Active
Company Information for CHILFEN CONTRACTING LIMITED
UNIT 1 FLINT ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HJ,
|
Company Registration Number
07394444
Private Limited Company
Active |
Company Name | |
---|---|
CHILFEN CONTRACTING LIMITED | |
Legal Registered Office | |
UNIT 1 FLINT ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HJ Other companies in SG13 | |
Company Number | 07394444 | |
---|---|---|
Company ID Number | 07394444 | |
Date formed | 2010-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2023-12-07 02:11:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALEC BRUCE CHILDS |
||
RUSSELL BRUCE ASHLEY CHILDS |
||
MICHELLE DEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JAYNE CHILDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILFEN EXPORT PACKAGING LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
WILTONSIGN PROPERTIES LIMITED | Director | 1997-06-19 | CURRENT | 1997-06-16 | Active | |
CHILFEN JOINERY LIMITED | Director | 1991-11-30 | CURRENT | 1985-06-25 | Active | |
CHILFEN EXPORT PACKAGING LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
CHILFEN JOINERY LIMITED | Director | 1995-07-01 | CURRENT | 1985-06-25 | Active | |
TRAFALGAR CASES LIMITED | Director | 2016-03-11 | CURRENT | 1968-05-29 | Active | |
LONGMEADOW (CLOPHILL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-30 | Active | |
CHILFEN EXPORT PACKAGING LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CESSATION OF ALEC BRUCE CHILDS AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073944440001 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR ALEC BRUCE CHILDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC BRUCE CHILDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alec Bruce Childs as a person with significant control on 2020-12-09 | |
PSC04 | Change of details for Mr Alec Bruce Childs as a person with significant control on 2020-12-09 | |
CH01 | Director's details changed for Mr Russell Bruce Ashley Childs on 2020-12-09 | |
CH01 | Director's details changed for Mr Russell Bruce Ashley Childs on 2020-12-09 | |
PSC05 | Change of details for Chilfen Export Packaging Limited as a person with significant control on 2020-12-09 | |
PSC05 | Change of details for Chilfen Export Packaging Limited as a person with significant control on 2020-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
PSC07 | CESSATION OF PAUL JOHN BEASLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 2019-09-05 | |
CH01 | Director's details changed for Russell Bruce Ashley Childs on 2019-09-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alec Bruce Childs as a person with significant control on 2019-06-24 | |
CH01 | Director's details changed for Mr Alec Bruce Childs on 2019-06-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CH01 | Director's details changed for Russell Bruce Ashley Childs on 2014-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073944440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alec Bruce Childs as a person with significant control on 2017-09-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JAYNE CHILDS | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 31/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE CHILDS / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 03/01/2014 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC BRUCE CHILDS / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE CHILDS / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRUCE ASHLEY CHILDS / 30/09/2013 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA UNITED KINGDOM | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 28/02/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILFEN CONTRACTING LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as CHILFEN CONTRACTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |