CHADWELL CONSTRUCTION LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
CHADWELL CONSTRUCTION LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
CHADWELL CONSTRUCTION LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHADWELL CONSTRUCTION LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHADWELL CONSTRUCTION LIMITED - ROMFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT B TRALIN HOUSE
ROMFORD
ESSEX
RM7 7PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS DAVID WASSELL | Nov 1966 | British | Director | 2010-11-17 | CURRENT |
MR PERRY ROBERT BRUCE STEWART | Jan 1960 | British | Director | 2022-07-01 | CURRENT |
FINTAN JEIN | Apr 1958 | Director | RESIGNED | ||
LINDA LANE | British | Secretary | 2004-10-22 UNTIL 2022-07-01 | RESIGNED | |
FINTAN JEIN | Apr 1958 | Secretary | RESIGNED | ||
MR RONALD LANE | Feb 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibg 5 Ltd | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Linda Lane | 2016-04-06 - 2022-07-01 | 1/1947 | Romford | Voting rights 25 to 50 percent |
Chadwell Facilities Limited | 2016-04-06 - 2022-07-01 | Romford | Ownership of shares 75 to 100 percent | |
Mrs Linda Lane | 2016-04-06 - 2022-07-01 | 1/1947 | Romford Essex | Significant influence or control |
Mr Ronald Lane | 2016-04-06 - 2022-07-01 | 2/1944 | Romford Essex | Significant influence or control |
Chadwell Facilities Limited | 2016-04-06 - 2022-07-01 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ronald Lane | 2016-04-06 | 2/1944 | Romford | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chadwell Construction Limited | 2023-12-22 | 31-03-2023 | £44,609 Cash £534,405 equity |
CHADWELL_CONSTRUCTION_LIM - Accounts | 2022-06-16 | 31-03-2022 | £431,636 Cash £904,411 equity |
CHADWELL_CONSTRUCTION_LIM - Accounts | 2021-07-09 | 31-03-2021 | £590,481 Cash £794,395 equity |
CHADWELL_CONSTRUCTION_LIM - Accounts | 2020-10-24 | 31-03-2020 | £250,240 Cash £746,802 equity |
CHADWELL_CONSTRUCTION_LIM - Accounts | 2019-10-21 | 31-03-2019 | £105,062 Cash £533,288 equity |
CHADWELL_CONSTRUCTION_LIM - Accounts | 2018-11-21 | 31-03-2018 | £57,110 Cash £450,209 equity |
CHADWELL_CONSTRUCTION_LIM - Accounts | 2017-11-15 | 31-03-2017 | £32,319 Cash £232,885 equity |
Abbreviated Company Accounts - CHADWELL CONSTRUCTION LIMITED | 2016-11-10 | 31-03-2016 | £610 Cash £168,016 equity |
Abbreviated Company Accounts - CHADWELL CONSTRUCTION LIMITED | 2015-12-05 | 31-03-2015 | £217 Cash £172,696 equity |
Abbreviated Company Accounts - CHADWELL CONSTRUCTION LIMITED | 2014-11-27 | 31-03-2014 | £299 Cash £223,966 equity |