CHARLES CONTRACT SERVICES LTD
KNOWLE CHARLES CAAN LIMITED CHARLES CANN LIMITED

Hellopages » West Midlands » Solihull » B93 0LN
Company number 07117300
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address BRISKER COURT, 1685 HIGH STREET, KNOWLE, WEST MIDLANDS, ENGLAND, B93 0LN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CHARLES CONTRACT SERVICES LTD are www.charlescontractservices.co.uk, and www.charles-contract-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and one months. Charles Contract Services Ltd is a Private Limited Company. The company registration number is 07117300. Charles Contract Services Ltd has been working since 06 January 2010. The present status of the company is Active. The registered address of Charles Contract Services Ltd is Brisker Court 1685 High Street Knowle West Midlands England B93 0ln. The company`s financial liabilities are £22.53k. It is £11.2k against last year. The cash in hand is £220.64k. It is £220.64k against last year. And the total assets are £464.93k, which is £453.79k against last year. PAYTON, Matthew is a Director of the company. Secretary ADRIS, Asad has been resigned. Director ADRIS, Asad has been resigned. Director CAAN, Sadia has been resigned. The company operates in "Construction of commercial buildings".


charles contract services Key Finiance

LIABILITIES £22.53k
+98%
CASH £220.64k
TOTAL ASSETS £464.93k
+4074%
All Financial Figures

Current Directors

Director
PAYTON, Matthew
Appointed Date: 10 May 2013
51 years old

Resigned Directors

Secretary
ADRIS, Asad
Resigned: 10 May 2013
Appointed Date: 06 January 2010

Director
ADRIS, Asad
Resigned: 01 November 2010
Appointed Date: 06 January 2010
54 years old

Director
CAAN, Sadia
Resigned: 10 May 2013
Appointed Date: 06 January 2010
50 years old

Persons With Significant Control

Mr Stephen Michael Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES CONTRACT SERVICES LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Jun 2015
Registered office address changed from 11 Portland Road Birmingham B16 9HN to Brisker Court 1685 High Street Knowle West Midlands B93 0LN on 10 June 2015
...
... and 19 more events
07 Sep 2010
Director's details changed for Mrs Sadia Adris on 1 September 2010
18 Feb 2010
Registered office address changed from 32 Hawthorn Croft Oldbury Birmingham West Midlands B68 0DP England on 18 February 2010
16 Jan 2010
Company name changed charles cann LIMITED\certificate issued on 16/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06

16 Jan 2010
Change of name notice
06 Jan 2010
Incorporation