CHANDOS CIVIL ENGINEERING LIMITED
CHEADLE HULME STOCKPORT

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Company number 04618789
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address CHANDOS HOUSE OAK GREEN, BUSINESS PARK EARL ROAD, CHEADLE HULME STOCKPORT, CHESHIRE, SK8 6QL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Auditor's resignation. The most likely internet sites of CHANDOS CIVIL ENGINEERING LIMITED are www.chandoscivilengineering.co.uk, and www.chandos-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Chandos Civil Engineering Limited is a Private Limited Company. The company registration number is 04618789. Chandos Civil Engineering Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Chandos Civil Engineering Limited is Chandos House Oak Green Business Park Earl Road Cheadle Hulme Stockport Cheshire Sk8 6ql. . KINGSLEY, Mark is a Secretary of the company. KINGSLEY, Mark is a Director of the company. MOLLOY, Daniel is a Director of the company. MOLLOY, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KINGSLEY, Mark
Appointed Date: 16 December 2002
Director
KINGSLEY, Mark
Appointed Date: 16 December 2002
65 years old
Director
MOLLOY, Daniel
Appointed Date: 11 June 2014
42 years old
Director
MOLLOY, David
Appointed Date: 16 December 2002
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Molloy Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANDOS CIVIL ENGINEERING LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Jun 2016
Auditor's resignation
22 Jan 2016
Full accounts made up to 30 April 2015
  • ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 04/03/2016 as they contained unnecessary material.
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 43 more events
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
16 Dec 2002
Incorporation

CHANDOS CIVIL ENGINEERING LIMITED Charges

20 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit L4 oak green business park cheadle stockport. By way…
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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