CHARTER CASTINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTER CASTINGS LIMITED
COMPANY NUMBER
01587253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
23/09/1981
(43 years and 3 months old)
WEBSITE
www.chartercastings.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/1981
31/12/1981
D.W. CASTINGS LIMITED
WEST MIDLANDS
DY4 7BS
Telephone: 01215579831
TPS: Yes
Bagnall Street
Great Bridge
Tipton
West Midlands
DY4 7BS
Telephone: 5579831
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 |
|---|---|---|
| NEWBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTER CASTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | Philip Geoffrey Oliver-Ward (913545162) has left the board |
Credit Risk Overview
Want to learn more about CHARTER CASTINGS 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 CHARTER CASTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER CASTINGS 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 |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 7 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 02/02/1998 - 19/01/2017 (18 years and 11 months) Secretary: 31/05/1991 - 19/01/2017 (25 years and 7 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTER CASTINGS LIMITED | Active - Accounts Filed | View Report |
| EXCELSIS LIMITED | Non-Trading | View Report |
| HILL TOP FOUNDRY LIMITED | Non-Trading | View Report |
| INTERNATIONAL DRILLING SERVICES LIMITED | Active - Accounts Filed | View Report |
| ISIS LIMITED | Non-Trading | View Report |
| LG OPTICAL (MFG) LIMITED | Active - Accounts Filed | View Report |
| LOST WAX DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| NEWBY FOUNDRIES LIMITED | Active - Accounts Filed | View Report |
| NEWTURN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | Philip Geoffrey Oliver-Ward (913545162) has left the board |
| 14/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 26/06/2023 | Peter Harpin (912634444) has left the board |
| 26/06/2023 | New Board Member Robert Heyworth (931044764) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 21/01/2022 | New Board Member Philip Geoffrey Oliver-Ward (913545162) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Adrian Charles Shaw (926457691) Appointed |
| 14/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Richard Cannock Newby (901602912) Appointed |
| 13/06/2018 | New Board Member Peter Baggott (901520191) Appointed |
| 12/06/2018 | Maurice William Green (920320552) has left the board |
| 01/05/2018 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 26/01/2017 | Terence William Davis (901221469) has left the board |
| 26/01/2017 | Sylvia June Davis (901221468) has left the board |
| 08/07/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | Matthew Dennis Woodman (915687655) has left the board |
| 07/12/2015 | New Board Member Maurice William Green (920320552) Appointed |
| 02/07/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
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