CLIVE CHARLES CONSTRUCTION LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

CLIVE CHARLES CONSTRUCTION LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
CLIVE CHARLES CONSTRUCTION LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CLIVE CHARLES CONSTRUCTION LIMITED - BERKHAMSTED

This company is listed in the following categories:
31090 - Manufacture of other furniture
42990 - Construction of other civil engineering projects 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 / 3 31/03/2022 31/03/2024

Registered Office

HARDY HOUSE
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROOM CANDY LIMITED (until 01/05/2020)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HERBERT SMITH May 1964 British Director 2021-02-25 CURRENT
STEVEN PETHARD Feb 1972 British Director 2021-03-12 CURRENT
JOHN RICHFIELD Jun 1970 English Director 2011-06-16 UNTIL 2021-02-25 RESIGNED
MR JOHN ROY RICHFIELD Sep 1948 British Director 2020-01-01 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Herbert Smith 2021-02-25 5/1964 St Albans   Ownership of shares 75 to 100 percent
Mr John Richfield 2016-04-06 - 2021-02-25 6/1970 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEFORCE LIMITED LONDON ... FULL 42990 - Construction of other civil engineering projects n.e.c.
DATUMLINE CONSTRUCTION LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARAGON LIGHTING & DESIGN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERVARI LIMITED LONDON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JRC GLOBAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
19 BELGRAVE MEWS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STONEFORCE BUILDING MANAGEMENT LIMITED BERKHAMSTED ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
WRIGHT-BROWNE & SMITH LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PJ CARTER CONSTRUCTION LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DBS LONDON LTD DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
ARMA PROJECTS LTD EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
INTERVARI JOINERY LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 16210 - Manufacture of veneer sheets and wood-based panels
RICHFIELD GROUP LTD DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Clive Charles Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-03-2023 £244,016 Cash £50,241 equity
Clive Charles Construction Limited 31/03/2022 iXBRL 2022-12-23 31-03-2022 £244,115 Cash £14,461 equity
Clive Charles Construction Limited 31/03/2021 iXBRL 2021-09-21 31-03-2021 £276,148 Cash £11,693 equity
Clive Charles Construction Limited 31/03/2020 iXBRL 2020-05-21 31-03-2020 £1,070 Cash £10,671 equity
Room Candy Limited 31/03/2019 iXBRL 2019-12-21 31-03-2019 £7,449 Cash £412 equity
Dormant Company Accounts - ROOM CANDY LIMITED 2018-12-25 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - ROOM CANDY LIMITED 2018-01-31 31-03-2017 £100 Cash £100 equity
ACCOUNTS - Final Accounts preparation 2015-12-08 31-03-2015 100 equity
Dormant Company Accounts - ROOM CANDY LIMITED 2014-12-20 31-03-2014 £100 equity

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