CHISHOLM & WINCH (CONTRACTS) LTD

Key Data

Status

Active

Company No.

00714476

Incorporation date

05/02/1962

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1962)

11/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

10/03/2026

Appointment of Anne-Marie Madelaine Winch as a director on 2026-03-09

View PDF (2 pages)

19/02/2026

Appointment of Steven James Ellingham as a director on 2026-01-01

View PDF (2 pages)

28/01/2026

Director's details changed for Darren Godfrey on 2026-01-28

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

01/10/2025

Appointment of Robin Cowell Jones as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Darren Godfrey as a director on 2025-10-01

View PDF (2 pages)

06/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

22/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

18/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

24/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

09/12/2020

Termination of appointment of Barry Peppiatt as a director on 2020-11-30

View PDF (1 pages)

29/10/2020

Change of details for Charente Holdings Ltd as a person with significant control on 2020-10-22

View PDF (2 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (5 pages)

04/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

30/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

01/05/2018

Resolutions

View PDF (12 pages)

10/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

28/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

28/06/2017

Notification of Charente Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

10/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

29/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (8 pages)

18/06/2015

Termination of appointment of Steven Mockler as a director on 2014-12-31

View PDF (1 pages)

29/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

16/09/2014

Registration of charge 007144760007, created on 2014-08-29

View PDF (54 pages)

16/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (9 pages)

30/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (9 pages)

20/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (9 pages)

25/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (9 pages)

13/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (7 pages)

25/06/2010

Director's details changed for Steven Mockler on 2010-06-16

View PDF (2 pages)

25/06/2010

Director's details changed for Jason Paul Winch on 2010-06-16

View PDF (2 pages)

25/06/2010

Director's details changed for Simon James Castle on 2010-06-16

View PDF (2 pages)

25/06/2010

Director's details changed for Barry Peppiatt on 2010-06-16

View PDF (2 pages)

11/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

10/07/2009

Return made up to 17/06/09; full list of members

View PDF (5 pages)

13/10/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

13/10/2008

Director's change of particulars / jason winch / 07/07/2004

View PDF (1 pages)

13/10/2008

Director's change of particulars / barry peppiatt / 24/01/2008

View PDF (1 pages)

13/10/2008

Director and secretary's change of particulars / anthony winch / 19/12/2007

View PDF (1 pages)

13/10/2008

Director's change of particulars / steven mockler / 20/03/2008

View PDF (1 pages)

15/07/2008

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

08/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (16 pages)

06/07/2007

Return made up to 17/06/07; no change of members

View PDF (8 pages)

20/07/2006

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

18/07/2006

Return made up to 17/06/06; full list of members

View PDF (9 pages)

13/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

08/08/2005

Return made up to 17/06/05; full list of members

View PDF (9 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

30/06/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

12/08/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

28/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

23/07/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

23/11/2001

Particulars of contract relating to shares

View PDF (3 pages)

23/11/2001

Ad 01/11/01--------- £ si 96820@1=96820 £ ic 3180/100000

View PDF (2 pages)

23/11/2001

Nc inc already adjusted 01/11/01

View PDF (1 pages)

23/11/2001

Resolutions

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

16/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

22/06/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

23/01/2001

Registered office changed on 23/01/01 from: charente house faringdon avenue harold hill romford essex RM3 8SU

View PDF (1 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

11/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

08/07/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

29/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

05/03/1998

Registered office changed on 05/03/98 from: 24 salamons way ferry lane rainham essex RM13 9UL

View PDF (1 pages)

01/07/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

13/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

17/07/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

12/07/1995

Return made up to 17/06/95; no change of members

View PDF (4 pages)

10/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

22/06/1995

New secretary appointed

View PDF (2 pages)

22/06/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

10/11/1994

Auditor's resignation

View PDF (1 pages)

17/06/1994

Return made up to 17/06/94; no change of members

View PDF (4 pages)

15/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

20/07/1993

Return made up to 17/06/93; full list of members

View PDF (6 pages)

15/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

16/09/1992

Director resigned

View PDF (2 pages)

07/09/1992

Return made up to 17/06/92; no change of members

View PDF (6 pages)

15/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

26/07/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/07/1991

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

19/07/1991

Return made up to 17/06/91; no change of members

View PDF (6 pages)

11/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

11/09/1990

Return made up to 29/08/90; full list of members

View PDF (5 pages)

31/08/1990

Director resigned

View PDF (2 pages)

08/05/1990

New director appointed

View PDF (2 pages)

02/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

19/09/1989

Accounts for a small company made up to 1989-03-31

View PDF (7 pages)

19/09/1989

Return made up to 07/09/89; full list of members

View PDF (4 pages)

07/09/1988

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

07/09/1988

Return made up to 23/08/88; full list of members

View PDF (4 pages)

13/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (0 pages)

01/09/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

01/09/1987

Return made up to 19/08/87; full list of members

View PDF (0 pages)

23/10/1986

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

23/10/1986

Return made up to 28/10/86; full list of members

View PDF (4 pages)

30/11/1973

Memorandum and Articles of Association

View PDF (10 pages)

05/02/1962

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
24
510.15K
-
0.00
200.85K
-

2023
25
848.60K
-
0.00
376.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHISHOLM & WINCH (CONTRACTS) LTD

CHISHOLM & WINCH (CONTRACTS) LTD is an(a) Active company incorporated on 05/02/1962 with the registered office located at 7 Conqueror Court, Spilsby Road, Harold Hill, Essex RM3 8SB. There are currently 6 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 CHISHOLM & WINCH (CONTRACTS) LTD?

CHISHOLM & WINCH (CONTRACTS) LTD is currently Active. It was registered on 05/02/1962 .

Where is CHISHOLM & WINCH (CONTRACTS) LTD located?

CHISHOLM & WINCH (CONTRACTS) LTD is registered at 7 Conqueror Court, Spilsby Road, Harold Hill, Essex RM3 8SB.

What does CHISHOLM & WINCH (CONTRACTS) LTD do?

CHISHOLM & WINCH (CONTRACTS) LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CHISHOLM & WINCH (CONTRACTS) LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with updates.