• UK
  • CHIVELSTON BUILDINGS LIMITED - C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, United Kingdom

Company Information

Company registration number
04203463
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O The Hay Group
Berkeley House Dix's Field
Exeter
Devon
EX1 1PZ
C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ UK

Management

Managing Directors
CHARLTON, Suzanne
MACWHIRTER, Stuart Boyde
MCDOUGAL, Colin Ure Hadden
SWEET, Jonathan Gerrard
TAPPER, Richard Lionel, Professor
Company secretaries
MACWHIRTER, Sylvia Mary

Company Details

Type of Business
ltd
Incorporated
2001-04-23
Age Of Company
2001-04-23 23 years
SIC/NACE
41100

Ownership

Beneficial Owners
Chivelston Lands Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COINPEAK LIMITED
Legal Entity Identifier (LEI)
89450000LRCARJAKJ577
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-04-23
Annual Return
Due Date: 2019-05-07
Last Date: 2018-04-23

CHIVELSTON BUILDINGS LIMITED Company Description

CHIVELSTON BUILDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04203463. Its current trading status is "live". It was registered 2001-04-23. It was previously called COINPEAK LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at C/o The Hay Group .
More information

Get CHIVELSTON BUILDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chivelston Buildings Limited - C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, United Kingdom

2001-04-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • certificate-change-of-name-company (2014-04-15) - CERTNM

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  • change-of-name-notice (2014-04-15) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • change-person-director-company-with-change-date (2012-04-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • change-person-secretary-company (2010-03-08) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA

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  • legacy (2008-08-08) - 363s

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  • accounts-with-accounts-type-full (2008-01-28) - AA

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  • legacy (2007-06-27) - 363s

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-06-13) - 288a

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  • legacy (2007-06-13) - 287

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  • legacy (2007-05-16) - 363s

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  • accounts-with-accounts-type-full (2006-12-20) - AA

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  • legacy (2006-05-15) - 363s

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  • accounts-with-accounts-type-full (2006-02-01) - AA

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  • legacy (2005-05-17) - 363s

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  • accounts-with-accounts-type-full (2005-02-01) - AA

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  • legacy (2004-04-30) - 363s

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  • legacy (2003-05-06) - 363s

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • accounts-with-accounts-type-full (2002-12-09) - AA

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  • legacy (2002-05-28) - 363s

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  • legacy (2002-04-30) - 288b

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  • legacy (2002-03-08) - 288a

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  • legacy (2002-03-01) - 225

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  • legacy (2001-06-26) - 288a

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  • legacy (2001-06-05) - 288a

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  • legacy (2001-06-05) - 287

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  • legacy (2001-05-31) - 288b

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  • incorporation-company (2001-04-23) - NEWINC

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