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CHURNGOLD CONSTRUCTION HOLDINGS LIMITED - St Andrews House, Saint Andrews Road, Bristol, Avonmouth, United Kingdom
Company Information
- Company registration number
- 04268945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Andrews House
- Saint Andrews Road
- Bristol
- Avonmouth
- BS11 9DQ St Andrews House, Saint Andrews Road, Bristol, Avonmouth, BS11 9DQ UK
Management
- Managing Directors
- ANCELL, James Ross
- BEST, Martin Glyn
- BROWN, Andrew Robert
- MEAD, Robert Neil Vaughan
- ROSS, Timothy Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-13
- Age Of Company 2001-08-13 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr James Ross Ancell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (1662) LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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CHURNGOLD CONSTRUCTION HOLDINGS LIMITED Company Description
- CHURNGOLD CONSTRUCTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04268945. Its current trading status is "live". It was registered 2001-08-13. It was previously called OVAL (1662) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at St Andrews House .
Get CHURNGOLD CONSTRUCTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Churngold Construction Holdings Limited - St Andrews House, Saint Andrews Road, Bristol, Avonmouth, United Kingdom
- 2001-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-02-25) - SH03
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-group (2020-10-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-10) - SH08
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resolution (2017-02-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-05-23) - CH01
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change-to-a-person-with-significant-control (2017-08-14) - PSC04
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confirmation-statement-with-updates (2017-08-14) - CS01
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accounts-with-accounts-type-group (2017-10-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-21) - AA
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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capital-return-purchase-own-shares (2015-11-24) - SH03
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capital-cancellation-shares (2015-11-24) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-group (2014-09-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-group (2012-08-10) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-27) - CH01
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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auditors-resignation-company (2011-01-28) - AUD
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accounts-with-accounts-type-group (2011-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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legacy (2011-10-25) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-20) - AA
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-group (2008-08-27) - AA
keyboard_arrow_right 2007
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resolution (2007-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-24) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 403a
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legacy (2006-11-23) - 403a
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accounts-with-accounts-type-group (2006-09-04) - AA
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-group (2006-01-10) - AA
keyboard_arrow_right 2005
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-08-31) - 363s
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legacy (2005-08-02) - 288c
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accounts-with-accounts-type-group (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288b
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legacy (2004-04-28) - 288a
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auditors-resignation-company (2004-04-29) - AUD
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legacy (2004-06-30) - 288c
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legacy (2004-08-23) - 363s
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resolution (2004-10-08) - RESOLUTIONS
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legacy (2004-12-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-12) - 395
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legacy (2003-05-21) - 395
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legacy (2003-06-11) - 403a
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legacy (2003-06-16) - 288a
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legacy (2003-08-07) - 169
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-group (2003-09-20) - AA
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legacy (2003-10-24) - 288a
keyboard_arrow_right 2002
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-06-02) - 122
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legacy (2002-06-02) - 123
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legacy (2002-06-02) - 225
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legacy (2002-06-02) - 287
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legacy (2002-06-02) - 288b
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legacy (2002-06-02) - 288a
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legacy (2002-08-17) - 363s
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legacy (2002-11-07) - 88(2)R
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statement-of-affairs (2002-11-07) - SA
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accounts-with-accounts-type-group (2002-12-17) - AA
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certificate-change-of-name-company (2002-04-08) - CERTNM
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legacy (2002-04-27) - 395
keyboard_arrow_right 2001
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incorporation-company (2001-08-13) - NEWINC