| Company Name | CHL Construction Limited |
|---|---|
| Director | Robert Jeffery Hewitt |
| Company Status | Active |
| Company Number | 03735216 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Previous Name | Cheshire Home Improvements Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Robert Jeffery Hewitt |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Tree Cottage Wervin Road Wervin Cheshire CH2 4BP Wales |
| Secretary Name | Major Company Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 January 2005(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Mr Ernest William O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Limes Lixwm Holywell Flintshire CH8 8LU Wales |
Location
| Registered Address | Egerton House 55 Hoole Road Chester CH2 3NJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Jeffery Hewitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,842 |
| Current Liabilities | £6,416 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 3 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 15 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 15 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 14 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 November 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 7 November 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ on 30 December 2013 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ on 30 December 2013 (1 page) |
| 25 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Robert Jeffery Hewitt on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Robert Jeffery Hewitt on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Robert Jeffery Hewitt on 6 April 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 23 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 April 2002 | Company name changed cheshire home improvements limit ed\certificate issued on 15/04/02 (2 pages) |
| 15 April 2002 | Company name changed cheshire home improvements limit ed\certificate issued on 15/04/02 (2 pages) |
| 9 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 June 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 June 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 17 March 1999 | Incorporation (18 pages) |
| 17 March 1999 | Incorporation (18 pages) |