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CHURCHFIELD CONSTRUCTION LIMITED

CHURCHFIELD CONSTRUCTION LIMITED

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

    • Overview

    Company NameCHURCHFIELD CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07145346
    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 CHURCHFIELD CONSTRUCTION LIMITED?

    • Other construction installation (43290) / Construction

    Where is CHURCHFIELD CONSTRUCTION LIMITED located?

    Registered Office Address
    84 Churchfield Lane
    Darton
    S75 5DL Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHFIELD CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for CHURCHFIELD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with updates

    		5 pagesCS01

    Change of details for Mr John Middleton as a person with significant control on May 28, 2025

    		2 pagesPSC04

    Cessation of Dale Dixon as a person with significant control on May 28, 2025

    		1 pagesPSC07

    Termination of appointment of Dale Dixon as a director on May 28, 2025

    		1 pagesTM01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    		5 pagesCS01

    Change of details for Mr John Middleton as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Notification of Dale Dixon as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Appointment of Mr Dale Dixon as a director on Jul 01, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Notification of John Middleton as a person with significant control on Jul 11, 2020

    		2 pagesPSC01

    Cessation of Darren Nicholas Bloomer as a person with significant control on Jul 10, 2020

    		1 pagesPSC07

    Cessation of John Middleton as a person with significant control on Jul 10, 2020

    		1 pagesPSC07

    Termination of appointment of Darren Nicholas Bloomer as a director on Jul 10, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of CHURCHFIELD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, John
    Churchfield Lane
    Darton
    S75 5DL Barnsley
    84
    South Yorkshire
    		Director
    Churchfield Lane
    Darton
    S75 5DL Barnsley
    84
    South Yorkshire
    		United KingdomBritishDirector94106170002
    BLOOMER, Darren Nicholas
    Churchfield Lane
    Darton
    S75 5DL Barnsley
    84
    South Yorkshire
    		Director
    Churchfield Lane
    Darton
    S75 5DL Barnsley
    84
    South Yorkshire
    		United KingdomBritishDirector150584740001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		EnglandBritishDirector900010320001
    DIXON, Dale
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		Director
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector297536090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Dixon
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		Jul 01, 2022
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Middleton
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		Jul 11, 2020
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    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.
    Mr Darren Nicholas Bloomer
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Middleton
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Darton
    S75 5DL Barnsley
    84 Churchfield Lane
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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