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Home > England & Wales Companies > CHL DEVELOPMENTS LIMITED
Company Information for

CHL DEVELOPMENTS LIMITED

EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU,
Company Registration Number
04383701
Private Limited Company
Active

Company Overview

About Chl Developments Ltd
CHL DEVELOPMENTS LIMITED was founded on 2002-02-28 and has its registered office in Ealing. The organisation's status is listed as "Active". Chl Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHL DEVELOPMENTS LIMITED
 
Legal Registered Office
EALING GATEWAY
26-30 UXBRIDGE ROAD
EALING
LONDON
W5 2AU
Other companies in W5
 
Previous Names
PAGE ROAD DEVELOPMENTS LIMITED09/08/2013
Filing Information
Company Number 04383701
Company ID Number 04383701
Date formed 2002-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB169766349  
Last Datalog update: 2024-11-05 17:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHL DEVELOPMENTS LIMITED
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Companies with same name CHL DEVELOPMENTS LIMITED
The following companies were found which have the same name as CHL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHL DEVELOPMENTS (HARROGATE) LIMITED 2ND FLOOR CONCEPT HOUSE 2 CROMWELL PARK YORK ROAD INDUSTRIAL ESTATE, YORK ROAD WETHERBY LS22 7SU Active - Proposal to Strike off Company formed on the 2017-09-11

