Company Information for

CHL CONSTRUCTION REALISATIONS LIMITED

8th Floor 25 Farringdon Street, 25 FARRINGDON STREET, London, EC4A 4AB,

Company Registration Number

04890395

Private Limited Company

Liquidation

About Chl Construction Realisations Ltd

CHL CONSTRUCTION REALISATIONS LIMITED was founded on 2003-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Chl Construction Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHL CONSTRUCTION REALISATIONS LIMITED
Legal Registered Office
8th Floor 25 Farringdon Street
25 FARRINGDON STREET
London
EC4A 4AB
Other companies in EC4A
Previous Names
CORNHILL CONSTRUCTION LIMITED
07/09/2009

Filing Information

Company Number04890395
Date formed2003-09-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2008-03-31
Account next due31/01/2010
Latest filing return08/09/2008
Filing return next due06/10/2009
Type of accountsFULL
Last Datalog update:
2023-12-12 13:03:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Harold Davies Company Secretary DIRECTOR 2003-09-08 HERTFORDSHIRE
Malcolm Harold Davies Director DIRECTOR 2003-09-08 HERTFORDSHIRE
Brian George Holness Director SURVEYOR 2008-01-01 UNITED KINGDOM
Peter Robert Kilby Director DIRECTOR 2003-09-08 UNITED KINGDOM
Bernard Gerard Ryan Director COMMERCIAL DIRECTOR 2006-10-04
Christopher Mark Thoday Director SURVEYOR 2008-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fisher Secretaries Limited Company Secretary 2003-09-08 2003-09-08
Acre (corporate Director) Limited Nominated Director 2003-09-08 2003-09-08

Related Directorships for Malcolm Harold Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Harold Davies MD CONSULTING LIMITEDCompany Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2017-05-30
Malcolm Harold Davies MAYBURY DEVELOPMENTS LIMITEDCompany Secretary 2008-09-30 CURRENT 2008-04-11 Dissolved 2017-10-31
Malcolm Harold Davies CORNHILL PROPERTY SERVICES LIMITEDCompany Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2015-05-02
Malcolm Harold Davies CHL RETAIL REALISATIONS LIMITEDCompany Secretary 2006-09-18 CURRENT 1997-11-17 Dissolved 2015-05-02
Malcolm Harold Davies CHL INTERIORS REALISATIONS LIMITEDCompany Secretary 2004-03-22 CURRENT 2002-03-05 Liquidation

Related Directorships for Malcolm Harold Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Harold Davies MD CONSULTING LIMITEDDirector 2009-03-17 CURRENT 2009-03-17 Dissolved 2017-05-30
Malcolm Harold Davies MAYBURY DEVELOPMENTS LIMITEDDirector 2008-04-11 CURRENT 2008-04-11 Dissolved 2017-10-31
Malcolm Harold Davies CORNHILL PROPERTY SERVICES LIMITEDDirector 2008-02-26 CURRENT 2008-02-26 Dissolved 2015-05-02
Malcolm Harold Davies CHL INTERIORS REALISATIONS LIMITEDDirector 2005-01-31 CURRENT 2002-03-05 Liquidation

Related Directorships for Brian George Holness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian George Holness PISTON CONSULTANTS LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Dissolved 2015-07-07
Brian George Holness CONSTRUCTION INTERIORS LIMITEDDirector 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-12-02
Brian George Holness MAYBURY CONSTRUCTION LIMITEDDirector 2010-01-21 CURRENT 2009-09-02 Dissolved 2016-05-22
Brian George Holness MAYBURY INTERIORS LIMITEDDirector 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-04-29

Related Directorships for Peter Robert Kilby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Robert Kilby CORNHILL PROPERTY SERVICES LIMITEDDirector 2008-02-26 CURRENT 2008-02-26 Dissolved 2015-05-02
Peter Robert Kilby CHL INTERIORS REALISATIONS LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Peter Robert Kilby CHL RETAIL REALISATIONS LIMITEDDirector 1997-11-17 CURRENT 1997-11-17 Dissolved 2015-05-02

Related Directorships for Bernard Gerard Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Gerard Ryan CORNHILL PROPERTY SERVICES LIMITEDDirector 2008-02-26 CURRENT 2008-02-26 Dissolved 2015-05-02
Bernard Gerard Ryan CHL INTERIORS REALISATIONS LIMITEDDirector 2002-11-01 CURRENT 2002-03-05 Liquidation
Bernard Gerard Ryan CHL RETAIL REALISATIONS LIMITEDDirector 1997-11-17 CURRENT 1997-11-17 Dissolved 2015-05-02

Related Directorships for Christopher Mark Thoday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mark Thoday MAYBURY DEVELOPMENTS LIMITEDDirector 2008-09-30 CURRENT 2008-04-11 Dissolved 2017-10-31