CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED

Key Data

Status

Active

Company No.

09730801

Incorporation date

13/08/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2015)

14/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

14/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (6 pages)

13/10/2025

Registered office address changed from Suite P2, Thomas Henry House Church Street Ripley DE5 3BU England to Unit E Salcombe Road Alfreton DE55 7EG on 2025-10-13

View PDF (1 pages)

23/06/2025

Registered office address changed from The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA England to Suite P2, Thomas Henry House Church Street Ripley DE5 3BU on 2025-06-23

View PDF (1 pages)

22/05/2025

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

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Adrian Michael Kennedy as a director on 2024-11-14

View PDF (1 pages)

14/11/2024

Termination of appointment of Robert John Braid as a director on 2024-11-14

View PDF (1 pages)

12/11/2024

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

View PDF (8 pages)

19/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

18/04/2024

Cessation of St Francis Group 2 Limited as a person with significant control on 2024-03-18

View PDF (1 pages)

18/04/2024

Cessation of Blue Bay (South West) Developments Ltd as a person with significant control on 2024-03-08

View PDF (1 pages)

18/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/03/2024

Director's details changed for Mr Ian Charles Shepherd on 2024-02-20

View PDF (2 pages)

20/02/2024

Appointment of Mr Ian Charles Shepherd as a director on 2024-02-20

View PDF (2 pages)

06/04/2023

Notification of Blue Bay (South West) Developments Ltd as a person with significant control on 2022-11-16

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (5 pages)

06/02/2023

Appointment of Goonvean Holdings Limited as a director on 2023-01-26

View PDF (2 pages)

28/11/2022

Resolutions

View PDF (2 pages)

28/11/2022

Termination of appointment of Mark Andrew Lewis as a director on 2022-11-16

View PDF (1 pages)

28/11/2022

Resolutions

View PDF (2 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (15 pages)

28/11/2022

Change of share class name or designation

View PDF (2 pages)

28/11/2022

Appointment of Blue Bay (South West) Developments Ltd as a director on 2022-11-16

View PDF (2 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

18/11/2022

Statement of capital on 2022-11-18

View PDF (3 pages)

17/11/2022

Resolutions

View PDF (2 pages)

17/11/2022

Solvency Statement dated 16/11/22

View PDF (1 pages)

17/11/2022

Statement by Directors

View PDF (1 pages)

15/11/2022

Appointment of Mr Adrian Michael Kennedy as a director on 2022-11-15

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

20/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/12/2019

Termination of appointment of Brian Edward Baker as a director on 2019-11-21

View PDF (1 pages)

11/12/2019

Appointment of Mr Mark Andrew Lewis as a director on 2019-11-21

View PDF (2 pages)

11/12/2019

Termination of appointment of Brian Edward Baker as a secretary on 2019-11-21

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

30/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

30/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

06/03/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

29/08/2017

Change of details for St Francis Group Ltd as a person with significant control on 2017-04-01

View PDF (2 pages)

19/06/2017

Director's details changed for Mr Robert John Braid on 2017-06-19

View PDF (2 pages)

29/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/04/2017

Resolutions

View PDF (12 pages)

06/04/2017

Appointment of Mr Robert John Braid as a director on 2017-03-31

View PDF (2 pages)

06/04/2017

Termination of appointment of Patrick James Kelly as a director on 2017-03-31

View PDF (1 pages)

25/02/2017

Appointment of Mr Brian Edward Baker as a director on 2017-02-25

View PDF (2 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

09/12/2015

Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 2015-12-09

View PDF (1 pages)

10/11/2015

Appointment of Mr Brian Edward Baker as a secretary on 2015-11-10

View PDF (2 pages)

10/11/2015

Current accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

13/08/2015

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

05/04/2026

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

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
Kelly, Patrick James	Director	13/08/2015 - 31/03/2017	52
Goonvean Holdings Limited	Corporate Director	26/01/2023 - Present	17
Shepherd, Ian Charles	Director	20/02/2024 - Present	10
Baker, Brian Edward	Director	25/02/2017 - 21/11/2019	52
Lewis, Mark Andrew	Director	21/11/2019 - 16/11/2022	189

Persons with Significant Control

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

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Description

About CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED

CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED is an(a) Active company incorporated on 13/08/2015 with the registered office located at Unit E, Salcombe Road, Alfreton DE55 7EG. 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 CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED?

CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED is currently Active. It was registered on 13/08/2015 .

Where is CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED located?

CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED is registered at Unit E, Salcombe Road, Alfreton DE55 7EG.

What does CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED do?

CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-05 with no updates.