Chivelston Buildings Limited

General information

Name:

Chivelston Buildings Ltd

Office Address:

55 Church Road Wimbledon SW19 5DQ London

Number: 04203463

Incorporation date: 2001-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Chivelston Buildings was founded on 2001-04-23 as a Private Limited Company. This company's registered office can be gotten hold of in London on 55 Church Road, Wimbledon. When you want to contact the firm by post, the postal code is SW19 5DQ. The official reg. no. for Chivelston Buildings Limited is 04203463. The official name transformation from Coinpeak to Chivelston Buildings Limited took place on 2014-04-15. This company's registered with SIC code 68100 meaning Buying and selling of own real estate. The company's most recent annual accounts describe the period up to 2022/03/31 and the latest confirmation statement was released on 2023/04/23.

When it comes to the enterprise's register, for two years there have been two directors: Sylvia M. and Stuart M.. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Sylvia M. as a secretary for the last 17 years.

  • Previous company's names
  • Chivelston Buildings Limited 2014-04-15
  • Coinpeak Limited 2001-04-23

Financial data based on annual reports

Company staff

Sylvia M.

Role: Director

Appointed: 01 February 2022

Latest update: 14 April 2024

Stuart M.

Role: Director

Appointed: 29 May 2007

Latest update: 14 April 2024

Sylvia M.

Role: Secretary

Appointed: 28 May 2007

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: Chivelston Lands Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Berkeley House, Dix's Field, EX1 1PZ and was registered as a PSC under the registration number 03028693.

Chivelston Lands Ltd
Address: C/O The Hay Group Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03028693
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 29 September 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Previous accounting period shortened from March 31, 2023 to March 30, 2023 (AA01)
filed on: 14th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Berkeley House Dix's Field

Post code:

EX1 1PZ

City / Town:

Exeter

HQ address,
2016

Address:

Berkeley House Dix's Field

Post code:

EX1 1PZ

City / Town:

Exeter

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
23
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