co
Corporate
Observer
Homepage
Data
Great Britain
Company
MZ CHALCRAFT CARPENTRY LIMITED

MZ CHALCRAFT CARPENTRY LIMITED

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

    • Overview

    Company NameMZ CHALCRAFT CARPENTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06683862
    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 MZ CHALCRAFT CARPENTRY LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is MZ CHALCRAFT CARPENTRY LIMITED located?

    Registered Office Address
    3rd Floor 21 Perrymount Road
    RH16 3TP Haywards Heath
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MZ CHALCRAFT CARPENTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MZ CHALCRAFT CARPENTRY LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for MZ CHALCRAFT CARPENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on May 17, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on Oct 22, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 29, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MZ CHALCRAFT CARPENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALCRAFT, Martin Zachary
    Downlands
    RH20 2DQ Pulborough
    26
    West Sussex
    		Director
    Downlands
    RH20 2DQ Pulborough
    26
    West Sussex
    		United KingdomBritishCarpenter134133010001
    RODWAY, Alan James
    Woodside Road
    GU8 4RA Chiddingfold
    Applepie Cottage
    Surrey
    		Secretary
    Woodside Road
    GU8 4RA Chiddingfold
    Applepie Cottage
    Surrey
    		British128642700001
    Buyview Ltd
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		132868650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MZ CHALCRAFT CARPENTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Zachary Chalcraft
    RH20 2DQ Pulborough
    26 Downlands
    West Sussex
    United Kingdom
    		Apr 06, 2016
    RH20 2DQ Pulborough
    26 Downlands
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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