Chartwell Custom Construction Limited

General information

Name:

Chartwell Custom Construction Ltd

Office Address:

Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield

Number: 11160125

Incorporation date: 2018-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Started with Reg No. 11160125 six years ago, Chartwell Custom Construction Limited is a Private Limited Company. Its actual office address is Wilson Field Limited The Manor House 260, Ecclesall Road South Sheffield. The company started under the name Chartwell Ambassador, but for the last six years has operated under the name Chartwell Custom Construction Limited. This firm's SIC code is 43390: Other building completion and finishing. Its most recent financial reports provide detailed information about the period up to 2019-12-31 and the latest confirmation statement was released on 2023-02-28.

  • Previous company's names
  • Chartwell Custom Construction Limited 2018-03-13
  • Chartwell Ambassador Limited 2018-01-19

Financial data based on annual reports

Company staff

Stephanie S.

Role: Director

Appointed: 09 December 2022

Latest update: 10 October 2023

People with significant control

Stephanie S.
Notified on 21 June 2022
Nature of control:
over 3/4 of shares
Grace S.
Notified on 10 July 2018
Ceased on 4 May 2021
Nature of control:
substantial control or influence
Tim H.
Notified on 6 June 2018
Ceased on 10 July 2018
Nature of control:
substantial control or influence
Guy H.
Notified on 6 June 2018
Ceased on 10 July 2018
Nature of control:
substantial control or influence
Joanne S.
Notified on 19 January 2018
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-19
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2023/06/26. New Address: Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Previous address: 17 Queen Street London W1J 5PH United Kingdom (AD01)
filed on: 26th, June 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
6
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