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Company Information for

CHART SERVICES LIMITED

DWF LLP, 110 QUEEN STREET, GLASGOW, G1 3HD,

Company Registration Number

SC066722

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chart Services Ltd

CHART SERVICES LIMITED was founded on 1978-12-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Chart Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHART SERVICES LIMITED

DWF LLP 110 QUEEN STREET GLASGOW G1 3HD Other companies in G2

Filing Information

Company Number		SC066722
Company ID Number		SC066722
Date formed		1978-12-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		DORMANT

Last Datalog update:	2020-12-06 08:08:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHART SERVICES LIMITED

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Companies with same name CHART SERVICES LIMITED

The following companies were found which have the same name as CHART SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHART SERVICES.	C/O KELLY L TURNER ESQ 245 E LIBERTY ST STE 200 RENO NV 89501	Dissolved	Company formed on the 2001-01-26
CHART SERVICES AUSTRALIA PTY LTD	NSW 2134	Dissolved	Company formed on the 2016-03-30
CHART SERVICES, INC.	126 COLLEGE ST #400 BURLINGTON VT 05401	Active	Company formed on the 2002-03-21
CHART SERVICES	GALISTAN AVENUE Singapore 669680	Dissolved	Company formed on the 2008-09-10
CHART SERVICES	California	Unknown
CHART SERVICES LLC	515 Comanche Dr Colorado Springs CO 80905	Delinquent	Company formed on the 2023-02-13

