CHART STORAGE & TRANSPORTATION LIMITED
Company is dissolved
General Information
NAME
CHART STORAGE & TRANSPORTATION LIMITED
COMPANY NUMBER
01024623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/1971
(53 years and 2 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
31/12/1986
04/09/1987
CHART HIRE SERVICES LIMITED
View all previous names
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 STORAGE & TRANSPORTATION 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 STORAGE & TRANSPORTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHART STORAGE & TRANSPORTATION 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 |
|---|---|---|---|---|
|
Director: 25/08/1988 - 25/08/1988 (0 months) Secretary: 25/08/1988 - 25/08/1988 (0 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
25/08/1988 - 25/08/1988 (0 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 392 |
View Report |
|
Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 344 |
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 |
| 06/11/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | 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 |
| 10/01/2017 | 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 James Richard Parker (916328139) Appointed |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 02/07/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 06/12/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917382212) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 05/02/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
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