CHART DISTRIBUTION SERVICES LIMITED
Company is dissolved
General Information
NAME
CHART DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
00378905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/1943
(81 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
18/02/1943
20/10/1986
J. LOMAS (JUNIOR) LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about CHART DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHART DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHART DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 344 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 392 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
31/12/1995 - 15/03/1996 (2 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/09/2020 | James Richard Parker (916328139) has left the board |
| 13/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | Matthew Thomas Abbott (923873364) has left the board |
| 17/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 18/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/11/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 13/11/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 13/12/2016 | John Richard Davies (912828997) has left the board |
| 13/12/2016 | Franco Martinelli (908550744) has left the board |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 02/07/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
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