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RANDALL & CHISNELL CONSTRUCTION LIMITED

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

This company is commonly known as Randall & Chisnell Construction Limited. The company was founded 23 years ago and was given the registration number 04090806. The firm's registered office is in SUSSEX. You can find them at 46 Victoria Road, Worthing, Sussex, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RANDALL & CHISNELL CONSTRUCTION LIMITED
Company Number:04090806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:46 Victoria Road, Worthing, Sussex, BN11 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, First Avenue, Worthing, BN14 9NJ

Secretary16 October 2000Active
27 Ferringham Lane, Ferring, Worthing, BN12 5NB

Director16 October 2000Active
19, First Avenue, Worthing, BN14 9NJ

Director16 October 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 October 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 October 2000Active

People with Significant Control

Mr Gary Clive Chisnall
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:27, Ferringham Lane, Worthing, England, BN12 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Randall
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:19, First Avenue, Worthing, England, BN14 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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