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Chudleigh Construction Limited ROMFORD

Chudleigh Construction started in year 2003 as Private Limited Company with registration number 04857188. The Chudleigh Construction company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Romford at 29 Lake Rise. Postal code: RM1 4DZ.

There is a single director in the firm at the moment - Terence S., appointed on 6 August 2003. In addition, a secretary was appointed - Karen S., appointed on 6 August 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Chudleigh Construction Limited Address / Contact

Office Address 29 Lake Rise
Office Address2 Gidea Park
Town Romford
Post code RM1 4DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04857188
Date of Incorporation Wed, 6th Aug 2003
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Karen S.

Position: Secretary

Appointed: 06 August 2003

Terence S.

Position: Director

Appointed: 06 August 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 06 August 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Terence S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Karen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Karen S.

Notified on 21 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302021-06-302022-06-30
Balance Sheet
Current Assets56 43949 97965 45455 14461 29145 126
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6 2054 4506 1675 7505 6006 750
Average Number Employees During Period  2222
Creditors48 54745 46951 00445 28359 39228 436
Fixed Assets1 6131 2539541 36412 6159 613
Net Current Assets Liabilities7 8924 51014 4509 8612 29517 104
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    396414
Provisions For Liabilities Balance Sheet Subtotal67     
Total Assets Less Current Liabilities9 5055 76315 40411 22514 91026 717

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 18th, February 2024 		Free Download (3 pages)

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