Company Officers of CHART SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED	Company Secretary	2012-11-21
MATTHEW THOMAS ABBOTT	Director	2017-11-09
JAMES RICHARD PARKER	Director	2016-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD DAVIES	Director	2007-03-31	2016-11-28
FRANCO MARTINELLI	Director	2010-07-09	2016-11-28
EUNICE IVY PAYNE	Company Secretary	2012-07-27	2012-11-21
VALERIE FRANCINE ANNE TELLER	Company Secretary	2010-07-09	2012-07-27
MATTHEW PAUL JOWETT	Company Secretary	2006-04-27	2010-07-09
PHILIP JAMES HARRISON	Director	2007-12-13	2010-07-09
CHRISTOPHER JOHN CUNDY	Director	2006-04-27	2007-12-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2005-06-30	2006-04-27
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Director	2005-09-22	2006-04-27
AVIVA DIRECTOR SERVICES LIMITED	Director	2005-09-22	2006-04-27
PHILIP CHARLES EASTER	Director	2005-06-30	2005-09-22
SIMON CHRISTOPHER MACHELL	Director	2005-06-30	2005-09-22
PAMELA MARY COLES	Company Secretary	2002-03-01	2005-06-30
PAMELA MARY COLES	Director	2004-09-13	2005-06-30
ANDREW HAMPDEN HOBART	Director	2002-01-01	2004-09-13
ELIZABETH IRVINE REID JONSSON	Company Secretary	2000-07-21	2002-03-01
PETER ROBERT HARRIS	Director	1998-12-31	2001-12-31
PAMELA MARY COLES	Company Secretary	2000-05-22	2000-07-21
MARK LEES YOUNG	Company Secretary	1999-12-20	2000-05-22
DEBORAH ANN IVES	Company Secretary	1998-12-09	1999-12-20
MARK LEES YOUNG	Company Secretary	1998-06-26	1998-12-09
ELAINE RICHARDSON	Company Secretary	1997-06-05	1998-06-26
MARK LEES YOUNG	Company Secretary	1992-10-30	1997-06-05
PETER COSGROVE	Director	1994-12-19	1997-03-03
JOHN MICHAEL PALMER	Director	1995-12-31	1996-03-15
DAVID ALLISTAIR GALLOWAY	Director	1990-01-03	1994-12-19
CHARLES BRUCE ARTHUR CORMICK	Director	1990-02-02	1994-12-16
MALCOLM MURRAY ROBERTSON	Director	1992-06-26	1994-04-08
CHARLES BRUCE ARTHUR CORMICK	Company Secretary	1990-01-03	1992-10-30
TERENCE ROBINSON	Director	1990-10-25	1992-01-02
GEOFFREY JOHN BONNETT	Director	1990-10-25	1991-06-20
STEWART MACGREGOR DUFF	Director	1990-01-03	1990-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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BABCOCK CORPORATE SECRETARIES LIMITED	F N CONSULTANCY LIMITED	Company Secretary	2016-09-19	CURRENT	1991-03-06	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	MARINE ENGINEERING & FABRICATIONS LIMITED	Company Secretary	2016-09-19	CURRENT	1992-08-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED	Company Secretary	2016-09-19	CURRENT	2000-02-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ROSYTH ROYAL DOCKYARD LIMITED	Company Secretary	2016-09-19	CURRENT	1986-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	PORT BABCOCK ROSYTH LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	FNC LIMITED	Company Secretary	2016-09-19	CURRENT	1996-11-07	Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED	LOCAM LIMITED	Company Secretary	2016-09-19	CURRENT	1999-04-28	Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED	BNS PENSIONS LIMITED	Company Secretary	2016-09-19	CURRENT	2002-06-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	DEFENCE SCS LIMITED	Company Secretary	2016-09-19	CURRENT	2003-09-29	Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Company Secretary	2016-05-31	CURRENT	2015-06-11	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	REAR CREW TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	REAR CREW TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED	Company Secretary	2014-11-14	CURRENT	1999-05-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2004-02-05	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	OFFSHORE HELICOPTER SERVICES UK LIMITED	Company Secretary	2014-11-14	CURRENT	2001-08-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2003-01-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION HOLDINGS II LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION HOLDINGS LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Company Secretary	2013-05-31	CURRENT	1998-03-24	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK UK FINANCE	Company Secretary	2013-02-25	CURRENT	1908-02-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1910-02-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CRUCIBLE TRAINING SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1939-02-02	Active
BABCOCK CORPORATE SECRETARIES LIMITED	EVE POWER LIMITED	Company Secretary	2013-02-25	CURRENT	1995-02-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CONTRACTORS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INTEGRATED SAFETY SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1964-08-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE6 (IETG) LIMITED	Company Secretary	2013-02-25	CURRENT	1995-10-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREER PROGRESSIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PORCHESTER LIMITED	Company Secretary	2013-02-25	CURRENT	1998-07-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINE CONTROLS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-15	Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (ROSYTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2007-10-30	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	EVE NCI LIMITED	Company Secretary	2013-02-25	CURRENT	1987-11-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE CONSTRUCTION LIMITED	Company Secretary	2013-02-25	CURRENT	1988-05-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	1989-12-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FBM MARINE INTERNATIONAL (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FRAZER-NASH CONSULTANCY LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-27	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TECHNICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LAND LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EDUCATION AND SKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CERTAS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-02-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC DEFENCE LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC AUTOMATION LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2000-06-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HSPS TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	2001-01-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-03-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	KML (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-06-18	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Company Secretary	2013-02-25	CURRENT	