CHART SERVICES LIMITED - Profile & Financials

Accounts Submitted 8 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

Update Details

Registered Address

110 Queen Street Glasgow G1 3HD Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 41 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 (1)


Babcock Critical Services Limited	100.0%	6,345,292	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Critical Services 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

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 SERVICES LIMITED Current Company

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Nov 2020	Gazette	Gazette Notice Voluntary	View(1 page)
6 Nov 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Oct 2020	Resolution	Resolutions	View(1 page)
20 Oct 2020	Insolvency	Solvency Statement dated 07/10/20	View(1 page)