C.H.S. CONSTRUCTION LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

C.H.S. CONSTRUCTION LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
C.H.S. CONSTRUCTION LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04792983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

C.H.S. CONSTRUCTION LIMITED - WARWICKSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

7 MAGYAR CRESCENT, WHITESTONE
WARWICKSHIRE
CV11 4SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA MARY PLANT British Director 2003-06-09 CURRENT
TERESA MARY PLANT British Secretary 2003-06-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-09 UNTIL 2003-06-09 RESIGNED
CRAIG MARTIN PLANT Dec 1965 British Director 2003-06-09 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Martin Plant 2017-06-01 - 2022-06-09 12/1965 Ownership of shares 25 to 50 percent
Mrs Teresa Mary Plant 2017-06-01 1/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
C.H.S._CONSTRUCTION_LIMIT - Accounts 2024-01-12 30-06-2023 £133,379 Cash £132,565 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2023-03-09 30-06-2022 £156,942 Cash £169,596 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2022-03-26 30-06-2021 £55,385 Cash £68,416 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2021-03-06 30-06-2020 £29,917 Cash £36,947 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2020-03-26 30-06-2019 £31,167 Cash £22,812 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2019-03-28 30-06-2018 £9 Cash £10,389 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2018-03-22 30-06-2017 £2,690 Cash £5,112 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2017-03-29 30-06-2016 £9 Cash £2,099 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2016-03-31 30-06-2015 £9 Cash £3,997 equity
C.H.S._CONSTRUCTION_LIMIT - Accounts 2015-03-27 30-06-2014 £9 Cash £15,983 equity

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