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DANIEL JAMES CHELMSFORD LTD

DANIEL JAMES CHELMSFORD LTD

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

    • Overview

    Company NameDANIEL JAMES CHELMSFORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15752660
    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 DANIEL JAMES CHELMSFORD LTD?

    • Development of building projects (41100) / Construction

    Where is DANIEL JAMES CHELMSFORD LTD located?

    Registered Office Address
    Ground Floor, Kings House
    101-135 Kings Road
    CM14 4DR Brentwood
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANIEL JAMES CHELMSFORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DANIEL JAMES CHELMSFORD LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for DANIEL JAMES CHELMSFORD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 27, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on May 30, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Daniel James Mauro on Apr 17, 2025

    		2 pagesCH01

    Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on Apr 10, 2025

    		1 pagesAD01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 16, 2024

    • Capital: GBP 157.50
    		4 pagesSH01

    Sub-division of shares on Sep 16, 2024

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 16/09/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Appointment of Falco Director 2 Limited as a director on Sep 16, 2024

    		2 pagesAP02

    Appointment of Falco Director 1 Limited as a director on Sep 16, 2024

    		2 pagesAP02

    Registration of charge 157526600002, created on Sep 17, 2024

    		45 pagesMR01

    Registration of charge 157526600003, created on Sep 17, 2024

    		53 pagesMR01

    Registration of charge 157526600001, created on Sep 17, 2024

    		32 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2024

    Statement of capital on May 31, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DANIEL JAMES CHELMSFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAURO, Daniel James
    Kings House
    101 -135 Kings Road
    CM14 4DR Brentwood
    Ground Floor
    Essex
    United Kingdom
    		Director
    Kings House
    101 -135 Kings Road
    CM14 4DR Brentwood
    Ground Floor
    Essex
    United Kingdom
    		United KingdomBritish164832380009
    FALCO DIRECTOR 1 LIMITED
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number14543448
    		303616710001
    FALCO DIRECTOR 2 LIMITED
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number14543447
    		303897290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANIEL JAMES CHELMSFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Green
    Writtle
    CM1 3DU Chelmsford
    6
    Essex
    United Kingdom
    		May 31, 2024
    The Green
    Writtle
    CM1 3DU Chelmsford
    6
    Essex
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11764043
    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