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Home > England & Wales Companies > CHRIS CHILD DESIGN & CONSTRUCTION LIMITED
Company Information for

CHRIS CHILD DESIGN & CONSTRUCTION LIMITED

UNITS - 3 WILLOW PARK, UPTON LANE, STOKE GOLDING, WARWICKSHIRE, CV13 6EU,
Company Registration Number
03391737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chris Child Design & Construction Ltd
CHRIS CHILD DESIGN & CONSTRUCTION LIMITED was founded on 1997-06-25 and has its registered office in Stoke Golding. The organisation's status is listed as "Active - Proposal to Strike off". Chris Child Design & Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CHRIS CHILD DESIGN & CONSTRUCTION LIMITED
 
Legal Registered Office
UNITS - 3 WILLOW PARK
UPTON LANE
STOKE GOLDING
WARWICKSHIRE
CV13 6EU
Other companies in CV9
 
Filing Information
Company Number 03391737
Company ID Number 03391737
Date formed 1997-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
Last Datalog update: 2021-03-05 18:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS CHILD DESIGN & CONSTRUCTION LIMITED
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Company Officers of CHRIS CHILD DESIGN & CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LYNN CHILD
 Company Secretary 1997-06-25
CHRISTOPHER CHILD
 Director 1997-06-25
LYNN CHILD
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MARTIN VINCENT
 Director 1997-09-10 1998-02-06
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1997-06-25 1997-06-25
AR NOMINEES LIMITED
 Nominated Director 1997-06-25 1997-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-23DS01Application to strike the company off the register
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 100 Long Street Atherstone Warwickshire CV9 1AP
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 8
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 8
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHILD
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-23AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-23AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-02AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0125/06/12 ANNUAL RETURN FULL LIST
2012-04-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0125/06/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0125/06/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 25/06/09; full list of members
2009-04-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aReturn made up to 25/06/08; full list of members
2008-04-10AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-06363aReturn made up to 25/06/07; full list of members
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-03363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-07288aNEW DIRECTOR APPOINTED
2004-07-13363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-17363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 111 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB
2001-11-22353LOCATION OF REGISTER OF MEMBERS
2001-07-07363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-06363aRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-25363(288)DIRECTOR RESIGNED
1998-08-25363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1997-10-13288aNEW DIRECTOR APPOINTED
1997-09-22225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-02288bSECRETARY RESIGNED
1997-09-02288bDIRECTOR RESIGNED
1997-09-02288aNEW SECRETARY APPOINTED
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 12-14 ST MARYS STRET NEWPORT TF10 7AB SHROPSHIRE TF10 7AB
1997-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CHRIS CHILD DESIGN & CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRIS CHILD DESIGN & CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 85,182
Creditors Due Within One Year 2011-08-01 £ 14,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRIS CHILD DESIGN & CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 8
Called Up Share Capital 2011-08-01 £ 8
Cash Bank In Hand 2012-08-01 £ 14,667
Cash Bank In Hand 2011-08-01 £ 5,153
Current Assets 2012-08-01 £ 66,230
Current Assets 2011-08-01 £ 5,677
Debtors 2012-08-01 £ 16,246
Debtors 2011-08-01 £ 524
Fixed Assets 2012-08-01 £ 12,613
Fixed Assets 2011-08-01 £ 9,402
Shareholder Funds 2012-08-01 £ 6,339
Shareholder Funds 2011-08-01 £ 279
Stocks Inventory 2012-08-01 £ 35,317
Tangible Fixed Assets 2012-08-01 £ 12,613
Tangible Fixed Assets 2011-08-01 £ 9,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRIS CHILD DESIGN & CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRIS CHILD DESIGN & CONSTRUCTION LIMITED
Trademarks
We have not found any records of CHRIS CHILD DESIGN & CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRIS CHILD DESIGN & CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHRIS CHILD DESIGN & CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CHRIS CHILD DESIGN & CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS CHILD DESIGN & CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRIS CHILD DESIGN & CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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