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Home > England & Wales Companies > CH4 ENGINEERING AND CONSTRUCTION LIMITED
Company Information for

CH4 ENGINEERING AND CONSTRUCTION LIMITED

4385, 08371760: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08371760
Private Limited Company
Liquidation

Company Overview

About Ch4 Engineering And Construction Ltd
CH4 ENGINEERING AND CONSTRUCTION LIMITED was founded on 2013-01-23 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ch4 Engineering And Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CH4 ENGINEERING AND CONSTRUCTION LIMITED
 
Legal Registered Office
4385
08371760: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in OX4
 
Filing Information
Company Number 08371760
Company ID Number 08371760
Date formed 2013-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CH4 ENGINEERING AND CONSTRUCTION LIMITED
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Companies with same name CH4 ENGINEERING AND CONSTRUCTION LIMITED
The following companies were found which have the same name as CH4 ENGINEERING AND CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CH4 ENGINEERING AND CONSTRUCTION LLC California Unknown

Company Officers of CH4 ENGINEERING AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NICOLAE GHEORGHIU
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIU GABRIEL CIUBUC
Director 2015-10-01 2015-12-01
CONSTANTIN VLAD NECHITA
Director 2015-08-06 2015-09-30
MIHAI COSMIN LEBADA
Director 2013-01-23 2015-08-06

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.

DateDocument TypeDocument Description
2019-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-31L64.07Compulsory liquidation. Notice of completion of liquidation
2018-03-06COCOMPCompulsory winding up order
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-31RP05Companies House applied as default registered office address PO Box 4385, 08371760: Companies House Default Address, Cardiff, CF14 8LH on 2017-07-31
2017-07-12ANNOTATIONPart Rectified
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-15COCOMPCompulsory winding up order
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-14AP01DIRECTOR APPOINTED MR NICOLAE GHEORGHIU
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIU GABRIEL CIUBUC
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 40 Norwich Road Northwood Middlesex HA6 1NE England
2015-12-14AP01DIRECTOR APPOINTED MR NICOLAE GHEORGHIU
2015-10-26CH01Director's details changed for Mr Claudiu Gabriel Ciubuc on 2015-10-22
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 9 Austin Court 331 Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DT
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN VLAD NECHITA
2015-10-05AP01DIRECTOR APPOINTED MR CLAUDIU GABRIEL CIUBUC
2015-08-06AP01DIRECTOR APPOINTED MR CONSTANTIN VLAD NECHITA
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MIHAI COSMIN LEBADA
2015-05-23DISS40Compulsory strike-off action has been discontinued
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0123/01/15 ANNUAL RETURN FULL LIST
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 6 Wayfaring Close Oxford OX4 7WF
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-08-23AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI COSMIN LEBADA / 07/03/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM C/O SHIP SHAPE ACCOUNTING LTD 12 LONDON MEWS LONDON W21HY ENGLAND
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI COSMIN LEBADA / 28/02/2013
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CH4 ENGINEERING AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-03-04
Petitions to Wind Up (Companies)2016-02-10
Fines / Sanctions
No fines or sanctions have been issued against CH4 ENGINEERING AND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CH4 ENGINEERING AND CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

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 CH4 ENGINEERING AND CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CH4 ENGINEERING AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH4 ENGINEERING AND CONSTRUCTION LIMITED
Trademarks
We have not found any records of CH4 ENGINEERING AND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH4 ENGINEERING AND CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as CH4 ENGINEERING AND CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CH4 ENGINEERING AND CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCH4 ENGINEERING AND CONSTRUCTION LIMITEDEvent Date2016-02-23
In the Newcastle District Registry case number 8 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party ASHTEAD PLANT HIRE COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCH4 ENGINEERING & CONSTRUCTION LIMITEDEvent Date2016-01-08
SolicitorWard Hadaway
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 008 A Petition to wind-up the above named Company of 132 Woodside Road, Amersham, Bucks, HP6 6NP presented on the 8 January 2016 by ASHTEAD PLANT HIRE COMPANY LIMITED of 102 Dalton Avenue, Birchwood Park, Warrington, WA3 6YE will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 23 February 2016 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on the 22 February 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CH4 ENGINEERING AND CONSTRUCTION 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 CH4 ENGINEERING AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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