Chelmhall Construction Limited

General information

Name:

Chelmhall Construction Ltd

Office Address:

The Mill 56 Maldon Road CM3 4QL Danbury

Number: 06688695

Incorporation date: 2008-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chelmhall Construction started conducting its business in the year 2008 as a Private Limited Company registered with number: 06688695. The company has operated for 16 years and it's currently active. The firm's registered office is based in Danbury at The Mill. Anyone could also locate the firm by its area code of CM3 4QL. The enterprise's classified under the NACE and SIC code 41100 which stands for Development of building projects. The firm's latest filed accounts documents were submitted for the period up to 30th September 2022 and the latest annual confirmation statement was released on 25th August 2023.

We have a team of four directors supervising the following firm at the moment, specifically Jeremy S., Gregory M., Adrian W. and Glen D. who have been carrying out the directors duties since August 2020. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Timothy M., who was chosen by this firm in September 2011.

Financial data based on annual reports

Company staff

Jeremy S.

Role: Director

Appointed: 29 August 2020

Latest update: 8 April 2024

Gregory M.

Role: Director

Appointed: 29 August 2020

Latest update: 8 April 2024

Timothy M.

Role: Secretary

Appointed: 01 September 2011

Latest update: 8 April 2024

Adrian W.

Role: Director

Appointed: 04 September 2008

Latest update: 8 April 2024

Glen D.

Role: Director

Appointed: 04 September 2008

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Jeremy S. owns 1/2 or less of company shares. Ryan P. owns 1/2 or less of company shares.

Jeremy S.
Notified on 28 September 2023
Nature of control:
1/2 or less of shares
Ryan P.
Notified on 27 September 2023
Nature of control:
1/2 or less of shares
Chelmsford Meeting Room Trust
Address: 169 New London Road, Chelmsford, CM2 0AE, England
Legal authority Charity Commission
Legal form Trust
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
Adrian W.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence
Glen D.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence
Timothy Richard M.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 June 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 May 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 April 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 29th June 2023 director's details were changed (CH01)
filed on: 3rd, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
Company Age

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