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CHISHOLM & WINCH (CONTRACTS) LTD - 7 Conqueror Court, Spilsby Road, Harold Hill, Essex, RM3 8SB, United Kingdom
Company Information
- Company registration number
- 00714476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Conqueror Court
- Spilsby Road, Harold Hill
- Essex
- RM3 8SB 7 Conqueror Court, Spilsby Road, Harold Hill, Essex, RM3 8SB UK
Management
- Managing Directors
- CASTLE, Simon James
- WINCH, Anthony Keith
- WINCH, Jason Paul
- Company secretaries
- WINCH, Anthony Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-02-05
- Age Of Company 1962-02-05 62 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Charente Holdings Ltd
- Charente Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHUTTERING LIMITED
- Legal Entity Identifier (LEI)
- 254900FHLBZIPNU5EO80
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
✓
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CHISHOLM & WINCH (CONTRACTS) LTD Company Description
- CHISHOLM & WINCH (CONTRACTS) LTD is a ltd registered in United Kingdom with the Company reg no 00714476. Its current trading status is "live". It was registered 1962-02-05. It was previously called SHUTTERING LIMITED. It has declared SIC or NACE codes as "42990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at 7 Conqueror Court .
Get CHISHOLM & WINCH (CONTRACTS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chisholm & Winch (Contracts) Ltd - 7 Conqueror Court, Spilsby Road, Harold Hill, Essex, RM3 8SB, United Kingdom
- 1962-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00714476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00714476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00714476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-18) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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capital-allotment-shares (2020-10-29) - SH01
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change-to-a-person-with-significant-control (2020-10-29) - PSC05
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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resolution (2018-05-01) - RESOLUTIONS
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-small (2017-10-10) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
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accounts-with-accounts-type-small (2016-08-10) - AA
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accounts-with-accounts-type-small (2016-01-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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mortgage-satisfy-charge-full (2014-09-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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keyboard_arrow_right 2012
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legacy (2012-10-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-small (2012-11-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-11) - AA
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legacy (2009-07-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-15) - AA
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legacy (2008-10-13) - 288c
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-medium (2007-08-08) - AA
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legacy (2007-07-06) - 363s
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accounts-with-accounts-type-medium (2006-07-20) - AA
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legacy (2006-07-18) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-09-13) - AA
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legacy (2005-08-08) - 363s
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legacy (2005-03-17) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-02) - AA
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legacy (2004-06-30) - 363s
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legacy (2004-02-10) - 395
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keyboard_arrow_right 2003
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-medium (2003-09-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-23) - 363s
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legacy (2002-03-20) - 288a
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accounts-with-accounts-type-small (2002-08-28) - AA
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legacy (2002-04-24) - 395
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 123
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legacy (2001-11-23) - 88(3)
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legacy (2001-11-23) - 88(2)R
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resolution (2001-11-23) - RESOLUTIONS
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legacy (2001-11-09) - 288a
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accounts-with-accounts-type-small (2001-07-16) - AA
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legacy (2001-06-22) - 363s
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legacy (2001-01-23) - 287
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accounts-with-accounts-type-small (2001-01-02) - AA
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legacy (2001-12-12) - 288a
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-small (2000-01-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-05) - 287
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-small (1998-06-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-01) - 363s
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accounts-with-accounts-type-small (1997-06-13) - AA
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legacy (1997-04-15) - 288b
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legacy (1997-04-15) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-17) - 363s
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accounts-with-accounts-type-small (1996-07-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-12) - 363s
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accounts-with-accounts-type-small (1995-07-10) - AA
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keyboard_arrow_right 1994
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auditors-resignation-company (1994-11-10) - AUD
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legacy (1994-06-17) - 363s
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accounts-with-accounts-type-small (1994-06-15) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-20) - 363s
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accounts-with-accounts-type-small (1993-06-15) - AA
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keyboard_arrow_right 1992
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legacy (1992-09-07) - 363a
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accounts-with-accounts-type-small (1992-06-15) - AA
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legacy (1992-09-16) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-26) - 288
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accounts-with-accounts-type-small (1991-07-19) - AA
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legacy (1991-07-19) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-02) - 288
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legacy (1990-05-08) - 288
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legacy (1990-09-11) - 363
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accounts-with-accounts-type-small (1990-09-11) - AA
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legacy (1990-08-31) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-19) - AA
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legacy (1989-09-19) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-07) - AA
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legacy (1988-09-07) - 363
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legacy (1988-05-13) - 395
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-09-29) - CERTNM
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accounts-with-accounts-type-small (1987-09-01) - AA
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legacy (1987-09-01) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-23) - AA
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legacy (1986-10-23) - 363
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keyboard_arrow_right 1973
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memorandum-articles (1973-11-30) - MEM/ARTS
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keyboard_arrow_right 1962
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incorporation-company (1962-02-05) - NEWINC
