Company number 07849639
Status Active - Proposal to Strike off
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017. The most likely internet sites of CHARILY CONSTRUCTION LIMITED are www.charilyconstruction.co.uk, and www.charily-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Charily Construction Limited is a Private Limited Company.
The company registration number is 07849639. Charily Construction Limited has been working since 16 November 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Charily Construction Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. HOUGHTON, James Edward is a Director of the company. HOUGHTON, Richard Charles is a Director of the company. STEAD, Adrian Rodney is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 16 November 2011
Persons With Significant Control
Mr James Edward Houghton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Houghton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Sandra Jenkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARILY CONSTRUCTION LIMITED Events
18 Apr 2017
First Gazette notice for voluntary strike-off
08 Apr 2017
Application to strike the company off the register
27 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 7 more events
29 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
29 Nov 2012
Secretary's details changed for Reid & Co Professional Services Limited on 16 November 2012
19 Dec 2011
Appointment of Richard Charles Houghton as a director
19 Dec 2011
Appointment of Adrian Rodney Stead as a director
16 Nov 2011
Incorporation