Chittinghurst Construction Limited in Ilford ESSEX

Chittinghurst Construction Limited ESSEX

Chittinghurst Construction started in year 2002 as Private Limited Company with registration number 04609517. The Chittinghurst Construction company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Essex at 249 Cranbrook Road. Postal code: IG1 4TG.

The firm has one director. Louise S., appointed on 18 December 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Clive S. and who left the the firm on 18 December 2005. In addition, there is one former secretary - Louise S. who worked with the the firm until 13 March 2008.

Chittinghurst Construction Limited Address / Contact

Office Address	249 Cranbrook Road
Office Address2	Ilford
Town	Essex
Post code	IG1 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04609517
Date of Incorporation	Thu, 5th Dec 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Louise S.

Position: Director

Appointed: 18 December 2005

Mcs Formations Ltd

Position: Corporate Secretary

Appointed: 13 March 2008

Resigned: 19 November 2009

Mcs Formations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Mcs Incorporations Limited

Position: Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

Louise S.

Position: Secretary

Appointed: 05 December 2002

Resigned: 13 March 2008

Clive S.

Position: Director

Appointed: 05 December 2002

Resigned: 18 December 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Louise S. The abovementioned PSC and has 50,01-75% shares.

Louise S.

Notified on	14 November 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	99	99	99	99

Balance Sheet
Net Assets Liabilities				99	99	99	99	99	99	99
Net Assets Liabilities Including Pension Asset Liability	99	99	99	99

Reserves/Capital
Shareholder Funds	99	99	99	99

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	99	99	99	99	99	99	99	99	99	99
Number Shares Allotted		99	99	99	99	99	99	99	99	99
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	99	99	99	99

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Nov 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (2 pages)
CH01	On Wed, 17th Nov 2010 director's details were changed filed on: 17th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Nov 2010 with full list of members filed on: 17th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (2 pages)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
TM02	Mon, 28th Jun 2010 - the day secretary's appointment was terminated filed on: 28th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Nov 2009 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, December 2008	accounts	Free Download (2 pages)
288a	On Wed, 19th Mar 2008 Secretary appointed filed on: 19th, March 2008	officers	Free Download (2 pages)
288b	On Wed, 19th Mar 2008 Appointment terminated secretary filed on: 19th, March 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, February 2006	accounts	Free Download (2 pages)
288b	On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288b	On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 17th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 17th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
288b	On Mon, 27th Jan 2003 Secretary resigned filed on: 27th, January 2003	officers	Free Download (1 page)
288a	On Mon, 27th Jan 2003 New director appointed filed on: 27th, January 2003	officers	Free Download (2 pages)
288a	On Mon, 27th Jan 2003 New director appointed filed on: 27th, January 2003	officers	Free Download (2 pages)
288a	On Mon, 27th Jan 2003 New secretary appointed filed on: 27th, January 2003	officers	Free Download (2 pages)
288b	On Mon, 27th Jan 2003 Director resigned filed on: 27th, January 2003	officers	Free Download (1 page)
288b	On Mon, 27th Jan 2003 Secretary resigned filed on: 27th, January 2003	officers	Free Download (1 page)
288a	On Mon, 27th Jan 2003 New secretary appointed filed on: 27th, January 2003	officers	Free Download (2 pages)
288b	On Mon, 27th Jan 2003 Director resigned filed on: 27th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002	incorporation	Free Download (16 pages)

Chittinghurst Construction Limited ESSEX

Chittinghurst Construction Limited Address / Contact

Company Information / Profile

Company staff

Louise S.

Mcs Formations Ltd

Mcs Formations Limited

Mcs Incorporations Limited

Louise S.

Clive S.

People with significant control

Annual reports financial information

Company filings

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