Chd Construction Services Limited in Wheathampstead ST. ALBANS - AL4 8SB

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Chd Construction Services Limited ST. ALBANS

Chd Construction Services started in year 2002 as Private Limited Company with registration number 04353063. The Chd Construction Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in St. Albans at Suite 6, 2 Place Farm Place Farm. Postal code: AL4 8SB. Since 2nd November 2004 Chd Construction Services Limited is no longer carrying the name Corehard Technical Services.

There is a single director in the firm at the moment - Brian M., appointed on 15 January 2002. In addition, a secretary was appointed - Bridie M., appointed on 15 January 2002. As of 25 April 2024, there were 3 ex directors - Dean S., Vincent D. and others listed below. There were no ex secretaries.

Chd Construction Services Limited Address / Contact

Office Address	Suite 6, 2 Place Farm Place Farm
Office Address2	Wheathampstead
Town	St. Albans
Post code	AL4 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353063
Date of Incorporation	Tue, 15th Jan 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Brian M.

Position: Director

Appointed: 15 January 2002

Bridie M.

Position: Secretary

Appointed: 15 January 2002

Dean S.

Position: Director

Appointed: 15 January 2002

Resigned: 20 June 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2002

Resigned: 15 January 2002

Vincent D.

Position: Director

Appointed: 15 January 2002

Resigned: 19 November 2003

Simon N.

Position: Director

Appointed: 15 January 2002

Resigned: 19 November 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 15 January 2002

Resigned: 15 January 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Brian M. The abovementioned PSC and has 75,01-100% shares.

Brian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Corehard Technical Services	November 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-44 881	-102 020	-102 020	-102 329	-102 329	-102 329

Balance Sheet
Current Assets	92 183	41 980	27 180	7 871	7 871	7 871	612	511	493	515	431
Net Assets Liabilities						102 329	116 633	116 633	116 651	116 629	116 713	117 144
Cash Bank In Hand		923
Debtors	92 183	41 057
Net Assets Liabilities Including Pension Asset Liability	-44 881	-102 020	-102 020	-102 329	-102 329	-102 329

Reserves/Capital
Called Up Share Capital	12	12
Profit Loss Account Reserve	-44 893	-102 032
Shareholder Funds	-44 881	-102 020	-102 020	-102 329	-102 329	-102 329

Other
Creditors						110 200	117 245	117 144	117 144	117 144	117 144	117 144
Net Current Assets Liabilities	-44 881	-102 020	-102 020	-102 329	-102 329	-102 329	116 633	116 633	116 651	116 629	116 713	117 144
Total Assets Less Current Liabilities	-44 881	-102 020	-102 020	-102 329	-102 329	-102 329	116 633	116 633	116 651	116 629	116 713	117 144
Creditors Due Within One Year	137 064	144 000	129 200	110 200	110 200	110 200

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th January 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2016: 12.00 GBP	capital
AA	Micro company accounts made up to 31st March 2015 filed on: 1st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th January 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th March 2015: 12.00 GBP	capital
AA	Micro company accounts made up to 31st March 2014 filed on: 9th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to 17th March 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th March 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 8 shares on 12th August 2003. Value of each share 1 £, total number of shares: 12. filed on: 11th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 12th August 2003. Value of each share 1 £, total number of shares: 12. filed on: 11th, September 2003	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 22nd, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 12th February 2002. Value of each share 1 £, total number of shares: 4. filed on: 25th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 12th February 2002. Value of each share 1 £, total number of shares: 4. filed on: 25th, February 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, January 2002	incorporation	Free Download (12 pages)

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