CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
- Company statusactive
- Company No04268945
- Age23 years 11 months Incorporated 13 August 2001
- Officers7
Address
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED is an active company incorporated on 13 August 2001 and based in Hallen, Bristol, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 24 Aug 2023
Memorandum Articles
2 Years Ago on 09 Feb 2023
Resolution
2 Years Ago on 09 Feb 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Feb 2023
Capital Name Of Class Of Shares
2 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 13 Aug 2021
Capital Cancellation Shares
4 Years Ago on 09 Mar 2021
Capital Return Purchase Own Shares
4 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Martin Glyn | director | Apr 1966 | 11 Jul 2018 |
| BROWN, Andrew Robert | director | Oct 1964 | 01 Dec 2004 |
| DYKE, Stephen Robert James | director | May 1979 | 22 May 2024 |
| MARTIN, Richard David | director | Jul 1982 | 22 May 2024 |
| MEAD, Robert Neil Vaughan | director | Jun 1983 | 23 Nov 2015 |
| RIVERS, James Peter | director | Sep 1985 | 22 May 2024 |
| ROUGHLEY, Robert John | director | Dec 1981 | 22 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Churngold Construction Group Limited | 03 Oct 2022 | |
| Mr James Ross Ancell | Aug 1953 | 06 Apr 2016 |
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