CHADWELL CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chadwell Construction Limited. The company was founded 40 years ago and was given the registration number 01844466. The firm's registered office is in ROMFORD. You can find them at Tralin House, Chesham Close, Romford, Essex. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | CHADWELL CONSTRUCTION LIMITED |
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| Company Number | : | 01844466 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 August 1984 |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | Tralin House, Chesham Close, Romford, Essex, RM7 7PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ibg 5 Ltd |
| Notified on | : | 01 July 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| 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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| Mr Ronald Lane |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tralin House, Chesham Close, Romford, England, RM7 7PJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Linda Lane |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tralin House, Chesham Close, Romford, England, RM7 7PJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Chadwell Facilities Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Tralin House, Chesham Close, Romford, England, RM7 7PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Chadwell Facilities Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Tralin House, Chesham Close, Romford, England, RM7 7PJ |
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| 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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| Mrs Linda Lane |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tralin House, Chesham Close, Romford, England, RM7 7PJ |
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| Nature of control | : | - Significant influence or control
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| Mr Ronald Lane |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tralin House, Chesham Close, Romford, England, RM7 7PJ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)