This company is commonly known as Chivelston Buildings Limited. The company was founded 23 years ago and was given the registration number 04203463. The firm's registered office is in EXETER. You can find them at C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon. This company's SIC code is 41100 - Development of building projects.
Name | : | CHIVELSTON BUILDINGS LIMITED |
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Company Number | : | 04203463 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH | Secretary | 28 May 2007 | Active |
17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH | Director | 29 May 2007 | Active |
55, Church Road, Wimbledon, London, United Kingdom, SW19 5DQ | Director | 01 February 2022 | Active |
4 Vine Close, Sutton, SM1 3SX | Secretary | 16 May 2001 | Active |
September Cottage, Hornash Lane, Ashford, TN26 1HY | Secretary | 07 February 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 2001 | Active |
C/O The Hay Group, Berkeley House Dix's Field, Exeter, EX1 1PZ | Director | 01 March 2016 | Active |
118a Clare Court, Tavistock Place, London, WC1H 9QR | Director | 16 May 2001 | Active |
51d Oakwood Court, Abbotsbury Road, London, W14 8JY | Director | 16 May 2001 | Active |
22 Chivelston, 78 Wimbledon Parkside, London, SW19 5LH | Director | 29 May 2007 | Active |
55, Church Road, Wimbledon, London, United Kingdom, SW19 5DQ | Director | 01 March 2016 | Active |
27 Chivelston, 78 Wimbledon Parkside Wimbledon, London, SW19 5LH | Director | 29 May 2007 | Active |
27 Chivelston 78 Wimbledon, Parkside Wimbleodn, London, SW19 5LH | Director | 29 May 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 April 2001 | Active |
Chivelston Lands Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O The Hay Group, Berkeley House, Exeter, England, EX1 1PZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-13 | Officers | Termination director company with name termination date. | Download |
2023-12-14 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Officers | Termination director company with name termination date. | Download |
2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Officers | Termination director company with name termination date. | Download |
2022-02-09 | Officers | Appoint person director company with name date. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-15 | Officers | Termination director company with name termination date. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-31 | Officers | Appoint person director company with name date. | Download |
2016-03-31 | Officers | Appoint person director company with name date. | Download |
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