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CHELMER HERITAGE LIMITED

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

This company is commonly known as Chelmer Heritage Limited. The company was founded 18 years ago and was given the registration number 05519936. The firm's registered office is in MALDON. You can find them at 1b The Svt Building, Holloway Road Heybridge, Maldon, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHELMER HERITAGE LIMITED
Company Number:05519936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1b The Svt Building, Holloway Road Heybridge, Maldon, Essex, CM9 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Norfolk Road, Maldon, CM9 6AZ

Secretary27 July 2005Active
1b The Svt Building, Holloway Road Heybridge, Maldon, CM9 4ER

Director06 April 2017Active
9 Norfolk Road, Maldon, CM9 6AZ

Director27 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 July 2005Active

People with Significant Control

Mrs Karen Margaret Caulkett
Notified on:01 July 2020
Status:Active
Date of birth:December 1965
Nationality:British
Address:1b The Svt Building, Maldon, CM9 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Wayne Caulkett
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:1b The Svt Building, Maldon, CM9 4ER
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Resolution

Resolution.

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2017-06-07Confirmation statement

Confirmation statement with no updates.

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2017-06-07Officers

Appoint person director company with name date.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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