CHALBROOK FIRE & MAINTENANCE LIMITED

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CHALBROOK FIRE & MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

03215167

Incorporation date

21/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Yew Tree House, Lewes Road, Forest Row RH18 5AACopy
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Latest events (Record since 21/06/1996)
dot icon07/04/2026
Total exemption full accounts made up to 2026-01-31
dot icon30/06/2025
Total exemption full accounts made up to 2025-01-31
dot icon11/06/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon18/06/2024
Confirmation statement made on 2024-06-17 with updates
dot icon17/05/2024
Termination of appointment of Matthew Cordey as a secretary on 2023-06-30
dot icon17/05/2024
Appointment of Miss Rachel Mary Milliams as a secretary on 2023-06-30
dot icon15/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon26/07/2023
Termination of appointment of Kevin Milliams as a director on 2023-06-30
dot icon26/07/2023
Cessation of Matthew Keith Cordey as a person with significant control on 2023-06-30
dot icon26/07/2023
Cessation of Kevin Milliams as a person with significant control on 2023-06-30
dot icon04/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon04/07/2023
Notification of Ruben Garcia as a person with significant control on 2023-06-30
dot icon04/07/2023
Notification of Rachel Milliams as a person with significant control on 2023-06-30
dot icon26/06/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon11/05/2023
Appointment of Miss Rachel Mary Milliams as a director on 2023-04-21
dot icon10/05/2023
Registered office address changed from Hampton House High Street East Grinstead Sussex RH19 3AW to Yew Tree House Lewes Road Forest Row RH18 5AA on 2023-05-10
dot icon25/10/2022
Micro company accounts made up to 2022-01-31
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon15/07/2021
Micro company accounts made up to 2021-01-31
dot icon30/06/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon30/07/2020
Micro company accounts made up to 2020-01-31
dot icon30/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon17/10/2019
Appointment of Mr Ruben Filipe Garcia as a director on 2019-10-15
dot icon15/07/2019
Micro company accounts made up to 2019-01-31
dot icon02/07/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon04/04/2019
Director's details changed for Mr Kevin Milliams on 2019-04-03
dot icon04/04/2019
Change of details for Mr Kevin Milliams as a person with significant control on 2019-04-03
dot icon03/04/2019
Director's details changed for Mr Kevin Milliams on 2019-04-03
dot icon03/04/2019
Secretary's details changed for Mr. Matthew Cordey on 2019-04-03
dot icon03/04/2019
Change of details for Mr Kevin Milliams as a person with significant control on 2019-04-03
dot icon03/04/2019
Change of details for Mr Matthew Keith Cordey as a person with significant control on 2019-04-03
dot icon29/06/2018
Micro company accounts made up to 2018-01-31
dot icon22/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon25/05/2018
Secretary's details changed for Mr. Matthew Cordey on 2017-10-10
dot icon25/05/2018
Change of details for Mr Matthew Keith Cordey as a person with significant control on 2017-10-10
dot icon25/05/2018
Change of details for Mr Matthew Keith Cordey as a person with significant control on 2017-10-10
dot icon30/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon30/06/2017
Notification of Matthew Keith Cordey as a person with significant control on 2016-04-06
dot icon30/06/2017
Notification of Kevin Milliams as a person with significant control on 2016-04-06
dot icon26/06/2017
Micro company accounts made up to 2017-01-31
dot icon24/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon21/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon24/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon24/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon04/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon04/07/2013
Secretary's details changed for Mr. Matthew Cordey on 2013-04-29
dot icon27/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon11/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon06/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon05/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon06/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon07/07/2009
Return made up to 21/06/09; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon19/09/2008
Gbp ic 2/1.2\09/07/08\gbp sr [email protected]=0.8\
dot icon09/07/2008
Return made up to 21/06/08; full list of members
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon09/07/2007
Secretary's particulars changed
dot icon09/07/2007
Return made up to 21/06/07; full list of members
dot icon08/11/2006
Total exemption full accounts made up to 2006-01-31
dot icon27/06/2006
Return made up to 21/06/06; full list of members
dot icon14/10/2005
Total exemption full accounts made up to 2005-01-31
dot icon02/08/2005
Return made up to 21/06/05; full list of members
dot icon31/10/2004
Total exemption full accounts made up to 2004-01-31
dot icon03/09/2004
Return made up to 21/06/04; full list of members
dot icon20/09/2003
Return made up to 21/06/03; full list of members
dot icon11/08/2003
Total exemption full accounts made up to 2003-01-31
dot icon30/01/2003
S-div 06/01/03
dot icon04/07/2002
Return made up to 21/06/02; full list of members
dot icon17/06/2002
Total exemption full accounts made up to 2002-01-31
dot icon19/10/2001
Total exemption full accounts made up to 2001-01-31
dot icon29/06/2001
Return made up to 21/06/01; full list of members
dot icon18/09/2000
Full accounts made up to 2000-01-31
dot icon26/06/2000
Return made up to 21/06/00; full list of members
dot icon02/07/1999
Return made up to 21/06/99; no change of members
dot icon30/04/1999
Full accounts made up to 1999-01-31
dot icon29/06/1998
Return made up to 21/06/98; no change of members
dot icon01/06/1998
Full accounts made up to 1998-01-31
dot icon07/05/1998
Accounting reference date shortened from 30/06/98 to 31/01/98
dot icon21/04/1998
Full accounts made up to 1997-06-30
dot icon11/11/1997
Registered office changed on 11/11/97 from: c/o spains c/a 53 high street east grinstead west sussex RH19 3DD
dot icon27/07/1997
Return made up to 21/06/97; full list of members
dot icon05/02/1997
Memorandum and Articles of Association
dot icon03/02/1997
Director resigned
dot icon03/02/1997
Secretary resigned
dot icon03/02/1997
New secretary appointed
dot icon03/02/1997
New director appointed
dot icon29/01/1997
Certificate of change of name
dot icon21/06/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
4
105.72K
-
0.00
69.83K
-
2024
3
112.94K
-
0.00
79.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milliams, Kevin
Director
21/06/1996 - 30/06/2023
7
Milliams, Rachel Mary
Director
21/04/2023 - Present
1
Cordey, Matthew, Mr.
Secretary
21/06/1996 - 30/06/2023
-
Milliams, Rachel Mary
Secretary
30/06/2023 - Present
-
Garcia, Ruben Filipe
Director
15/10/2019 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHALBROOK FIRE & MAINTENANCE LIMITED

CHALBROOK FIRE & MAINTENANCE LIMITED is an(a) Active company incorporated on 21/06/1996 with the registered office located at Yew Tree House, Lewes Road, Forest Row RH18 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALBROOK FIRE & MAINTENANCE LIMITED?

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CHALBROOK FIRE & MAINTENANCE LIMITED is currently Active. It was registered on 21/06/1996 .

Where is CHALBROOK FIRE & MAINTENANCE LIMITED located?

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CHALBROOK FIRE & MAINTENANCE LIMITED is registered at Yew Tree House, Lewes Road, Forest Row RH18 5AA.

What does CHALBROOK FIRE & MAINTENANCE LIMITED do?

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CHALBROOK FIRE & MAINTENANCE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHALBROOK FIRE & MAINTENANCE LIMITED?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2026-01-31.