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CHIVELSTON BUILDINGS LIMITED

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CHIVELSTON BUILDINGS LIMITED

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Key Data

Status

Active

Company No.

04203463

Incorporation date

23/04/2001

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

55 Church Road, Wimbledon, London, England SW19 5DQCopy
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Latest events (Record since 23/04/2001)
dot icon24/02/2026
Change of details for Chivelston Lands Ltd as a person with significant control on 2026-02-22
View PDF (2 pages)
dot icon24/02/2026
Director's details changed for Mr Stuart Boyde Macwhirter on 2026-02-22
View PDF (2 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon18/11/2025
Director's details changed for Mrs Sylvia Mary Macwhirter on 2025-11-13
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mr Stuart Boyde Macwhirter on 2025-11-13
View PDF (2 pages)
dot icon18/11/2025
Secretary's details changed for Mrs Sylvia Mary Macwhirter on 2025-11-13
View PDF (1 pages)
dot icon27/05/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon28/05/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon14/03/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon13/02/2024
Termination of appointment of Colin Ure Hadden Mcdougal as a director on 2024-02-01
View PDF (1 pages)
dot icon14/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon17/08/2023
Registered office address changed from C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 2023-08-17
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon15/01/2023
Termination of appointment of Richard Lionel Tapper as a director on 2022-12-31
View PDF (1 pages)
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon28/03/2022
Termination of appointment of Suzanne Charlton as a director on 2022-03-27
View PDF (1 pages)
dot icon09/02/2022
Appointment of Mrs Sylvia Mary Macwhirter as a director on 2022-02-01
View PDF (2 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon15/09/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon15/07/2020
Termination of appointment of Jonathan Gerrard Sweet as a director on 2020-06-30
View PDF (1 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon29/07/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon16/08/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon04/10/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (6 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2016
Appointment of Colin Ure Hadden Mcdougal as a director on 2016-03-01
View PDF (3 pages)
dot icon31/03/2016
Appointment of Suzanne Charlton as a director on 2016-03-01
View PDF (3 pages)
dot icon10/03/2016
Termination of appointment of Richard Michael Keating as a director on 2016-02-22
View PDF (2 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon28/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon28/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (7 pages)
dot icon15/04/2014
Certificate of change of name
View PDF (2 pages)
dot icon15/04/2014
Change of name notice
View PDF (2 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon01/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (7 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2012
Director's details changed for Jonathan Gerrard Sweet on 2012-04-23
View PDF (2 pages)
dot icon26/04/2012
Director's details changed for Professor Richard Lionel Tapper on 2012-04-23
View PDF (2 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (16 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (13 pages)
dot icon08/03/2010
Secretary's details changed
View PDF (3 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon05/05/2009
Return made up to 23/04/09; full list of members
View PDF (6 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon08/08/2008
Return made up to 23/04/08; change of members
View PDF (8 pages)
dot icon28/01/2008
Full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon27/06/2007
Return made up to 23/04/07; no change of members; amend
View PDF (7 pages)
dot icon13/06/2007
Secretary resigned
View PDF (1 pages)
dot icon13/06/2007
Director resigned
View PDF (1 pages)
dot icon13/06/2007
Director resigned
View PDF (1 pages)
dot icon13/06/2007
New director appointed
View PDF (2 pages)
dot icon13/06/2007
New director appointed
View PDF (2 pages)
dot icon13/06/2007
New director appointed
View PDF (2 pages)
dot icon13/06/2007
New director appointed
View PDF (2 pages)
dot icon13/06/2007
New secretary appointed
View PDF (2 pages)
dot icon13/06/2007
Registered office changed on 13/06/07 from: 158-162 shaftesbury avenue london WC2H 8HR
View PDF (1 pages)
dot icon16/05/2007
Return made up to 23/04/07; no change of members
View PDF (7 pages)
dot icon20/12/2006
Full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon15/05/2006
Return made up to 23/04/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon17/05/2005
Return made up to 23/04/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon30/04/2004
Return made up to 23/04/04; full list of members
View PDF (7 pages)
dot icon24/10/2003
Full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon06/05/2003
Return made up to 23/04/03; full list of members
View PDF (7 pages)
dot icon09/12/2002
Full accounts made up to 2002-03-31
View PDF (7 pages)
dot icon28/05/2002
Return made up to 23/04/02; full list of members
View PDF (7 pages)
dot icon30/04/2002
Secretary resigned
View PDF (1 pages)
dot icon08/03/2002
New secretary appointed
View PDF (2 pages)
dot icon01/03/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
View PDF (1 pages)
dot icon26/06/2001
New director appointed
View PDF (12 pages)
dot icon05/06/2001
New director appointed
View PDF (11 pages)
dot icon05/06/2001
Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon05/06/2001
New secretary appointed
View PDF (2 pages)
dot icon31/05/2001
Director resigned
View PDF (1 pages)
dot icon31/05/2001
Secretary resigned
View PDF (1 pages)
dot icon23/04/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
48.00K
-
0.00
-
-
2022
0
64.74K
-
0.00
-
-
2022
0
64.74K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

64.74K £Ascended34.89 % *

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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHIVELSTON BUILDINGS LIMITED

CHIVELSTON BUILDINGS LIMITED is an(a) Active company incorporated on 23/04/2001 with the registered office located at 55 Church Road, Wimbledon, London, England SW19 5DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIVELSTON BUILDINGS LIMITED?

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CHIVELSTON BUILDINGS LIMITED is currently Active. It was registered on 23/04/2001 .

Where is CHIVELSTON BUILDINGS LIMITED located?

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CHIVELSTON BUILDINGS LIMITED is registered at 55 Church Road, Wimbledon, London, England SW19 5DQ.

What does CHIVELSTON BUILDINGS LIMITED do?

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CHIVELSTON BUILDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHIVELSTON BUILDINGS LIMITED?

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The latest filing was on 24/02/2026: Change of details for Chivelston Lands Ltd as a person with significant control on 2026-02-22.