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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 Overview

About Chilfen Contracting Ltd
CHILFEN CONTRACTING LIMITED was founded on 2010-10-01 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Chilfen Contracting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CHILFEN CONTRACTING LIMITED
 
Legal Registered Office
UNIT 1 FLINT ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1HJ
Other companies in SG13
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILFEN CONTRACTING LIMITED
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Company Officers of CHILFEN CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
ALEC BRUCE CHILDS
Director 2010-10-01
RUSSELL BRUCE ASHLEY CHILDS
Director 2010-10-01
MICHELLE DEAR
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JAYNE CHILDS
Director 2010-10-01 2015-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC BRUCE CHILDS CHILFEN EXPORT PACKAGING LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
ALEC BRUCE CHILDS WILTONSIGN PROPERTIES LIMITED Director 1997-06-19 CURRENT 1997-06-16 Active
ALEC BRUCE CHILDS CHILFEN JOINERY LIMITED Director 1991-11-30 CURRENT 1985-06-25 Active
RUSSELL BRUCE ASHLEY CHILDS CHILFEN EXPORT PACKAGING LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
RUSSELL BRUCE ASHLEY CHILDS CHILFEN JOINERY LIMITED Director 1995-07-01 CURRENT 1985-06-25 Active
MICHELLE DEAR TRAFALGAR CASES LIMITED Director 2016-03-11 CURRENT 1968-05-29 Active
MICHELLE DEAR LONGMEADOW (CLOPHILL) MANAGEMENT COMPANY LIMITED Director 2014-09-02 CURRENT 2013-07-30 Active
MICHELLE DEAR CHILFEN EXPORT PACKAGING LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23Audited abridged accounts made up to 2023-02-28
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-28CESSATION OF ALEC BRUCE CHILDS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073944440001
2022-10-04CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-08Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2022-09-08Memorandum articles filed
2022-09-08MEM/ARTSARTICLES OF ASSOCIATION
2022-09-08RES01ADOPT ARTICLES 08/09/22
2022-09-06APPOINTMENT TERMINATED, DIRECTOR ALEC BRUCE CHILDS
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEC BRUCE CHILDS
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-09PSC04Change of details for Mr Alec Bruce Childs as a person with significant control on 2020-12-09
2020-12-09PSC04Change of details for Mr Alec Bruce Childs as a person with significant control on 2020-12-09
2020-12-09CH01Director's details changed for Mr Russell Bruce Ashley Childs on 2020-12-09
2020-12-09CH01Director's details changed for Mr Russell Bruce Ashley Childs on 2020-12-09
2020-12-09PSC05Change of details for Chilfen Export Packaging Limited as a person with significant control on 2020-12-09
2020-12-09PSC05Change of details for Chilfen Export Packaging Limited as a person with significant control on 2020-12-09
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-01-08PSC07CESSATION OF PAUL JOHN BEASLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC04Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 2019-09-05
2020-01-07CH01Director's details changed for Russell Bruce Ashley Childs on 2019-09-05
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-25PSC04Change of details for Mr Alec Bruce Childs as a person with significant control on 2019-06-24
2019-06-25CH01Director's details changed for Mr Alec Bruce Childs on 2019-06-24
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-24CH01Director's details changed for Russell Bruce Ashley Childs on 2014-01-04
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073944440001
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-11PSC04Change of details for Mr Alec Bruce Childs as a person with significant control on 2017-09-09
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JAYNE CHILDS
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0101/10/14 ANNUAL RETURN FULL LIST
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 31/05/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE CHILDS / 28/07/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 28/07/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 03/01/2014
2014-09-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC BRUCE CHILDS / 30/09/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE CHILDS / 30/09/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 30/09/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRUCE ASHLEY CHILDS / 30/09/2013
2013-07-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA UNITED KINGDOM
2012-06-29AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-10AR0101/10/11 FULL LIST
2010-10-01AA01CURREXT FROM 31/10/2011 TO 28/02/2012
2010-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to CHILFEN CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILFEN CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHILFEN CONTRACTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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

Intangible Assets
Patents
We have not found any records of CHILFEN CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILFEN CONTRACTING LIMITED
Trademarks
We have not found any records of CHILFEN CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILFEN CONTRACTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as CHILFEN CONTRACTING LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where CHILFEN CONTRACTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILFEN CONTRACTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILFEN CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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