Menna Overview
Here’s a quick overview of CHILTERN CONSTRUCTION & DESIGN LIMITED 👀 — a High Wycombe, Bucks based business that started in 2009.
CHILTERN CONSTRUCTION & DESIGN LIMITED
- Company statusactive
- Company No06793615
- Age17 years 6 months Incorporated 16 January 2009
- Officers3
Address
Suffolk House, 313 London Road, High Wycombe, Bucks, HP11 1EJ
CHILTERN CONSTRUCTION & DESIGN LIMITED is an active company incorporated on 16 January 2009 and based in High Wycombe, Bucks. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 13 May 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 09 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Aug 2018
Capital Return Purchase Own Shares
8 Years Ago on 02 May 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERRICK, Peter | director | Sep 1982 | 25 Mar 2023 |
| NEWBOROUGH, Paul | director | Jul 1971 | 25 Mar 2023 |
| WHITEHEAD, John | director | Oct 1967 | 16 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Whitehead | Oct 1967 | 01 May 2016 |
Related Companies
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GILLOT, Gray Arthur are mutual persons.
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Here’s a quick overview of CHILTERN CONSTRUCTION & DESIGN LIMITED 👀 — a High Wycombe, Bucks based business that started in 2009.