CHURNGOLD CONSTRUCTION HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04268945. The accounts status is GROUP and accounts are next due on 28/02/2025.

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ST ANDREWS HOUSE
BRISTOL
AVONMOUTH
BS11 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STUART ROSS Dec 1948 British Director 2003-10-01 CURRENT
MR ROBERT NEIL VAUGHAN MEAD Jun 1983 British Director 2015-11-23 CURRENT
MR ANDREW ROBERT BROWN Oct 1964 British Director 2004-12-01 CURRENT
MR MARTIN GLYN BEST Apr 1966 British Director 2018-07-11 CURRENT
MR JAMES ROSS ANCELL Aug 1953 New Zealander Director 2002-04-24 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2001-08-13 UNTIL 2002-04-24 RESIGNED
OVALSEC LIMITED Corporate Secretary 2001-08-13 UNTIL 2002-04-24 RESIGNED
MR RICHARD NICHOLAS TREDWIN Oct 1968 British Director 2004-04-22 UNTIL 2015-11-03 RESIGNED
MR RICHARD KEVIN MCCABE Jan 1962 British Director 2015-11-23 UNTIL 2021-01-08 RESIGNED
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2002-04-24 UNTIL 2003-06-04 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2002-04-24 UNTIL 2004-04-22 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Secretary 2002-04-24 UNTIL 2004-04-22 RESIGNED
MR RICHARD NICHOLAS TREDWIN Oct 1968 British Secretary 2003-06-09 UNTIL 2015-11-03 RESIGNED
OVALSEC LIMITED Corporate Director 2001-08-13 UNTIL 2002-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Churngold Construction Group Limited 2022-10-03 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Ross Ancell 2016-04-06 - 2022-10-03 8/1953 Significant influence or control

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CHURNGOLD REMEDIATION HOLDINGS LIMITED AVONMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOUTH WEST RECYCLING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURNGOLD CONSTRUCTION LIMITED AVONMOUTH Active FULL 41201 - Construction of commercial buildings
CHURNGOLD REMEDIATION LIMITED AVONMOUTH Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CHURNGOLD REMEDIATION HOLDINGS LIMITED AVONMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOUTH WEST RECYCLING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTH WEST WASTE & RECYCLING LIMITED BRISTOL Active DORMANT 49410 - Freight transport by road
SOUTH WEST RECYCLING HOLDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BETTER BUY MILES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CHURNGOLD VENTURES LIMITED BRISTOL UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AVONMOUTH PROJECTS GROUP CIC AVONMOUTH, ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.