Chittinghurst Construction Limited

Company Name	Chittinghurst Construction Limited
Director	Louise Alison Soper
Company Status	Active
Company Number	04609517
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Louise Alison Soper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2005(3 years after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Clive Alexander Soper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Construction
Correspondence Address	Chittinghurst Farm Tidebrook Wadhurst East Sussex TN5 6PQ

Secretary Name	Louise Alison Soper
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chittinghurst Farm Tidebrook Wadhurst East Sussex TN5 6PQ

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Ltd (Corporation)
Status	Resigned
Appointed	13 March 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2009)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

69 at £1	Louise Alison Soper 69.70% Ordinary
30 at £1	Shivers Installations LTD 30.30% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

18 November 2020	Confirmation statement made on 17 November 2020 with updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 99 (3 pages)
17 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 99 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 99 (3 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 99 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 99 (3 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 99 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Director's details changed for Louise Alison Soper on 17 November 2010 (2 pages)
17 August 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
17 August 2011	Director's details changed for Louise Alison Soper on 17 November 2010 (2 pages)
17 August 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 June 2010	Termination of appointment of Mcs Formations Ltd as a secretary (1 page)
28 June 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Louise Alison Soper on 19 November 2009 (2 pages)
28 June 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Louise Alison Soper on 19 November 2009 (2 pages)
28 June 2010	Termination of appointment of Mcs Formations Ltd as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Ad 18/11/08\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
7 April 2009	Ad 18/11/08\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
22 January 2009	Return made up to 17/11/08; full list of members (3 pages)
22 January 2009	Return made up to 17/11/08; full list of members (3 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 March 2008	Ad 19/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 March 2008	Ad 19/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
19 March 2008	Appointment terminated secretary louise soper (1 page)
19 March 2008	Secretary appointed mcs formations LTD (2 pages)
19 March 2008	Secretary appointed mcs formations LTD (2 pages)
19 March 2008	Appointment terminated secretary louise soper (1 page)
7 December 2007	Return made up to 17/11/07; full list of members (2 pages)
7 December 2007	Return made up to 17/11/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 November 2006	Return made up to 18/11/06; full list of members (7 pages)
30 November 2006	Return made up to 18/11/06; full list of members (7 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
13 December 2005	Return made up to 04/11/05; full list of members (6 pages)
13 December 2005	Return made up to 04/11/05; full list of members (6 pages)
13 December 2004	Return made up to 18/11/04; full list of members (6 pages)
13 December 2004	Return made up to 18/11/04; full list of members (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 January 2004	Return made up to 05/12/03; full list of members (6 pages)
7 January 2004	Return made up to 05/12/03; full list of members (6 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
5 December 2002	Incorporation (16 pages)
5 December 2002	Incorporation (16 pages)

Chittinghurst Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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