CS

CHAS SMITH GROUP LIMITED

Dissolved

Company number 06882760

St Albans · Incorporated 21 April 2009

C/O Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, England, AL1 3RD

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2009

Company history

Previous company names

CHAS SMITH (SHOPFITTERS) LIMITED · 21 April 2009 – 12 August 2020

Company overview

CHAS SMITH GROUP LIMITED was a private limited company incorporated on 21 April 2009 and registered in England and Wales and dissolved on 22 March 2024. It changed its name from CHAS SMITH (SHOPFITTERS) LIMITED on 21 April 2009. Its registered office is at C/O Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, England, AL1 3RD. Its principal activity is construction of commercial buildings (SIC 41201).

Mr David Leigh Hendry is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: DUNCAN, Alan Robert (appointed 1 January 2014) and JOHNSON, Scott Marshall (appointed 1 January 2014). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 May 2020, were filed on 30 June 2021. Companies House holds 79 filings for this company, most recently a gazette filing on 22 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 May 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • DAVID LEIGH HENDRY (50.0%)
  • ALAN ROBERT DUNCAN (25.0%)
  • SCOTT JOHNSON (25.0%)
  • LESTER WILLIAM HICKLING (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN ROBERT DUNCAN ORDINARY 25 25.00% 25 25.00%
DAVID LEIGH HENDRY ORDINARY 50 50.00% 50 50.00%
LESTER WILLIAM HICKLING ORDINARY 0 0.00% 0 0.00%
SCOTT JOHNSON ORDINARY 25 25.00% 25 25.00%
Total 100 100% 100 100%

Officers

DA
DUNCAN, Alan Robert
Director
1 January 2014
JS
JOHNSON, Scott Marshall
Director
1 January 2014
HL
HICKLING, Lester William
Director · Resigned
6 October 2009
HD
HENDRY, David Leigh
Director · Resigned
6 October 2009
MN
MEANWELL, Natalie
Director · Resigned
26 May 2009
DA
DUNCAN, Alan Robert
Director · Resigned
26 May 2009
JS
JOHNSON, Scott Marshall
Director · Resigned
4 May 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
21 April 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
21 April 2009

Persons with significant control

PS
Mr David Leigh Hendry
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
22 December 2023 View
Liquidation In Administration Progress Report
Insolvency
14 August 2023 View
Liquidation In Administration Progress Report
Insolvency
25 January 2023 View
Liquidation In Administration Extension Of Period
Insolvency
6 December 2022 View
Liquidation In Administration Progress Report
Insolvency
3 August 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
16 March 2022 View
Liquidation In Administration Proposals
Insolvency
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Resolution
Resolution
7 September 2020 View
Capital Cancellation Shares
Capital
3 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Memorandum Articles
Incorporation
24 August 2020 View
Resolution
Resolution
24 August 2020 View
Resolution
Resolution
12 August 2020 View
Change Of Name Notice
Change Of Name
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Legacy
Mortgage
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Secretary Company With Name
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Person Secretary Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Gazette Filings Brought Up To Date
Gazette
4 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Gazette Notice Compulsary
Gazette
31 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2010 View
Change Person Director Company
Officers
20 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Legacy
Mortgage
20 August 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
19 May 2009 View
Incorporation Company
Incorporation
21 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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