Active
Company Information for CHAMBERLAIN CONSTRUCTION LIMITED
BEECHINGS CUT, WINCHESTER ROAD, ALRESFORD, SO24 9EZ,
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Company Registration Number
02674874
Private Limited Company
Active |
Company Name | |
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CHAMBERLAIN CONSTRUCTION LIMITED | |
Legal Registered Office | |
BEECHINGS CUT WINCHESTER ROAD ALRESFORD SO24 9EZ Other companies in SO24 | |
Company Number | 02674874 | |
---|---|---|
Company ID Number | 02674874 | |
Date formed | 1991-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB568634793 |
Last Datalog update: | 2024-04-06 19:13:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAMBERLAIN CONSTRUCTION CONSULTANCY LLP | 2 MOORLAND CLOSE MARKET BOSWORTH NUNEATON LEICESTERSHIRE CV13 0NE | Dissolved | Company formed on the 2007-07-03 | |
CHAMBERLAIN CONSTRUCTION, L.L.C. | 35445 CR FF Wray CO 80758 | Delinquent | Company formed on the 2003-01-31 | |
Chamberlain Construction | PO Box 1486 Carbondale CO 81623 | Delinquent | Company formed on the 2010-01-18 | |
CHAMBERLAIN CONSTRUCTION, LLC | 302 S. DOUGLASS STREET COVINGTON Texas 76636 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-05-26 | |
CHAMBERLAIN CONSTRUCTION CORPORATION | 2864 HARTLAND ROAD 3976 CHAIN BRIDGE RD 2ND FL FALLS CHURCH VA 22043 | Active | Company formed on the 1977-01-19 | |
CHAMBERLAIN CONSTRUCTION LLC | 9142 28TH AVENUE CT NW GIG HARBOR WA 983329552 | Dissolved | Company formed on the 2016-04-07 | |
CHAMBERLAIN CONSTRUCTIONS PTY LTD | NSW 2161 | Active | Company formed on the 1968-01-10 | |
CHAMBERLAIN CONSTRUCTION, INC. | 109 HEINEBERG DRIVE COLCHESTER VT 05446 | Dissolved | Company formed on the 1991-09-30 | |
CHAMBERLAIN CONSTRUCTION INC | 3475 SHADY LANE MULBERRY FL 33860 | Inactive | Company formed on the 2003-12-09 | |
CHAMBERLAIN CONSTRUCTION INC | California | Unknown | ||
CHAMBERLAIN CONSTRUCTION COMPANY | Michigan | UNKNOWN | ||
CHAMBERLAIN CONSTRUCTION OF MARYLAND INCORPORATED | New Jersey | Unknown | ||
CHAMBERLAIN CONSTRUCTION LLC | New Jersey | Unknown | ||
Chamberlain Construction Inc. of MD. (USED IN VA BY: Chamberlain Construction Inc.) | 3000 CITY WALK WAY #106 CHARLOTTESVILLE VA 22902 | ACTIVE | Company formed on the 2000-03-16 | |
Chamberlain Construction Inc Of Maryland | Connecticut | Unknown | ||
Chamberlain Construction Inc | Maryland | Unknown | ||
Chamberlain Construction Corporation Of Virginia A K A Chamberlain Construction Corporation | Maryland | Unknown | ||
CHAMBERLAIN CONSTRUCTION CORPORATION | District of Columbia | Unknown | ||
CHAMBERLAIN CONSTRUCTION INC | District of Columbia | Unknown | ||
CHAMBERLAIN CONSTRUCTION INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES GOOCH |
||
PETER SYDNEY BURT |
||
PETER CHARLES GOOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAUREL HOUSE PROJECTS LTD | Company Secretary | 2002-02-28 | CURRENT | 1981-11-23 | Active | |
REDARROW BUILDERS LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1996-07-01 | Active | |
CHAMBERLAIN CONTRACTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
CHAMBERLAIN CONSULTANTS LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
REDARROW BUILDERS LIMITED | Director | 1996-10-09 | CURRENT | 1996-07-01 | Active | |
LAUREL HOUSE PROJECTS LTD | Director | 1991-08-01 | CURRENT | 1981-11-23 | Active | |
CHAMBERLAIN CONTRACTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
REDARROW BUILDERS LIMITED | Director | 1996-10-09 | CURRENT | 1996-07-01 | Active | |
LAUREL HOUSE PROJECTS LTD | Director | 1991-08-01 | CURRENT | 1981-11-23 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/03/24 FROM PO Box PO Box 161 Beechings Cut Winchester Road Alresford SO24 9EZ England | ||
CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PETER CHARLES GOOCH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Laurel House Station Approach Alresford Hampshire SO24 9JH | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 26 High Street Rickmansworth Hertfordshire WD3 1ER | |
AD03 | Registers moved to registered inspection location of 26 High Street Rickmansworth Hertfordshire WD3 1ER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/12/2013 TO 31/03/2014 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GOOCH / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SYDNEY BURT / 27/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: LAUREL HOUSE STATION APPROACH ALRESFORD HAMPSHIRE SO24 9JH | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
SRES13 | ALLOT SHARE TO AUTH CAP 30/04/93 | |
88(2)R | AD 30/04/92--------- £ SI 998@1 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
363b | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 04/03/92 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEED 2318 LIMITED CERTIFICATE ISSUED ON 25/03/92 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 CHAMBERLAIN CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHAMBERLAIN CONSTRUCTION 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. |