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Home > England & Wales Companies > CHIEL CONSTRUCTION LTD
Company Information for

CHIEL CONSTRUCTION LTD

BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AW,
Company Registration Number
04840215
Private Limited Company
Active

Company Overview

About Chiel Construction Ltd
CHIEL CONSTRUCTION LTD was founded on 2003-07-21 and has its registered office in Coventry. The organisation's status is listed as "Active". Chiel Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIEL CONSTRUCTION LTD
 
Legal Registered Office
BAILEY HOUSE CURRIERS CLOSE
CHARTER AVENUE INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV4 8AW
Other companies in CV4
 
Filing Information
Company Number 04840215
Company ID Number 04840215
Date formed 2003-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819597476  
Last Datalog update: 2024-09-08 14:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIEL CONSTRUCTION LTD
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Company Officers of CHIEL CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MARTIN CAMPBELL RUSH
 Company Secretary 2010-06-02
MARTIN CAMPBELL RUSH
 Director 2003-07-21
DALE ROBERT WRIGHT
 Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN BARNETT
 Company Secretary 2003-07-21 2010-06-02
SUSAN ANN BARNETT
 Director 2003-07-21 2010-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CAMPBELL RUSH CHIEL DEVELOPMENTS LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active

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
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-07-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048402150003
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-13AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 048402150003
2017-03-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AA01Current accounting period extended from 31/07/17 TO 31/01/18
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-01-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-10SH0128/07/15 STATEMENT OF CAPITAL GBP 4.0
2015-08-10SH02Sub-division of shares on 2015-07-28
2015-08-10SH08Change of share class name or designation
2015-08-10CC04Statement of company's objects
2015-08-10MEM/ARTSARTICLES OF ASSOCIATION
2015-07-27AR0121/07/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-19AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM Unit 14 Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW England
2014-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048402150002
2013-09-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0121/07/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0121/07/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-04AR0121/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAMPBELL RUSH / 21/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE WRIGHT / 21/07/2010
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 40 CEDARS AVENUE COUNDON COVENTRY WARWICKSHIRE CV6 1DR
2010-06-10AP03SECRETARY APPOINTED MR MARTIN CAMPBELL RUSH
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BARNETT
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARNETT
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-27363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-10363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-07-21NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1105521 Active Licenced property: LFE BUSINESS PARK UNIT 14 CURRIERS CLOSE CANLEY COVENTRY CURRIERS CLOSE GB CV4 8AW. Correspondance address: CURRIERS CLOSE BAILEY HOUSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY CHARTER AVENUE INDUSTRIAL ESTATE GB CV4 8AW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CHIEL CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 31,960
Creditors Due Within One Year 2012-08-01 £ 943,142
Other Creditors Due Within One Year 2012-08-01 £ 27,309
Taxation Social Security Due Within One Year 2012-08-01 £ 130,174
Trade Creditors Within One Year 2012-08-01 £ 587,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CHIEL CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 152,748
Current Assets 2012-08-01 £ 1,040,138
Debtors 2012-08-01 £ 885,890
Fixed Assets 2012-08-01 £ 194,040
Other Debtors 2012-08-01 £ 30,358
Shareholder Funds 2012-08-01 £ 259,076
Stocks Inventory 2012-08-01 £ 1,500
Tangible Fixed Assets 2012-08-01 £ 194,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIEL CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHIEL CONSTRUCTION LTD
Trademarks
We have not found any records of CHIEL CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHIEL CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
North Warwickshire Borough Council 2015-07-08 GBP £10,420 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
University of Warwick Building construction work 2013/06/10

Framework agreement for construction and general building works of value not exceeding 500 000 GBP, in two lots.
Outgoings
Business Rates/Property Tax
No properties were found where CHIEL CONSTRUCTION LTD 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 CHIEL CONSTRUCTION LTD 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 CHIEL CONSTRUCTION LTD 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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    Other companies at postcode CV4 8AW