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CHITTINGHURST CONSTRUCTION LIMITED

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

This company is commonly known as Chittinghurst Construction Limited. The company was founded 21 years ago and was given the registration number 04609517. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHITTINGHURST CONSTRUCTION LIMITED
Company Number:04609517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director18 December 2005Active
Chittinghurst Farm, Tidebrook, Wadhurst, TN5 6PQ

Secretary05 December 2002Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary05 December 2002Active
235, Old Marylebone Road, London, NW1 5QT

Corporate Secretary13 March 2008Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director05 December 2002Active
Chittinghurst Farm Tidebrook, Wadhurst, TN5 6PQ

Director05 December 2002Active

People with Significant Control

Mrs Louise Alison Soper
Notified on:14 November 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type dormant.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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