CHARIOT CONVERSIONS LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 4SD

Company number 05551026
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address CAPE VIRTUAL OFFICE 3, 91A CAPE HILL, SMETHWICK, WEST MIDLANDS, B66 4SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Arifali Dahya as a director on 15 September 2015. The most likely internet sites of CHARIOT CONVERSIONS LIMITED are www.chariotconversions.co.uk, and www.chariot-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Chariot Conversions Limited is a Private Limited Company. The company registration number is 05551026. Chariot Conversions Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Chariot Conversions Limited is Cape Virtual Office 3 91a Cape Hill Smethwick West Midlands B66 4sd. The company`s financial liabilities are £1181.78k. It is £0.24k against last year. The cash in hand is £0.01k. It is £0k against last year. . DAHYA, Arifali is a Director of the company. Secretary DAHYA, Arifali has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director DAHYA, Arifali has been resigned. Director NEEDLESTONE, Adrian Sidney has been resigned. Director PELL, Philip Ernest has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


chariot conversions Key Finiance

LIABILITIES £1181.78k
+0%
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAHYA, Arifali
Appointed Date: 15 September 2015
58 years old

Resigned Directors

Secretary
DAHYA, Arifali
Resigned: 01 October 2013
Appointed Date: 20 January 2006
Secretary
MCS FORMATIONS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
DAHYA, Arifali
Resigned: 01 October 2013
Appointed Date: 01 September 2005
58 years old
Director
NEEDLESTONE, Adrian Sidney
Resigned: 29 April 2013
Appointed Date: 01 September 2005
76 years old
Director
PELL, Philip Ernest
Resigned: 15 September 2015
Appointed Date: 03 May 2006
79 years old
Director
MCS REGISTRARS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Arif Dahya
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Needlestone
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Ernest Pell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARIOT CONVERSIONS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 May 2016
Appointment of Mr Arifali Dahya as a director on 15 September 2015
06 May 2016
Termination of appointment of Philip Ernest Pell as a director on 15 September 2015
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
23 Jan 2006
New director appointed
21 Jan 2006
Secretary resigned
15 Nov 2005
Director resigned
16 Sep 2005
New director appointed
01 Sep 2005
Incorporation

CHARIOT CONVERSIONS LIMITED Charges

14 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2006
Mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 82-96 (even) wellington street & 2A & 4A adelaide…

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