CHARIOT CONVERSIONS LIMITED - SMETHWICK


Company Profile Company Filings

Overview

CHARIOT CONVERSIONS LIMITED is a Private Limited Company from SMETHWICK and has the status: Dissolved - no longer trading.
CHARIOT CONVERSIONS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551026. The accounts status is MICRO ENTITY.

CHARIOT CONVERSIONS LIMITED - SMETHWICK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2019

Registered Office

CAPE VIRTUAL OFFICE 3
SMETHWICK
WEST MIDLANDS
B66 4SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2020 02/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIFALI DAHYA Jan 1967 British Director 2015-09-15 CURRENT
MCS REGISTRARS LIMITED Corporate Director 2005-09-01 UNTIL 2005-09-01 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2005-09-01 UNTIL 2005-09-01 RESIGNED
MR PHILIP ERNEST PELL May 1946 United Kingdom Director 2006-05-03 UNTIL 2015-09-15 RESIGNED
MR ADRIAN SIDNEY NEEDLESTONE Sep 1949 British Director 2005-09-01 UNTIL 2013-04-29 RESIGNED
ARIFALI DAHYA Jan 1967 British Director 2005-09-01 UNTIL 2013-10-01 RESIGNED
ARIFALI DAHYA Jan 1967 British Secretary 2006-01-20 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arif Dahya 2016-04-06 1/1967 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adrian Needlestone 2016-04-06 9/1949 Elstree   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Ernest Pell 2016-04-06 5/1946 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ASI (BIRKENHEAD) LTD MIDDLESEX UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
ASI (HERITAGE PARK) LTD EDGWARE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chariot Conversions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-07-2019 £-1,181,781 equity
Chariot Conversions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-07-2018 £-1,181,781 equity
Chariot Conversions Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-07-2017 £-1,181,781 equity
Chariot Conversions Limited - Abbreviated accounts 16.3 2017-04-25 31-07-2016 £6 Cash £-1,181,781 equity
Chariot Conversions Limited - Abbreviated accounts 16.1 2016-04-23 31-07-2015 £6 Cash £-1,181,541 equity
Chariot Conversions Limited - Limited company - abbreviated - 11.6 2015-07-28 31-07-2014 £6 Cash £-331,731 equity
Chariot Conversions Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-07-2013 £6 Cash £-246,740 equity

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