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CHOLMELEY CONSTRUCTION LIMITED

CHOLMELEY CONSTRUCTION LIMITED

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

    • Overview

    Company NameCHOLMELEY CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05126130
    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 CHOLMELEY CONSTRUCTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHOLMELEY CONSTRUCTION LIMITED located?

    Registered Office Address
    91 Lyttelton Road
    N2 0DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOLMELEY CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 11, 2025
    Next Accounts Due OnAug 11, 2026
    Last Accounts
    Last Accounts Made Up ToNov 11, 2024

    What is the status of the latest confirmation statement for CHOLMELEY CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for CHOLMELEY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2024

    		1 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2023

    		1 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2022

    		1 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2021

    		1 pagesAA

    Accounts for a dormant company made up to Nov 11, 2020

    		1 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on May 12, 2020 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2019

    		1 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2017

    		1 pagesAA

    Accounts for a dormant company made up to Nov 11, 2016

    		1 pagesAA

    Director's details changed for Anna Yiannakou on Jul 25, 2016

    		4 pagesCH01

    Confirmation statement made on May 12, 2017 with updates

    		60 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2015

    		1 pagesAA

    Registered office address changed from 93 Lyttelton Road London N2 0DD to 91 Lyttelton Road London N2 0DD on Jun 14, 2016

    		2 pagesAD01

    Annual return made up to May 12, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to May 12, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 11, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Nov 11, 2013

    		1 pagesAA
    View All Filings

    Who are the officers of CHOLMELEY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIANNAKOU, Anna
    Lyttelton Road
    N2 0DD London
    91
    		Director
    Lyttelton Road
    N2 0DD London
    91
    		EnglandBritishInterior Designer98824370002
    BRADY, Charlotte
    93 Lyttelton Road
    N2 0DD London
    		Secretary
    93 Lyttelton Road
    N2 0DD London
    		BritishCompany Secretary123618080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    GM SECRETARIES LTD
    Jeffrey Gold & Co
    Ajp Business Centre
    NW2 7HD 152-154 Coles Green Road
    London
    		Secretary
    Jeffrey Gold & Co
    Ajp Business Centre
    NW2 7HD 152-154 Coles Green Road
    London
    		98986310002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOLMELEY CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Yiannakou
    Lyttelton Road
    N2 0DD London
    91
    England
    		May 12, 2017
    Lyttelton Road
    N2 0DD London
    91
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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