CHILDS & JOHNSON CONSTRUCTION LTD

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Company number 05336072
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 50 ST MARYS CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of CHILDS & JOHNSON CONSTRUCTION LTD are www.childsjohnsonconstruction.co.uk, and www.childs-johnson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Childs Johnson Construction Ltd is a Private Limited Company. The company registration number is 05336072. Childs Johnson Construction Ltd has been working since 18 January 2005. The present status of the company is Active. The registered address of Childs Johnson Construction Ltd is 50 St Marys Crescent London Nw4 4lh. The cash in hand is £1k. It is £0k against last year. . GANCE, Daniel is a Secretary of the company. GANCE, Daniel is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHILDS, Richard has been resigned. Director JOHNSON, Gary has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director REXHART LTD has been resigned. The company operates in "Dormant Company".


childs & johnson construction Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GANCE, Daniel
Appointed Date: 24 January 2005
Director
GANCE, Daniel
Appointed Date: 01 January 2012
73 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
CHILDS, Richard
Resigned: 01 January 2007
Appointed Date: 24 January 2005
71 years old
Director
JOHNSON, Gary
Resigned: 01 January 2007
Appointed Date: 24 January 2005
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
REXHART LTD
Resigned: 01 July 2012
Appointed Date: 01 January 2007

Persons With Significant Control

Mr Daniel Gance
Notified on: 14 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHILDS & JOHNSON CONSTRUCTION LTD Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 27 more events
31 Jan 2005
New director appointed
31 Jan 2005
New secretary appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
18 Jan 2005
Incorporation

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