CHARTFIELD CONSTRUCTION LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 03748154
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of CHARTFIELD CONSTRUCTION LIMITED are www.chartfieldconstruction.co.uk, and www.chartfield-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and eight months. Chartfield Construction Limited is a Private Limited Company. The company registration number is 03748154. Chartfield Construction Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Chartfield Construction Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. The company`s financial liabilities are £309.19k. It is £-83.29k against last year. The cash in hand is £28.76k. It is £19.3k against last year. And the total assets are £1394.23k, which is £182.68k against last year. LION CORPORATE SERVICES LIMITED is a Secretary of the company. ROBERTS, Clive is a Director of the company. Secretary ROBERTS, Fiona Ruth has been resigned. The company operates in "Other building completion and finishing".


chartfield construction Key Finiance

LIABILITIES £309.19k
-22%
CASH £28.76k
+204%
TOTAL ASSETS £1394.23k
+15%
All Financial Figures

Current Directors

Secretary
LION CORPORATE SERVICES LIMITED
Appointed Date: 06 May 2005
Director
ROBERTS, Clive
Appointed Date: 08 April 1999
67 years old

Resigned Directors

Secretary
ROBERTS, Fiona Ruth
Resigned: 06 May 2005
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Clive Roberts
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHARTFIELD CONSTRUCTION LIMITED Events

08 May 2017
Confirmation statement made on 8 April 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Satisfaction of charge 037481540007 in full
...
... and 53 more events
24 Jul 2001
Return made up to 08/04/01; full list of members
05 Feb 2001
Accounting reference date extended from 30/04/00 to 30/06/00
05 Feb 2001
Registered office changed on 05/02/01 from: standbrook house 2-5 old bond street, london W1X 3TB
24 Aug 2000
Return made up to 08/04/00; full list of members
08 Apr 1999
Incorporation

CHARTFIELD CONSTRUCTION LIMITED Charges

8 September 2015
Charge code 0374 8154 0008
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 elbe street fulham london SW6 2QP…
28 May 2015
Charge code 0374 8154 0007
Delivered: 10 June 2015
Status: Satisfied on 15 September 2015
Persons entitled: R Q Capital Limited
Description: Freehold land being 10 elbe street london SW6 2QP and…
27 March 2014
Charge code 0374 8154 0006
Delivered: 11 April 2014
Status: Satisfied on 9 June 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold land being 347 lillie road fulham t/n 337219…
27 March 2014
Charge code 0374 8154 0005
Delivered: 11 April 2014
Status: Satisfied on 9 June 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land being 48 elbe street london t/no LN221811…
5 February 2014
Charge code 0374 8154 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0374 8154 0003
Delivered: 10 August 2013
Status: Satisfied on 5 April 2014
Persons entitled: R Q Capital Limited
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0374 8154 0002
Delivered: 6 August 2013
Status: Satisfied on 9 May 2014
Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited R Q Capital Limited
Description: 48 elbe street, fulham, london t/no LN221811. Notification…
5 August 2013
Charge code 0374 8154 0001
Delivered: 6 August 2013
Status: Satisfied on 9 May 2014
Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Servives Limited R Q Capital Limited
Description: F/H land being 347 lillie road, fulham t/no 337219…

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