2004-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BRITISH NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-01-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK (UK) HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Company Secretary	2013-02-25	CURRENT	2008-10-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK US INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	2010-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INSPIRO LEARNING LIMITED	Company Secretary	2013-02-25	CURRENT	2012-05-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	TYNEHAM INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1972-08-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	WESTMINSTER EDUCATION CONSULTANTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-07-15	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	TOUCHSTONE LEARNING & SKILLS LTD	Company Secretary	2013-02-25	CURRENT	1993-08-24	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER-MANTECH LIMITED	Company Secretary	2013-02-25	CURRENT	1995-03-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	SCIMCO LIMITED	Company Secretary	2013-02-25	CURRENT	1996-01-31	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	THE STIRLING BOILER COMPANY LTD.	Company Secretary	2013-02-25	CURRENT	1898-12-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CRITICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1969-06-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-07-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-01	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK S 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1992-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 6 LIMITED	Company Secretary	2013-02-25	CURRENT	1959-03-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NOMINEES LIMITED	Company Secretary	2013-02-25	CURRENT	1961-12-29	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK N 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1981-12-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	1904-06-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 7 LIMITED	Company Secretary	2013-02-25	CURRENT	1933-02-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIRWORK LIMITED	Company Secretary	2013-02-25	CURRENT	1936-12-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK C 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1978-11-08	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1982-03-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1985-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MSS LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	APPLEDORE SHIPBUILDERS (2004) LIMITED	Company Secretary	2013-02-25	CURRENT	1986-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BROOKE MARINE SHIPBUILDERS LIMITED	Company Secretary	2013-02-25	CURRENT	1987-03-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WELBECK LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PEARSON & RABY LIMITED	Company Secretary	2013-02-25	CURRENT	1989-10-23	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK M 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1991-12-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	NEOS NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-09	In Administration
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1993-05-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-08-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREERS MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1993-10-25	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ASSESSMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-12-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PS 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIL SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-13	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-08-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LIFESKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-14	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DEFENCE SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK RAIL LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN CAREERS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BCRA CHESTERFIELD LIMITED	Company Secretary	2013-02-25	CURRENT	1995-04-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	NORTHERN CABLE INSTALLATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-07-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST PROJECTS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-11-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK POWER MAINTENANCE LIMITED	Company Secretary	2013-02-25	CURRENT	1995-12-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK COMMUNICATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-05-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN COMMUNICATIONS GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1996-10-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1996-12-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-10-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HCTC LIMITED	Company Secretary	2013-02-25	CURRENT	1998-05-08	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AIRPORTS LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LEASECO LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LEARNING21 LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES (SW) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CORPORATE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-21	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK 2010 LIMITED	Company Secretary	2013-02-25	CURRENT	2010-02-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIR POWER INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1992-05-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-30	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (CLYDE) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-06-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ST. HELENS SECURITIES LIMITED	Company Secretary	2013-02-25	CURRENT	1958-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FW 1B SPV LIMITED	Company Secretary	2013-02-25	CURRENT	1970-08-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EMERGENCY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1985-09-04	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER THORNYCROFT (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1901-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	2019 S&H LIMITED	Company Secretary	2013-02-25	CURRENT	1960-02-29	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1980-09-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA NETWORK SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1952-06-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA CONTRACT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1948-08-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA LIMITED	Company Secretary	2013-02-25	CURRENT	1967-02-01	Active
