This company is commonly known as Churngold Construction Holdings Limited. The company was founded 22 years ago and was given the registration number 04268945. The firm's registered office is in BRISTOL. You can find them at St Andrews House, Saint Andrews Road, Bristol, Avonmouth. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHURNGOLD CONSTRUCTION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04268945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Andrews House, Saint Andrews Road, Bristol, Avonmouth, BS11 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Andrews House, Saint Andrews Road, Bristol, BS11 9DQ | Director | 24 April 2002 | Active |
| St Andrews House, Saint Andrews Road, Bristol, BS11 9DQ | Director | 11 July 2018 | Active |
| St Andrews House, Saint Andrews Road, Bristol, BS11 9DQ | Director | 01 December 2004 | Active |
| St Andrews House, Saint Andrews Road, Bristol, BS11 9DQ | Director | 23 November 2015 | Active |
| St Andrews House, Saint Andrews Road, Bristol, BS11 9DQ | Director | 01 October 2003 | Active |
| Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NH | Secretary | 24 April 2002 | Active |
| St Andrews House, Saint Andrews Road, Bristol, BS11 9DQ | Secretary | 09 June 2003 | Active |
| 30 Queen Charlotte Street, Bristol, BS99 7QQ | Corporate Secretary | 13 August 2001 | Active |
| Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NH | Director | 24 April 2002 | Active |
| Crooke Oast, Crooke Road, Brenchley, TN12 7BE | Director | 24 April 2002 | Active |
| St Andrews House, Saint Andrews Road, Bristol, BS11 9DQ | Director | 23 November 2015 | Active |
| St Andrews House, Saint Andrews Road, Bristol, BS11 9DQ | Director | 22 April 2004 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 13 August 2001 | Active |
| 30 Queen Charlotte Street, Bristol, BS99 7QQ | Corporate Director | 13 August 2001 | Active |
| Churngold Construction Group Limited | ||
| Notified on | : | 03 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St. Andrews House, St. Andrews Road, Bristol, England, BS11 9DQ |
| Nature of control | : |
|
| Mr James Ross Ancell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | New Zealander |
| Address | : | St Andrews House, Bristol, BS11 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Incorporation | Memorandum articles. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-02-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-09 | Capital | Capital name of class of shares. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Capital | Capital cancellation shares. | Download |
| 2021-02-25 | Capital | Capital return purchase own shares. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
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