CHIVERS CLADDING LIMITED

Key Data

Status

Active

Company No.

02339973

Incorporation date

26/01/1989

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1989)

11/03/2026

Director's details changed for Mr Martin Grant Chivers on 2026-03-11

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11/03/2026

Change of details for Mr Martin Grant Chivers as a person with significant control on 2026-03-11

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23/01/2026

Confirmation statement made on 2026-01-16 with no updates

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30/12/2025

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

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24/02/2025

Confirmation statement made on 2025-01-16 with no updates

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15/07/2024

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

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16/01/2024

Confirmation statement made on 2024-01-16 with no updates

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30/12/2023

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

View PDF (7 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

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31/12/2022

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

View PDF (8 pages)

19/01/2022

Confirmation statement made on 2022-01-16 with no updates

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31/12/2021

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

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

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18/12/2020

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

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04/02/2020

Confirmation statement made on 2020-01-16 with no updates

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31/12/2019

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

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09/10/2019

Registered office address changed from 72 Grove Road Chertsey KT16 9DJ England to 18 Clandon Ave Clandon Avenue Egham TW20 8LP on 2019-10-09

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16/01/2019

Confirmation statement made on 2019-01-16 with no updates

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31/12/2018

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

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01/03/2018

Confirmation statement made on 2018-01-16 with no updates

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29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

22/05/2017

Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 72 Grove Road Chertsey KT16 9DJ on 2017-05-22

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25/01/2017

Confirmation statement made on 2017-01-16 with updates

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23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

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28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

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31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

13/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

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19/12/2013

Total exemption small company accounts made up to 2013-03-31

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30/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

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14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

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08/03/2011

Registered office address changed from 12 Malt House Close Old Windsor Windsor Berkshire SL4 2SD on 2011-03-08

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08/03/2011

Termination of appointment of Heather Chivers as a secretary

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09/12/2010

Total exemption small company accounts made up to 2010-03-31

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25/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

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25/02/2010

Director's details changed for Martin Grant Chivers on 2009-10-01

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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29/01/2009

Return made up to 16/01/09; full list of members

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09/01/2009

Total exemption small company accounts made up to 2008-03-31

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31/01/2008

Return made up to 16/01/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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22/01/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

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31/01/2006

Return made up to 16/01/06; full list of members

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16/12/2005

Total exemption small company accounts made up to 2005-03-31

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04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/01/2005

Return made up to 16/01/05; full list of members

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21/01/2004

Return made up to 16/01/04; full list of members

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28/11/2003

Total exemption small company accounts made up to 2003-03-31

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23/01/2003

Total exemption small company accounts made up to 2002-03-31

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23/01/2003

Return made up to 16/01/03; full list of members

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12/02/2002

Return made up to 26/01/02; full list of members

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31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

30/01/2001

Return made up to 26/01/01; full list of members

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12/01/2001

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

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21/01/2000

Return made up to 26/01/00; full list of members

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06/09/1999

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

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08/08/1999

Registered office changed on 08/08/99 from: jordan frank suite 11A 15 micawber street london N1 7TB

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04/05/1999

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

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05/02/1999

Return made up to 26/01/99; full list of members

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20/05/1998

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

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26/02/1998

Return made up to 26/01/98; no change of members

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02/05/1997

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

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31/01/1997

Return made up to 26/01/97; no change of members

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09/12/1996

Registered office changed on 09/12/96 from: p o box 698, 2ND floor titchfield house 69-85 tabernacle street london, EC2A 4RR

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03/04/1996

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

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01/02/1996

Return made up to 26/01/96; full list of members

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27/01/1995

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

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25/01/1995

Return made up to 26/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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13/02/1994

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

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27/01/1994

Return made up to 26/01/94; no change of members

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13/02/1993

Return made up to 26/01/93; full list of members

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05/02/1993

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

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26/01/1993

Registered office changed on 26/01/93 from: 28 welbeck street london W1M 7PG

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11/02/1992

Return made up to 26/01/92; no change of members

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15/11/1991

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

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11/05/1991

Return made up to 26/01/91; no change of members

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15/10/1990

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

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15/10/1990

Return made up to 19/07/90; full list of members

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26/03/1990

Ad 02/03/90--------- £ si 98@1=98 £ ic 2/100

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20/04/1989

Particulars of mortgage/charge

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13/04/1989

Accounting reference date notified as 31/03

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14/03/1989

Memorandum and Articles of Association

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08/03/1989

Secretary resigned;new secretary appointed

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08/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1989

Registered office changed on 08/03/89 from: 2 baches street london N1 6UB

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07/03/1989

Certificate of change of name

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03/03/1989

Resolutions

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26/01/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£803,737.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

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)

2021
3
866.52K
-
0.00
599.77K
-

2023
4
1.04M
-
0.00
803.74K
-

2023
4
1.04M
-
0.00
803.74K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

1.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

803.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About CHIVERS CLADDING LIMITED

CHIVERS CLADDING LIMITED is an(a) Active company incorporated on 26/01/1989 with the registered office located at 18 Clandon Ave Clandon Avenue, Egham TW20 8LP. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIVERS CLADDING LIMITED?

CHIVERS CLADDING LIMITED is currently Active. It was registered on 26/01/1989 .

Where is CHIVERS CLADDING LIMITED located?

CHIVERS CLADDING LIMITED is registered at 18 Clandon Ave Clandon Avenue, Egham TW20 8LP.

What does CHIVERS CLADDING LIMITED do?

CHIVERS CLADDING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does CHIVERS CLADDING LIMITED have?

CHIVERS CLADDING LIMITED had 4 employees in 2023.

What is the latest filing for CHIVERS CLADDING LIMITED?

The latest filing was on 11/03/2026: Director's details changed for Mr Martin Grant Chivers on 2026-03-11.