Company Officers of CHL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE ATKINSON
 Company Secretary 2018-01-15
RODERICK NICHOLAS CAHILL
 Director 2002-03-06
RACHAEL DENNIS
 Director 2014-07-09
TOM TITHERINGTON
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE HARDYSMITH
 Company Secretary 2017-10-02 2018-01-15
SUSAN MCBRIDE
 Company Secretary 2016-07-15 2017-10-02
JULIA MOULDER
 Director 2013-08-08 2017-06-30
MARGARET KING
 Company Secretary 2006-04-01 2016-07-12
JUSTIN TIMOTHY HODSON
 Director 2013-08-08 2014-05-30
JANE MARY CARLTON SMITH
 Director 2006-01-23 2012-11-21
ROBERT JAMES COPLAND
 Director 2006-01-23 2012-11-21
JAMES ERWIN
 Director 2011-07-27 2012-11-21
ADEOLA OKE
 Director 2010-11-22 2012-11-21
DAVID ELLIS
 Director 2008-07-23 2011-07-22
PETER ERICH JULIUS HELD
 Director 2007-02-28 2010-05-19
STEPHEN GEORGE BROWN
 Director 2007-07-25 2008-10-31
RALPH ALEXANDER RABY
 Director 2004-05-05 2008-09-03
DAVID HAMILTON
 Director 2007-02-27 2007-07-04
CHRISTOPHER DAVID SIMMONDS
 Director 2002-03-06 2006-12-15
JOHN ARCHIBALD CHISHOLM
 Company Secretary 2005-07-14 2006-04-01
HUGH JAMES SEARS CLARK
 Director 2004-05-05 2005-11-16
BERNARD GREGORY BIRDSEYE
 Director 2004-11-24 2005-09-30
SUSAN BATE
 Company Secretary 2002-03-06 2005-07-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-02-28 2002-03-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-02-28 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK NICHOLAS CAHILL VINTAGE CARE LIMITED Director 2015-08-06 CURRENT 2001-12-03 Active - Proposal to Strike off
RODERICK NICHOLAS CAHILL BARNET COMMUNITY HOMES LIMITED Director 2008-10-14 CURRENT 2001-01-08 Active - Proposal to Strike off
RODERICK NICHOLAS CAHILL CATALYST BY DESIGN LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
RODERICK NICHOLAS CAHILL CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
RODERICK NICHOLAS CAHILL DAGENHAM GREEN MANAGEMENT LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
RODERICK NICHOLAS CAHILL CATALYST FINANCE LIMITED Director 2001-09-12 CURRENT 2001-09-12 Active
RODERICK NICHOLAS CAHILL ACTION WEST LONDON Director 1998-10-06 CURRENT 1998-10-06 Active
RACHAEL DENNIS DAGENHAM GREEN MANAGEMENT LIMITED Director 2017-09-13 CURRENT 2007-03-01 Active
RACHAEL DENNIS CATALYST BY DESIGN LIMITED Director 2017-09-13 CURRENT 2007-08-16 Active
RACHAEL DENNIS VINTAGE CARE LIMITED Director 2016-07-27 CURRENT 2001-12-03 Active - Proposal to Strike off
RACHAEL DENNIS CATALYST FINANCE LIMITED Director 2014-07-30 CURRENT 2001-09-12 Active
RACHAEL DENNIS CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED Director 2014-07-09 CURRENT 2007-05-11 Active
RACHAEL DENNIS BARNET COMMUNITY HOMES LIMITED Director 2014-07-09 CURRENT 2001-01-08 Active - Proposal to Strike off
RACHAEL DENNIS DASH ARTS LIMITED Director 2013-10-14 CURRENT 2001-07-04 Active
TOM TITHERINGTON CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED Director 2018-01-17 CURRENT 2007-05-11 Active
TOM TITHERINGTON CATALYST FINANCE LIMITED Director 2017-09-13 CURRENT 2001-09-12 Active
TOM TITHERINGTON DAGENHAM GREEN MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2007-03-01 Active
TOM TITHERINGTON BARNET COMMUNITY HOMES LIMITED Director 2017-06-30 CURRENT 2001-01-08 Active - Proposal to Strike off
TOM TITHERINGTON VINTAGE CARE LIMITED Director 2016-07-27 CURRENT 2001-12-03 Active - Proposal to Strike off
TOM TITHERINGTON CATALYST BY DESIGN LIMITED Director 2011-10-25 CURRENT 2007-08-16 Active
TOM TITHERINGTON CATALYST HOUSING CHARITABLE TRUST Director 2011-10-10 CURRENT 2006-01-17 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
2024-09-26FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-08Termination of appointment of Sarah Cameron on 2024-05-01
2024-05-08Appointment of Louise Wykes as company secretary on 2024-05-01
2024-04-02APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES
2024-03-10CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-12-05Termination of appointment of Brenda Giles on 2023-12-01
2023-12-05Appointment of Sarah Cameron as company secretary on 2023-12-01
2023-05-16CESSATION OF CATALYST HOUSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16Notification of a person with significant control statement
2023-04-08DIRECTOR APPOINTED MS ELEANOR CASE HOULT
2023-04-08APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE THOMAS
2023-03-16CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-15AP03Appointment of Brenda Giles as company secretary on 2022-06-01
2022-06-15TM02Termination of appointment of Emma Suzanne Maguire on 2022-05-31
2022-04-06AP01DIRECTOR APPOINTED MR EAMONN HUGHES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JENNINGS
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY MCDERMOTT
2021-06-24TM02Termination of appointment of Sophie Atkinson on 2021-06-17
2021-06-24AP03Appointment of Emma Suzanne Maguire as company secretary on 2021-06-17
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-13AP01DIRECTOR APPOINTED TIMOTHY JENNINGS
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL CHAMBERS
2019-08-12AP01DIRECTOR APPOINTED MR PHILIP JENKINS
2019-08-10AP01DIRECTOR APPOINTED SARAH THOMAS
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL DENNIS
2019-04-04AP01DIRECTOR APPOINTED MR JOSEPH PAUL CHAMBERS
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK NICHOLAS CAHILL
2019-01-03AP01DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-24AP01DIRECTOR APPOINTED EDWIN BARNES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM TITHERINGTON
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-15TM02Termination of appointment of Catherine Hardysmith on 2018-01-15
2018-01-15AP03Appointment of Sophie Atkinson as company secretary on 2018-01-15
2017-10-11TM02Termination of appointment of Susan Mcbride on 2017-10-02
2017-10-11AP03Appointment of Mrs Catherine Hardysmith as company secretary on 2017-10-02
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MOULDER
2017-07-03AP01DIRECTOR APPOINTED TOM TITHERINGTON
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18TM02Termination of appointment of a secretary
2016-07-15TM02Termination of appointment of Margaret King on 2016-07-12
2016-07-15AP03Appointment of Susan Mcbride as company secretary on 2016-07-15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MAGGIE PRATT on 2014-08-30
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-10AP01DIRECTOR APPOINTED MRS RACHAEL DENNIS
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HODSON
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043837010001
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14AP01DIRECTOR APPOINTED JUSTIN TIMOTHY HODSON
2013-08-14AP01DIRECTOR APPOINTED MS JULIA MOULDER
2013-08-09RES15CHANGE OF NAME 08/08/2013
2013-08-09CERTNMCOMPANY NAME CHANGED PAGE ROAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/08/13
2013-03-06AR0128/02/13 FULL LIST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COPLAND
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ADEOLA OKE
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE CARLTON SMITH
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ERWIN
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERWIN / 23/07/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADEOLA OKE / 21/05/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 16/05/2012
2012-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 16/05/2012
2012-03-05AR0128/02/12 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27AP01DIRECTOR APPOINTED JAMES ERWIN
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2011-03-09AR0128/02/11 FULL LIST
2010-11-22AP01DIRECTOR APPOINTED MR ADEOLA OKE
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 09/09/2010
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HELD
2010-03-04AR0128/02/10 FULL LIST
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 01/04/2009
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BROWN
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK CAHILL / 03/07/2008
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR RALPH RABY
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13288aDIRECTOR APPOINTED DAVID ARMSTRONG ELLIS
2008-03-05363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-08MISCAUDITORS 394 RESIGNATION
2007-03-08AUDAUDITOR'S RESIGNATION
2007-02-06288bDIRECTOR RESIGNED
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288bSECRETARY RESIGNED
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHL DEVELOPMENTS 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 CHL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding CATALYST HOUSING LIMITED
Intangible Assets
Patents
We have not found any records of CHL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHL DEVELOPMENTS 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 (41100 - Development of building projects) as CHL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHL DEVELOPMENTS 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 CHL DEVELOPMENTS 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 CHL DEVELOPMENTS 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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