| Company Name | Chanmill (Plant & Equipment) Limited |
|---|---|
| Director | Michael Maurice Farah |
| Company Status | Active |
| Company Number | 03013566 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Maurice Farah |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1997(2 years, 4 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
| Director Name | Maurice Wakim Farah |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Cranes Park Avenue Surbiton Surrey KT5 8BP |
| Secretary Name | Patricia Anne Weller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LT |
| Director Name | Ms Rita Chantreau |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 18 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17, Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
Contact
| Website | charteredbuildinganddecorating.c |
|---|
Location
| Registered Address | Suite 17 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150 at £1 | Mrs C.m. Farah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 27 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 25 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 May 2018 | Termination of appointment of Patricia Anne Weller as a secretary on 10 May 2018 (1 page) |
| 27 April 2018 | Termination of appointment of Rita Chantreau as a director on 18 April 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mrs Rita Chantreau on 24 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mrs Rita Chantreau on 24 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Michael Maurice Farah on 24 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Michael Maurice Farah on 24 January 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 October 2008 | Director's change of particulars / michael farah / 06/04/2007 (2 pages) |
| 21 October 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / rita chantreau / 06/04/2007 (2 pages) |
| 21 October 2008 | Director's change of particulars / michael farah / 06/04/2007 (2 pages) |
| 21 October 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / rita chantreau / 06/04/2007 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 June 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 12 June 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 26 cranes park avenue surbiton surrey KT5 8BP (1 page) |
| 12 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 26 cranes park avenue surbiton surrey KT5 8BP (1 page) |
| 27 April 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 25 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 22 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 5 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 February 1999 | Return made up to 24/01/99; full list of members (7 pages) |
| 1 February 1999 | Return made up to 24/01/99; full list of members (7 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 20 February 1998 | Return made up to 24/01/98; no change of members (5 pages) |
| 20 February 1998 | Return made up to 24/01/98; no change of members (5 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 8 January 1998 | Resolutions
|
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 22 May 1997 | Return made up to 24/01/97; no change of members
|
| 22 May 1997 | Return made up to 24/01/97; no change of members
|
| 12 March 1996 | Return made up to 24/01/96; full list of members (7 pages) |
| 12 March 1996 | Return made up to 24/01/96; full list of members (7 pages) |
| 17 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 January 1995 | Incorporation (16 pages) |
| 24 January 1995 | Incorporation (16 pages) |