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CHIEL CONSTRUCTION LTD - BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 04840215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BAILEY HOUSE CURRIERS CLOSE
- CHARTER AVENUE INDUSTRIAL ESTATE
- COVENTRY
- WEST MIDLANDS
- CV4 8AW BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AW UK
Management
- Managing Directors
- MARTIN CAMPBELL RUSH
- DALE WRIGHT
- MARTIN CAMPBELL RUSH
- DALE ROBERT WRIGHT
- Company secretaries
- MARTIN CAMPBELL RUSH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-07-21
- Age Of Company 2003-07-21 20 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Martin Campbell Rush
- Mr Dale Robert Wright
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-31
✓
- Last Return Made Up To:
- 2012-07-21
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CHIEL CONSTRUCTION LTD Company Description
- CHIEL CONSTRUCTION LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04840215. Its current trading status is "live". It was registered 2003-07-21. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-21.It can be contacted at Bailey House Curriers Close .
Get CHIEL CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chiel Construction Ltd - BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, United Kingdom
- 2003-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHIEL CONSTRUCTION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04840215#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04840215#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04840215#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 2018
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31/01/18 TOTAL EXEMPTION FULL (2018-04-13) - AA
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keyboard_arrow_right 2017
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CURREXT FROM 31/07/2017 TO 31/01/2018 (2017-01-26) - AA01
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31/07/16 TOTAL EXEMPTION FULL (2017-03-08) - AA
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CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES (2017-07-24) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 048402150003 (2017-07-04) - MR01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES (2016-08-03) - CS01
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31/07/15 TOTAL EXEMPTION SMALL (2016-01-14) - AA
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-03-19) - AA
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ARTICLES OF ASSOCIATION (2015-08-10) - MEM/ARTS
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STATEMENT OF COMPANY'S OBJECTS (2015-08-10) - CC04
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21/07/15 FULL LIST (2015-07-27) - AR01
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SUB-DIVISION (2015-08-10) - SH02
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28/07/15 STATEMENT OF CAPITAL GBP 4.0 (2015-08-10) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-08-10) - SH08
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM (2014-05-15) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-01-21) - MR04
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21/07/14 FULL LIST (2014-08-19) - AR01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 048402150002 (2013-10-22) - MR01
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31/07/13 TOTAL EXEMPTION SMALL (2013-09-17) - AA
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21/07/13 FULL LIST (2013-08-06) - AR01
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keyboard_arrow_right 2012
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31/07/12 TOTAL EXEMPTION SMALL (2012-10-10) - AA
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21/07/12 FULL LIST (2012-08-23) - AR01
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keyboard_arrow_right 2011
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31/07/11 TOTAL EXEMPTION SMALL (2011-11-23) - AA
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21/07/11 FULL LIST (2011-08-04) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-01-21) - MG01
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31/07/10 TOTAL EXEMPTION SMALL (2011-03-24) - AA
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keyboard_arrow_right 2010
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21/07/10 FULL LIST (2010-08-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAMPBELL RUSH / 21/07/2010 (2010-08-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DALE WRIGHT / 21/07/2010 (2010-08-04) - CH01
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM (2010-06-11) - AD01
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SECRETARY APPOINTED MR MARTIN CAMPBELL RUSH (2010-06-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY SUSAN BARNETT (2010-06-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BARNETT (2010-06-10) - TM01
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-27) - AA
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keyboard_arrow_right 2009
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-28) - AA
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS (2008-07-28) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-05-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS (2007-07-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-03-14) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-04-15) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS (2004-09-10) - 363s
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-07-21) - NEWINC
