CHIVELSTON BUILDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHIVELSTON BUILDINGS LIMITED
COMPANY NUMBER
04203463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/04/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/2001
15/04/2014
COINPEAK LIMITED
ENGLAND
SW19 5DQ
55 Church Road
LONDON
SW19 5DQ
Berkeley House
Dix's Field
Exeter
Devon
EX1 1PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVELSTON LANDS LIMITED | Active - Accounts Filed | View Report |
| CHIVELSTON BUILDINGS LIMITED | Active - Accounts Filed | View Report |
| PARKSIDE 78 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | Colin Ure Hadden McDougal (915249595) has left the board |
Credit Risk Overview
Want to learn more about CHIVELSTON BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIVELSTON BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVELSTON BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2022 - Present (2 years and 9 months) Secretary: 28/05/2007 - Present (17 years and 5 months) Born in Jun 1953 (age: 71) |
Active | Director&Secretary |
Current: 5 Past: 11 |
View Report |
|
29/05/2007 - Present (17 years and 5 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
23/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/04/2001 - Present (23 years and 6 months) 23/04/2001 - Present (23 years and 6 months) 23/04/2001 - Present (23 years and 6 months) 23/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/05/2001 - Present (23 years and 6 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVELSTON LANDS LIMITED | Active - Accounts Filed | View Report |
| CHIVELSTON BUILDINGS LIMITED | Active - Accounts Filed | View Report |
| PARKSIDE 78 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | Colin Ure Hadden McDougal (915249595) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | Richard Lionel Tapper (912220595) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 15/04/2022 | Suzanne Charlton (918066902) has left the board |
| 30/03/2022 | Suzanne Charlton (918066902) has left the board |
| 05/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 17/07/2020 | Jonathan Gerrard Sweet (910800678) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 11/04/2016 | Suzanne Charlton (920660726) has left the board |
| 11/04/2016 | New Board Member Suzanne Charlton (918066902) Appointed |
| 04/04/2016 | New Board Member Colin Ure Hadden McDougal (915249595) Appointed |
| 04/04/2016 | New Board Member Suzanne Charlton (920660726) Appointed |
| 14/03/2016 | Richard Michael Keating (908345715) has left the board |
| 07/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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