CHELLS BUILDING SUPPLIES LIMITED

CHELLS BUILDING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHELLS BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04638060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELLS BUILDING SUPPLIES LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHELLS BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    Barlows Green Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELLS BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHELLS BUILDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for CHELLS BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Apr 30, 2021

    1 pagesAA01

    Appointment of Mr Samuel John Forrester as a director on Oct 15, 2020

    2 pagesAP01

    Termination of appointment of Shaun Hughes as a director on Oct 15, 2020

    1 pagesTM01

    Appointment of Mr Neil Dunn as a director on Oct 15, 2020

    2 pagesAP01

    Registration of charge 046380600002, created on Oct 15, 2020

    16 pagesMR01

    Cessation of David John Hughes as a person with significant control on Oct 15, 2020

    1 pagesPSC07

    Notification of Cbs Topco Limited as a person with significant control on Oct 15, 2020

    2 pagesPSC02

    Termination of appointment of David John Hughes as a director on Oct 15, 2020

    1 pagesTM01

    Termination of appointment of David John Hughes as a secretary on Oct 15, 2020

    1 pagesTM02

    Cessation of Shaun Hughes as a person with significant control on Oct 15, 2020

    1 pagesPSC07

    Registration of charge 046380600001, created on Oct 15, 2020

    66 pagesMR01

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Registered office address changed from Peover Barn Peover Lane Congleton CW12 3QH England to Barlows Green Thomas Street Biddulph Stoke-on-Trent ST8 6EE on Mar 18, 2020

    1 pagesAD01

    Director's details changed for Mr Shaun Hughes on Mar 18, 2020

    2 pagesCH01

    Secretary's details changed for Mr David John Hughes on Mar 18, 2020

    1 pagesCH03

    Director's details changed for Mr David John Hughes on Mar 18, 2020

    2 pagesCH01

    Who are the officers of CHELLS BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Neil
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    Director
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    EnglandBritish276477710001
    FORRESTER, Samuel John
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    Director
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    EnglandBritish276477870001
    HUGHES, David John
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    Secretary
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    British94116190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HUGHES, David John
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    Director
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    EnglandBritish94116190004
    HUGHES, Shaun
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    Director
    Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    Barlows Green
    England
    EnglandBritish94116200004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHELLS BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liverpool Road
    ST4 1BG Stoke-On-Trent
    68
    England
    Oct 15, 2020
    Liverpool Road
    ST4 1BG Stoke-On-Trent
    68
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12796137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Hughes
    Peover Lane
    CW12 3QH Congleton
    Peover Barn
    England
    Apr 06, 2016
    Peover Lane
    CW12 3QH Congleton
    Peover Barn
    England
    Yes
    Nationality: British
    Country of Residence: Britian
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shaun Hughes
    Station Road
    Biddulph
    ST8 6EE Stoke-On-Trent
    Waterside Cottage
    England
    Apr 06, 2016
    Station Road
    Biddulph
    ST8 6EE Stoke-On-Trent
    Waterside Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0