CHARCOAL DEVELOPMENTS LTD
NORTHWICH CYBER COMPLIANCE SYSTEMS LTD

Hellopages » Cheshire » Cheshire West and Chester » CW9 5BS

Company number 09244591
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address C/O BULCOCK & CO, 10 THE BULL RING, NORTHWICH, CW9 5BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Lee Alain John Teste as a director on 30 December 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARCOAL DEVELOPMENTS LTD are www.charcoaldevelopments.co.uk, and www.charcoal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Charcoal Developments Ltd is a Private Limited Company. The company registration number is 09244591. Charcoal Developments Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Charcoal Developments Ltd is C O Bulcock Co 10 The Bull Ring Northwich Cw9 5bs. . YOUNG, Graham Paul is a Director of the company. Director RAMSDEN, Andrew has been resigned. Director TESTE, Lee Alain John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
YOUNG, Graham Paul
Appointed Date: 01 October 2014
50 years old

Resigned Directors

Director
RAMSDEN, Andrew
Resigned: 16 January 2015
Appointed Date: 01 October 2014
61 years old
Director
TESTE, Lee Alain John
Resigned: 30 December 2016
Appointed Date: 10 March 2015
54 years old

Persons With Significant Control

Mr Lee Alain John Teste
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHARCOAL DEVELOPMENTS LTD Events

11 Apr 2017
Termination of appointment of Lee Alain John Teste as a director on 30 December 2016
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
01 Sep 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
07 May 2015
Appointment of Mr Lee Alain John Teste as a director on 10 March 2015
19 Jan 2015
Company name changed cyber compliance systems LTD\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
19 Jan 2015
Termination of appointment of Andrew Ramsden as a director on 16 January 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

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