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CHARTFIELD CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chartfield Construction Limited. The company was founded 25 years ago and was given the registration number 03748154. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARTFIELD CONSTRUCTION LIMITED
Company Number:03748154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
401, Chapelier House, Eastfields Avenue, London, United Kingdom, SW18 1LR

Director08 April 1999Active
35 Chartfield Avenue, London, SW15 6HP

Secretary08 April 1999Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Corporate Secretary06 May 2005Active

People with Significant Control

Mr Clive Roberts
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-15Officers

Termination secretary company with name termination date.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-09-29Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-15Mortgage

Mortgage satisfy charge full.

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2015-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-06-09Mortgage

Mortgage satisfy charge full.

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2015-06-09Mortgage

Mortgage satisfy charge full.

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