CHARLES CONSTRUCTION, LLC 1539 BENNAVILLE BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 2011-01-26
CHARLES CONSTRUCTIONS PTY LTD NSW 2085 Dissolved Company formed on the 2006-06-07
CHARLES CONSTRUCTION, INC. RR #2, BOX 8786 MENDON VT 05701 Inactive Company formed on the 1987-08-31
CHARLES CONSTRUCTION PTE LTD Singapore Dissolved Company formed on the 2008-09-11
CHARLES CONSTRUCTION CORPORATION 2180 34TH WAY NORTH LARGO FL 34641 Inactive Company formed on the 1985-09-17
CHARLES CONSTRUCTION CORPORATION 7820 38TH AVENUE NORTH ST. PETERSBURG FL 33710 Inactive Company formed on the 1952-11-28
CHARLES CONSTRUCTION SERVICES, INC. 4452 NW 99 WAY SUNRISE FL 33351 Inactive Company formed on the 2003-02-06
CHARLES CONSTRUCTION GROUP, LLC 130 SW 140 Terr Newberry FL 32669 Active Company formed on the 2005-04-12
CHARLES CONSTRUCTION & ROOFING GROUP, LLC 137 NW 74TH STREET MIAMI FL 33150 Inactive Company formed on the 2017-03-16
CHARLES CONSTRUCTION ENTERPRISES INCORPORATED 1610 NAVARRE AVENUE ORLANDO FL 32822 Inactive Company formed on the 2006-07-26
CHARLES CONSTRUCTION OF CITRUS, INC. 21 RIVERTAIL DRIVE INGLIS FL Inactive Company formed on the 1984-04-11
CHARLES CONSTRUCTION CORPORATION 615 NE 3RD AVE FT LAUDERDALE FL 33304 Inactive Company formed on the 2002-08-13
CHARLES CONSTRUCTION CORPORATION 8330 SWIFTWATER LN HOUSTON TX 77075 Forfeited Company formed on the 2007-08-24

Company Officers of CHARLES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HILL
Director 2003-11-07
SALLY ANNE HILL
Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE HILL
Company Secretary 2003-11-07 2015-08-29
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-11-07 2003-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-25DS01APPLICATION FOR STRIKING-OFF
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0107/11/15 FULL LIST
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY SALLY HILL
2015-08-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM METCALFE AND SHARP ACCOUNTANTS 51 HIGH STREET DYMCHURCH ROMNEY MARSH KENT TN29 0NH
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0107/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0107/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-12-03AR0107/11/12 FULL LIST
2011-12-02AR0107/11/11 FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-10AR0107/11/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILL / 01/04/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE HILL / 01/04/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE HILL / 01/04/2010
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0107/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE HILL / 07/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILL / 07/11/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-10363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2003-11-17288bSECRETARY RESIGNED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CHARLES CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2011-12-01 £ 28,156
Creditors Due Within One Year 2011-12-01 £ 32,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Called Up Share Capital 2011-11-30 £ 100
Called Up Share Capital 2010-11-30 £ 100
Cash Bank In Hand 2011-12-01 £ 7
Cash Bank In Hand 2011-11-30 £ 7
Current Assets 2011-12-01 £ 2,276
Current Assets 2011-11-30 £ 2,177
Current Assets 2010-11-30 £ 5,534
Debtors 2011-12-01 £ 769
Debtors 2011-11-30 £ 670
Debtors 2010-11-30 £ 4,534
Debtors Due After One Year 2011-12-01 £ 99
Fixed Assets 2011-11-30 £ 17,930
Fixed Assets 2010-11-30 £ 26,177
Shareholder Funds 2011-11-30 £ -40,855
Shareholder Funds 2010-11-30 £ -32,447
Stocks Inventory 2011-12-01 £ 1,500
Stocks Inventory 2011-11-30 £ 1,500
Stocks Inventory 2010-11-30 £ 1,000
Tangible Fixed Assets 2011-12-01 £ 17,930
Tangible Fixed Assets 2011-11-30 £ 17,930
Tangible Fixed Assets 2010-11-30 £ 26,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES CONSTRUCTION LIMITED
Trademarks
We have not found any records of CHARLES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHARLES CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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