CHART DISTRIBUTION SERVICES LIMITED

Accounts Submitted 9 Sept 2020

Confirmation Statement Submitted 14 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 34 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Nov 2012	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	11 Dec 2019	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	11 Dec 2019	Active

Shareholders

Shareholders (2)


Chart Storage & Transportation Limited	100.0%	1,999	Ordinary	11 Jan 2016
Chart Services Limited	0.1%	1	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chart Storage & Transportation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CHART STORAGE & TRANSPORTATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHART SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK CRITICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK CRITICAL ASSETS HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

CHART DISTRIBUTION SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Sept 2020	Officers	Termination of James Richard Parker as director on 2020-09-25	View(1 page)
9 Sept 2020	Accounts	Annual accounts made up to 2020-03-31	View(4 pages)