Churngold Construction Holdings Limited in Saint Andrews Road BRISTOL

Churngold Construction Holdings Limited BRISTOL

Founded in 2001, Churngold Construction Holdings, classified under reg no. 04268945 is an active company. Currently registered at St Andrews House BS11 9DQ, Bristol the company has been in the business for twenty three years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Mon, 8th Apr 2002 Churngold Construction Holdings Limited is no longer carrying the name Oval (1662).

The firm has 5 directors, namely Martin B., Robert M. and Andrew B. and others. Of them, James A. has been with the company the longest, being appointed on 24 April 2002 and Martin B. has been with the company for the least time - from 11 July 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Churngold Construction Holdings Limited Address / Contact

Office Address	St Andrews House
Office Address2	Saint Andrews Road
Town	Bristol
Post code	BS11 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04268945
Date of Incorporation	Mon, 13th Aug 2001
Industry	Activities of head offices
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Martin B.

Position: Director

Appointed: 11 July 2018

Robert M.

Position: Director

Appointed: 23 November 2015

Andrew B.

Position: Director

Appointed: 01 December 2004

Timothy R.

Position: Director

Appointed: 01 October 2003

James A.

Position: Director

Appointed: 24 April 2002

Richard M.

Position: Director

Appointed: 23 November 2015

Resigned: 08 January 2021

Richard T.

Position: Director

Appointed: 22 April 2004

Resigned: 03 November 2015

Richard T.

Position: Secretary

Appointed: 09 June 2003

Resigned: 03 November 2015

Andrew H.

Position: Director

Appointed: 24 April 2002

Resigned: 04 June 2003

Andrew C.

Position: Director

Appointed: 24 April 2002

Resigned: 22 April 2004

Andrew C.

Position: Secretary

Appointed: 24 April 2002

Resigned: 22 April 2004

Ovalsec Limited

Position: Corporate Secretary

Appointed: 13 August 2001

Resigned: 24 April 2002

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 2001

Resigned: 24 April 2002

Ovalsec Limited

Position: Corporate Director

Appointed: 13 August 2001

Resigned: 24 April 2002

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Churngold Construction Group Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James A. This PSC has significiant influence or control over the company,.

Churngold Construction Group Limited

St. Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	14341787
Notified on	3 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James A.

Notified on	6 April 2016
Ceased on	3 October 2022
Nature of control:	significiant influence or control

Company previous names

Oval (1662)	April 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 16th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 16th, November 2023	accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2023	incorporation	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 27th, September 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021 filed on: 14th, October 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 9th, October 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 23rd, September 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018 filed on: 18th, September 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 10th, October 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 21st, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 1st, September 2014	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 13th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 13th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 10th, August 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 16th, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 15th, August 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010 filed on: 19th, August 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 16th, August 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 20th, August 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to Thu, 13th Aug 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2008 filed on: 27th, August 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 24th, August 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 24th, August 2007	accounts	Free Download (28 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 4th, September 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 4th, September 2006	accounts	Free Download (30 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 10th, January 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 10th, January 2006	accounts	Free Download (31 pages)
363s	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 31st Aug 2005	annual return
363s	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 31st Aug 2005	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 20th, September 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 20th, September 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 17th, December 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 17th, December 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 17th Aug 2002 with complete member list filed on: 17th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Aug 2002 with complete member list filed on: 17th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/05/02 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/05/02 filed on: 2nd, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (20 pages)

Churngold Construction Holdings Limited BRISTOL

Churngold Construction Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

Robert M.

Andrew B.

Timothy R.

James A.

Richard M.

Richard T.

Richard T.

Andrew H.

Andrew C.

Andrew C.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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