Chilfen Contracting Limited LETCHWORTH GARDEN CITY


Chilfen Contracting started in year 2010 as Private Limited Company with registration number 07394444. The Chilfen Contracting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Letchworth Garden City at Unit 1 Flint Road. Postal code: SG6 1HJ.

The company has 3 directors, namely Alec C., Russell C. and Michelle D.. Of them, Alec C., Russell C., Michelle D. have been with the company the longest, being appointed on 1 October 2010. As of 12 May 2021, there was 1 ex director - Melanie C.. There were no ex secretaries.

Chilfen Contracting Limited Address / Contact

Office Address Unit 1 Flint Road
Town Letchworth Garden City
Post code SG6 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07394444
Date of Incorporation Fri, 1st Oct 2010
Industry Joinery installation
End of financial Year 28th February
Company age 11 years old
Account next due date Tue, 30th Nov 2021 (202 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Alec C.

Position: Director

Appointed: 01 October 2010

Russell C.

Position: Director

Appointed: 01 October 2010

Michelle D.

Position: Director

Appointed: 01 October 2010

Melanie C.

Position: Director

Appointed: 01 October 2010

Resigned: 28 February 2015

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Alec C. This PSC has significiant influence or control over this company,. The second one in the PSC register is Chilfen Export Packaging Limited that put Letchworth Garden City, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Russell C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Alec C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Chilfen Export Packaging Limited

Unit 1 Flint Road Ware Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England

Legal authority Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Engand And Wales
Registration number 07393741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Russell C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michelle D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-29
Balance Sheet
Cash Bank On Hand637276
Current Assets43 10115 605
Debtors42 46415 329
Other Debtors42 02515 329
Other
Amounts Owed To Group Undertakings286 007176 032
Creditors316 971185 663
Net Current Assets Liabilities-273 870-170 058
Other Creditors17 9922 992
Other Taxation Social Security Payable6 393 
Trade Creditors Trade Payables6 5796 639
Trade Debtors Trade Receivables439 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Unit 1 Flint Road Letchworth Garden City Hertfordshire SG6 1HJ on 2020-12-09
filed on: 9th, December 2020
Free Download (1 page)

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