BABCOCK CORPORATE SECRETARIES LIMITED	GAYCRETE LIMITED	Company Secretary	2013-02-25	CURRENT	1958-06-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FORM LAND SUPPORT LIMITED	Company Secretary	2013-02-25	CURRENT	1967-09-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1970-11-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE DEVELOPMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1979-05-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1985-01-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BMH (2002) LIMITED	Company Secretary	2013-02-25	CURRENT	1952-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BNS NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1976-06-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIRCHILL INVESTMENT CO. LIMITED	Company Secretary	2013-02-25	CURRENT	1975-02-24	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BMPT LIMITED	Company Secretary	2013-02-25	CURRENT	1978-07-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1900-04-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1920-03-10	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Company Secretary	2013-02-25	CURRENT	1930-02-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1955-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGED SECURITY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1973-08-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN ORFORDNESS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ES 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE LIMITED	Company Secretary	2013-02-25	CURRENT	1998-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON (EBP) LIMITED	Company Secretary	2013-02-25	CURRENT	1999-04-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA FM LIMITED	Company Secretary	2013-02-25	CURRENT	1999-09-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AEROSPACE LIMITED	Company Secretary	2013-02-25	CURRENT	1999-12-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	COSTPOOL LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	2005-01-21	Active
BABCOCK CORPORATE SECRETARIES LIMITED	UKAEA LIMITED	Company Secretary	2013-02-25	CURRENT	2005-10-20	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FINANCE LIMITED	Company Secretary	2013-02-25	CURRENT	2010-03-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP (US INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2010-11-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ACTIVE MANAGEMENT LIMITED	Company Secretary	2013-02-19	CURRENT	1997-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH BOCCARD NUCLEAR LIMITED	Company Secretary	2012-12-18	CURRENT	2012-12-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE LIMITED	Company Secretary	2012-11-21	CURRENT	1987-06-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CHART STORAGE & TRANSPORTATION LIMITED	Company Secretary	2012-11-21	CURRENT	1971-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET TRUCK RENTALS LIMITED	Company Secretary	2012-11-21	CURRENT	1985-06-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET DISTRIBUTION LIMITED	Company Secretary	2012-11-21	CURRENT	1938-05-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MUNICIPAL VEHICLE HIRE LIMITED	Company Secretary	2012-11-21	CURRENT	1977-03-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1943-02-18	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	SURREY CAREERS SERVICES LIMITED	Director	2018-05-30	CURRENT	1996-05-03	Liquidation
MATTHEW THOMAS ABBOTT	BABCOCK TECHNICAL SERVICES LIMITED	Director	2017-11-09	CURRENT	1997-11-11	Liquidation
MATTHEW THOMAS ABBOTT	CHART STORAGE & TRANSPORTATION LIMITED	Director	2017-11-09	CURRENT	1971-09-20	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	BABCOCK LEASECO LIMITED	Director	2017-11-09	CURRENT	2001-02-26	Liquidation
MATTHEW THOMAS ABBOTT	TRANSFLEET TRUCK RENTALS LIMITED	Director	2017-11-09	CURRENT	1985-06-07	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	TRANSFLEET DISTRIBUTION LIMITED	Director	2017-11-09	CURRENT	1938-05-30	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	MUNICIPAL VEHICLE HIRE LIMITED	Director	2017-11-09	CURRENT	1977-03-03	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	CHART DISTRIBUTION SERVICES LIMITED	Director	2017-11-09	CURRENT	1943-02-18	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	BABCOCK ES 2019 LIMITED	Director	2017-11-09	CURRENT	1997-03-27	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	INTERNATIONAL CHANNEL EUROPE LIMITED	Director	2017-10-06	CURRENT	1997-10-20	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED	Director	2017-10-06	CURRENT	1998-07-03	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	WRN FACILITIES LIMITED	Director	2017-10-06	CURRENT	2009-11-06	Dissolved 2018-02-20
MATTHEW THOMAS ABBOTT	GUIDANCE SERVICES LIMITED	Director	2017-10-06	CURRENT	1996-01-26	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	BABCOCK CAREER PROGRESSIONS LIMITED	Director	2017-10-06	CURRENT	1996-09-20	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	KML (UK) LIMITED	Director	2017-10-06	CURRENT	2004-06-18	Liquidation
MATTHEW THOMAS ABBOTT	WESTMINSTER EDUCATION CONSULTANTS LIMITED	Director	2017-10-06	CURRENT	1992-07-15	Liquidation
MATTHEW THOMAS ABBOTT	TOUCHSTONE LEARNING & SKILLS LTD	Director	2017-10-06	CURRENT	1993-08-24	Liquidation
MATTHEW THOMAS ABBOTT	BABCOCK LIFESKILLS LIMITED	Director	2017-10-06	CURRENT	1994-11-14	Liquidation
MATTHEW THOMAS ABBOTT	BABCOCK SOUTHERN CAREERS LIMITED	Director	2017-10-06	CURRENT	1995-01-09	Active
MATTHEW THOMAS ABBOTT	FIRST PROJECTS LIMITED	Director	2017-10-06	CURRENT	1995-11-27	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	BABCOCK POWER MAINTENANCE LIMITED	Director	2017-10-06	CURRENT	1995-12-20	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	MERLIN COMMUNICATIONS GROUP LIMITED	Director	2017-10-06	CURRENT	1996-10-17	Active - Proposal to Strike off
MATTHEW THOMAS ABBOTT	CAPITAL CAREERS LIMITED	Director	2017-10-06	CURRENT	1997-08-11	Liquidation
MATTHEW THOMAS ABBOTT	MERLIN ORFORDNESS LIMITED	Director	2017-10-06	CURRENT	1997-02-05	Active
MATTHEW THOMAS ABBOTT	COSTPOOL LIMITED	Director	2017-10-06	CURRENT	2000-04-18	Active - Proposal to Strike off
