CHALBROOK FIRE & MAINTENANCE LIMITED - FOREST ROW
| Company Profile | Company Filings |
Overview
CHALBROOK FIRE & MAINTENANCE LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
CHALBROOK FIRE & MAINTENANCE LIMITED was incorporated 28 years ago on 21/06/1996 and has the registered number: 03215167. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
CHALBROOK FIRE & MAINTENANCE LIMITED was incorporated 28 years ago on 21/06/1996 and has the registered number: 03215167. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
CHALBROOK FIRE & MAINTENANCE LIMITED - FOREST ROW
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
YEW TREE HOUSE
FOREST ROW
RH18 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RACHEL MARY MILLIAMS | Sep 1996 | British | Director | 2023-04-21 | CURRENT |
| MR RUBEN FILIPE GARCIA | Dec 1991 | Portuguese | Director | 2019-10-15 | CURRENT |
| MR. MATTHEW CORDEY | Feb 1974 | British | Secretary | 1996-06-21 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-21 UNTIL 1996-06-21 | RESIGNED | ||
| MR KEVIN MILLIAMS | Jan 1963 | British | Director | 1996-06-21 UNTIL 2023-06-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-06-21 UNTIL 1996-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ruben Garcia | 2023-06-30 | 12/1991 | Surrey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Rachel Milliams | 2023-06-30 | 9/1996 | Purley Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Kevin Milliams | 2016-04-06 - 2023-06-30 | 1/1963 | Purley | Ownership of shares 50 to 75 percent |
| Mr Matthew Keith Cordey | 2016-04-06 - 2023-06-30 | 2/1974 | Purley | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chalbrook Fire & Maintenance Limited | 2024-05-16 | 31-01-2024 | £79,420 Cash |
| ACCOUNTS - Final Accounts preparation | 2023-06-27 | 31-01-2023 | 69,826 Cash 105,715 equity |
| Chalbrook Fire & Maintenance Limited Filleted accounts for Companies House (small and micro) | 2022-10-26 | 31-01-2022 | £53,858 equity |
| Chalbrook Fire & Maintenance Limited Filleted accounts for Companies House (small and micro) | 2021-07-16 | 31-01-2021 | £44,170 equity |
| Chalbrook Fire & Maintenance Limited Filleted accounts for Companies House (small and micro) | 2020-07-31 | 31-01-2020 | £56,678 equity |
| Chalbrook Fire & Maintenance Limited Filleted accounts for Companies House (small and micro) | 2019-07-16 | 31-01-2019 | £49,726 equity |