CHANDU TOOLMAKERS & MOULDINGS LIMITED

Key Data

Status

Active

Company No.

04320340

Incorporation date

09/11/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2001)

28/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (10 pages)

07/04/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

26/03/2026

Secretary's details changed for Mrs Karen Ann Brown on 2026-03-10

View PDF (1 pages)

25/03/2026

Director's details changed for Mr Paul Brown on 2026-03-10

View PDF (2 pages)

25/03/2026

Registered office address changed from Unit 2, Plot 6 Watermill Industrial Estate Aspenden Road Buntingford Herts SG9 9JS United Kingdom to Unit 3 Watermill Industrial Estate Buntingford Hertfordshire SG9 9JS on 2026-03-25

View PDF (1 pages)

15/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (5 pages)

06/12/2024

Cessation of Ann Peake as a person with significant control on 2024-11-29

View PDF (1 pages)

06/12/2024

Cessation of Simon James Peake as a person with significant control on 2024-11-29

View PDF (1 pages)

06/12/2024

Notification of Cybertooling Ltd as a person with significant control on 2024-11-29

View PDF (2 pages)

06/12/2024

Termination of appointment of Ann Peake as a director on 2024-11-29

View PDF (1 pages)

06/12/2024

Termination of appointment of Simon James Peake as a director on 2024-11-29

View PDF (1 pages)

06/12/2024

Cessation of Susan Diane Peake as a person with significant control on 2024-11-29

View PDF (1 pages)

06/12/2024

Termination of appointment of Ann Peake as a secretary on 2024-11-29

View PDF (1 pages)

06/12/2024

Appointment of Mrs Karen Ann Brown as a secretary on 2024-11-29

View PDF (2 pages)

05/12/2024

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Unit 2, Plot 6 Watermill Industrial Estate Aspenden Road Buntingford Herts SG9 9JS on 2024-12-05

View PDF (1 pages)

05/12/2024

Appointment of Mr Paul Brown as a director on 2024-11-29

View PDF (2 pages)

05/12/2024

Previous accounting period extended from 2024-10-31 to 2024-11-30

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (5 pages)

30/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

13/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

18/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

29/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

15/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

21/08/2021

Resolutions

View PDF (1 pages)

21/08/2021

Memorandum and Articles of Association

View PDF (19 pages)

21/08/2021

Change of share class name or designation

View PDF (2 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

19/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (5 pages)

10/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

25/02/2020

Registration of charge 043203400003, created on 2020-02-25

View PDF (41 pages)

06/01/2020

Registration of charge 043203400002, created on 2020-01-06

View PDF (41 pages)

18/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (5 pages)

20/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

12/04/2019

Secretary's details changed for Ann Peake on 2019-04-12

View PDF (1 pages)

12/04/2019

Director's details changed for Mrs Ann Peake on 2019-04-12

View PDF (2 pages)

10/04/2019

Registered office address changed from 1422 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 2019-04-10

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

09/11/2018

Notification of Susan Diane Peake as a person with significant control on 2017-11-02

View PDF (2 pages)

22/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

15/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

15/11/2017

Cessation of Charles Edward Peake as a person with significant control on 2017-09-18

View PDF (1 pages)

15/11/2017

Termination of appointment of Charles Edward Peake as a director on 2017-09-18

View PDF (1 pages)

06/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

11/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (7 pages)

09/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

18/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

01/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

23/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

10/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

15/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

05/12/2011

Director's details changed for Charles Edward Peake on 2011-11-09

View PDF (2 pages)

05/12/2011

Director's details changed for Ann Peake on 2011-11-09

View PDF (2 pages)

17/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

15/12/2010

Director's details changed for Charles Edward Peake on 2010-11-09

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

14/12/2010

Director's details changed for Ann Peake on 2010-11-09

View PDF (2 pages)

14/12/2010

Secretary's details changed for Ann Peake on 2010-11-09

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

24/11/2009

Director's details changed for Charles Edward Peake on 2009-11-09

View PDF (2 pages)

24/11/2009

Director's details changed for Simon James Peake on 2009-11-09

View PDF (2 pages)

24/11/2009

Director's details changed for Ann Peake on 2009-11-09

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

25/09/2009

Director's change of particulars / simon peake / 07/09/2009

View PDF (1 pages)

16/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

04/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

14/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

15/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

13/12/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

13/12/2006

Registered office changed on 13/12/06 from: 305 london road benfleet s o s essex SS7 5XP

View PDF (1 pages)

20/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

18/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

13/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

10/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2004

Director's particulars changed

View PDF (1 pages)

10/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

30/11/2004

Registered office changed on 30/11/04 from: 2A avondale road benfleet essex SS7 1EJ

View PDF (1 pages)

24/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

12/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

09/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

02/10/2002

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

23/01/2002

Ad 01/12/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Registered office changed on 22/11/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peake, Ann	Director	09/11/2001 - 29/11/2024	-
Brown, Paul	Director	29/11/2024 - Present	8
Peake, Simon James	Director	09/11/2001 - 29/11/2024	-
Peake, Ann	Secretary	09/11/2001 - 29/11/2024	-
Brown, Karen Ann	Secretary	29/11/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHANDU TOOLMAKERS & MOULDINGS LIMITED

CHANDU TOOLMAKERS & MOULDINGS LIMITED is an(a) Active company incorporated on 09/11/2001 with the registered office located at Unit 3 Watermill Industrial Estate, Buntingford, Hertfordshire SG9 9JS. There are currently 2 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 CHANDU TOOLMAKERS & MOULDINGS LIMITED?

CHANDU TOOLMAKERS & MOULDINGS LIMITED is currently Active. It was registered on 09/11/2001 .

Where is CHANDU TOOLMAKERS & MOULDINGS LIMITED located?

CHANDU TOOLMAKERS & MOULDINGS LIMITED is registered at Unit 3 Watermill Industrial Estate, Buntingford, Hertfordshire SG9 9JS.

What does CHANDU TOOLMAKERS & MOULDINGS LIMITED do?

CHANDU TOOLMAKERS & MOULDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHANDU TOOLMAKERS & MOULDINGS LIMITED?

The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-11-30.