• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2021-02-25) - SH03

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  • termination-director-company-with-name-termination-date (2021-01-12) - TM01

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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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

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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

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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

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  • accounts-with-accounts-type-group (2009-08-20) - AA

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  • legacy (2009-08-13) - 363a

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-group (2008-08-27) - AA

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2001-08-13) - NEWINC

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