JAMES RICHARD PARKER	KML (UK) LIMITED	Director	2018-04-30	CURRENT	2004-06-18	Liquidation
JAMES RICHARD PARKER	WESTMINSTER EDUCATION CONSULTANTS LIMITED	Director	2018-04-30	CURRENT	1992-07-15	Liquidation
JAMES RICHARD PARKER	TOUCHSTONE LEARNING & SKILLS LTD	Director	2018-04-30	CURRENT	1993-08-24	Liquidation
JAMES RICHARD PARKER	SURREY CAREERS SERVICES LIMITED	Director	2018-04-30	CURRENT	1996-05-03	Liquidation
JAMES RICHARD PARKER	SKILLS2LEARN LTD	Director	2018-04-30	CURRENT	2007-08-06	Liquidation
JAMES RICHARD PARKER	BABCOCK CAREERS GUIDANCE LIMITED	Director	2018-04-30	CURRENT	1994-08-18	Liquidation
JAMES RICHARD PARKER	BABCOCK SOUTHERN CAREERS LIMITED	Director	2018-04-30	CURRENT	1995-01-09	Active
JAMES RICHARD PARKER	CAPITAL CAREERS LIMITED	Director	2018-04-30	CURRENT	1997-08-11	Liquidation
JAMES RICHARD PARKER	HCTC LIMITED	Director	2018-04-30	CURRENT	1998-05-08	Liquidation
JAMES RICHARD PARKER	BABCOCK CRITICAL SERVICES LIMITED	Director	2016-12-20	CURRENT	1969-06-25	Active
JAMES RICHARD PARKER	BABCOCK TECHNICAL SERVICES LIMITED	Director	2016-11-28	CURRENT	1997-11-11	Liquidation
JAMES RICHARD PARKER	CHART STORAGE & TRANSPORTATION LIMITED	Director	2016-11-28	CURRENT	1971-09-20	Active - Proposal to Strike off
JAMES RICHARD PARKER	BABCOCK POWER MAINTENANCE LIMITED	Director	2016-11-28	CURRENT	1995-12-20	Active - Proposal to Strike off
JAMES RICHARD PARKER	BABCOCK LEASECO LIMITED	Director	2016-11-28	CURRENT	2001-02-26	Liquidation
JAMES RICHARD PARKER	TRANSFLEET TRUCK RENTALS LIMITED	Director	2016-11-28	CURRENT	1985-06-07	Active - Proposal to Strike off
JAMES RICHARD PARKER	TRANSFLEET DISTRIBUTION LIMITED	Director	2016-11-28	CURRENT	1938-05-30	Active - Proposal to Strike off
JAMES RICHARD PARKER	MUNICIPAL VEHICLE HIRE LIMITED	Director	2016-11-28	CURRENT	1977-03-03	Active - Proposal to Strike off
JAMES RICHARD PARKER	CHART DISTRIBUTION SERVICES LIMITED	Director	2016-11-28	CURRENT	1943-02-18	Active - Proposal to Strike off
JAMES RICHARD PARKER	BABCOCK ES 2019 LIMITED	Director	2016-11-28	CURRENT	1997-03-27	Active - Proposal to Strike off
JAMES RICHARD PARKER	HOPE NORTH LONDON LIMITED	Director	2011-09-20	CURRENT	1998-09-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-06	DS01	Application to strike the company off the register
2020-10-20	SH20	Statement by Directors
2020-10-20	SH19	Statement of capital on 2020-10-20 GBP 1
2020-10-20	CAP-SS	Solvency Statement dated 07/10/20
2020-10-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PARKER
2020-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-13	AP01	DIRECTOR APPOINTED MR IAIN STUART URQUHART
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS ABBOTT
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-09	AP01	DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 6345292
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2016-12-07	AP01	DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR
2016-12-07	AP01	DIRECTOR APPOINTED MR JAMES RICHARD PARKER
2016-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/16 FROM C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow Scotland G2 5QR
2016-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 6345292
2016-01-11	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 6345292
2015-01-07	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 6345292
2014-01-14	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/13 FROM C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland
2013-01-07	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EUNICE PAYNE
2012-11-21	AP04	Appointment of corporate company secretary Babcock Corporate Secretaries Limited
2012-08-16	AP03	Appointment of Eunice Ivy Payne as company secretary
2012-08-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE TELLER
2012-01-04	AR01	02/01/12 FULL LIST
2011-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17	AR01	02/01/11 FULL LIST
2010-11-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-11-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-11-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-30	AD02	SAIL ADDRESS CREATED
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O MCGRIGORS LLP PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ
2010-07-22	AP01	DIRECTOR APPOINTED FRANCO MARTINELLI
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-22	AP03	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
2010-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-05	AR01	02/01/10 FULL LIST
2010-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2009-08-14	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009
2009-01-14	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-15	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-04	288a	NEW DIRECTOR APPOINTED
2008-01-04	288b	DIRECTOR RESIGNED
2007-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-04-19	288b	DIRECTOR RESIGNED
2007-03-13	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: C/O MCGRIGORS, PRINCESS EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ
2007-02-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-20	363s	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 25/12/05
2006-05-31	288a	NEW DIRECTOR APPOINTED
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: PITHEAVLIS PERTH PH2 0NH
2006-01-19	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-19	353	LOCATION OF REGISTER OF MEMBERS
2005-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: LOMBARD HOUSE MINERVA WAY GLASGOW G3 8AY
2005-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2005-09-26	288b	DIRECTOR RESIGNED
2005-09-26	288b	DIRECTOR RESIGNED
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-09-26	288b	DIRECTOR RESIGNED
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-08-17	288a	NEW DIRECTOR APPOINTED
2005-08-17	288b	DIRECTOR RESIGNED
2005-08-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CHART SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHART SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of CHART SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHART SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CHART SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHART SERVICES LIMITED

Trademarks

We have not found any records of CHART SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHART SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHART SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CHART SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHART SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHART SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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