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CHALCROFT LIMITED - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
Company Information
- Company registration number
- 01435810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Townshend House
- Crown Road
- Norwich
- NR1 3DT Townshend House, Crown Road, Norwich, NR1 3DT UK
Management
- Managing Directors
- STEPHEN ASHLEY ENGLAND
- TODD CLINTON HALLAM
- PAUL MORLEY
- MARK ANDREW REEVE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-09
- Age Of Company 1979-07-09 44 years
- SIC/NACE
- 41201 - Construction of commercial buildings
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- F.J. CHALCROFT (CONSTRUCTION) LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-12-06
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CHALCROFT LIMITED Company Description
- CHALCROFT LIMITED is a ltd registered in United Kingdom with the Company reg no 01435810. Its current trading status is "live". It was registered 1979-07-09. It was previously called F.J. CHALCROFT (CONSTRUCTION) LIMITED. It has declared SIC or NACE codes as "41201 - Construction of commercial buildings". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at Townshend House .
Get CHALCROFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chalcroft Limited - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
- 1979-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHALCROFT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01435810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01435810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01435810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 30/06/16 (2017-03-13) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2017-01-25) - MR04
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 014358100023 (2016-12-23) - MR01
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REGISTERED OFFICE CHANGED ON 20/12/2016 FROM (2016-12-20) - AD01
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CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2016-12-07) - CS01
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SAIL ADDRESS CHANGED FROM: (2016-04-20) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-04-20) - AD03
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-02-10) - AA
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keyboard_arrow_right 2015
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06/12/15 FULL LIST (2015-12-07) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-10-15) - AD03
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-04-14) - AA
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06/12/14 FULL LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-09-10) - AUD
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-05-14) - AA
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2013-02-16) - MG01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELSEY (2013-04-24) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2013-06-10) - MR04
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06/12/13 FULL LIST (2013-12-06) - AR01
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PREVEXT FROM 31/03/2013 TO 30/06/2013 (2013-12-23) - AA01
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM (2013-03-27) - AD01
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keyboard_arrow_right 2012
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06/12/12 FULL LIST (2012-12-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-06) - AA
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DIRECTOR APPOINTED MR TODD CLINTON HALLAM (2012-05-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT WILSON (2012-04-30) - TM01
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SAIL ADDRESS CHANGED FROM: (2012-04-05) - AD02
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DIRECTOR APPOINTED MR DAVID BRYAN ELSEY (2012-02-15) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2012-01-07) - MG01
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keyboard_arrow_right 2011
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06/12/11 FULL LIST (2011-12-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-05) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY DAVID REEVE (2010-03-01) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORLEY / 11/02/2010 (2010-03-01) - CH01
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06/12/09 FULL LIST (2010-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REEVE / 11/02/2010 (2010-03-01) - CH01
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AUDITOR'S RESIGNATION (2010-01-28) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILSON / 11/02/2010 (2010-03-01) - CH01
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SAIL ADDRESS CREATED (2010-03-05) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID REEVE / 16/03/2010 (2010-03-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-09) - AA
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06/12/10 FULL LIST (2010-12-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY ENGLAND / 11/02/2010 (2010-03-01) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID REEVE / 14/12/2009 (2009-12-21) - CH01
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COMPANY NAME CHANGED F.J. CHALCROFT (CONSTRUCTION) LIMITED (2009-11-26) - CERTNM
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CHANGE OF NAME 23/10/2009 (2009-10-26) - RES15
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-07-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2009-04-21) - 395
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2009-01-15) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2008-02-06) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-01-31) - 288c
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-02-01) - 155(6)a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-28) - AA
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ADOPT MEM AND ARTS 08/10/2002 (2008-03-05) - RES01
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VARYING SHARE RIGHTS AND NAMES (2008-03-05) - RES12
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-05-24) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-19) - 395
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DIRECTOR RESIGNED (2007-06-01) - 288b
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SECRETARY RESIGNED (2007-06-01) - 288b
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NEW SECRETARY APPOINTED (2007-06-01) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-13) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-06-19) - 155(6)a
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM: (2007-08-23) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-24) - 403a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2007-10-15) - AA
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-06-01) - RES07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-16) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-03) - 395
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2007-02-02) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-08) - 395
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2006-11-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-09) - 395
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 (2005-09-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-25) - 395
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-08) - 395
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-22) - 395
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2004-12-15) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2003-10-02) - AA
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2003-02-04) - 363s
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NEW DIRECTOR APPOINTED (2003-07-24) - 288a
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2003-11-28) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-12-13) - 288b
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NEW DIRECTOR APPOINTED (2002-12-11) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-10-30) - AA
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NEW DIRECTOR APPOINTED (2002-10-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-26) - 395
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keyboard_arrow_right 2001
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2001-06-14) - RES09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-10-15) - AA
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS (2000-12-07) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 (2000-11-14) - AA
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NEW DIRECTOR APPOINTED (2000-07-18) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-14) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-01-25) - 403a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 (1999-11-16) - AA
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (1999-12-09) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS (1998-12-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-25) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS (1997-12-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-11-10) - AA
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS (1997-01-10) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-05-01) - 288
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£ NC 50000/180100 (1996-05-01) - 123
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ALTER MEM AND ARTS 28/03/96 (1996-05-29) - SRES01
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NC INC ALREADY ADJUSTED 28/03/96 (1996-05-29) - SRES04
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VARYING SHARE RIGHTS AND NAMES 28/03/96 (1996-05-29) - SRES12
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AD 28/03/96--------- (1996-07-01) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-09-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-30) - 395
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-20) - AA
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS (1995-12-08) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS (1994-01-09) - 363s
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NEW DIRECTOR APPOINTED (1994-11-14) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-09-29) - AA
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RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS (1994-12-22) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-10-11) - AA
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RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS (1993-01-26) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-12-08) - AA
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RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS (1992-03-23) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-10-28) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-16) - AA
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RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS (1991-01-15) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-04-17) - AA
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RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS (1990-04-17) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS (1989-06-16) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-05-19) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1988-08-12) - AA
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RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS (1988-07-20) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-08-17) - 363
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 (1987-06-29) - AA
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keyboard_arrow_right 1979
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INCORPORATION DOCUMENTS (1979-07-09) - NEWINC
