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Company Information for

CHELVERTON CB LIMITED

MERSTHAM ROAD, BRISTOL, BS2 9TQ,
Company Registration Number
07735861
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Chelverton Cb Ltd
CHELVERTON CB LIMITED was founded on 2011-08-10 and had its registered office in Merstham Road. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
CHELVERTON CB LIMITED
 
Legal Registered Office
MERSTHAM ROAD
BRISTOL
BS2 9TQ
Other companies in BS2
 
Filing Information
Company Number 07735861
Date formed 2011-08-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-12
Type of accounts FULL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELVERTON CB LIMITED
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Company Officers of CHELVERTON CB LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND MURIEL SCOTT
 Company Secretary 2011-08-10
MARK LENFESTEY FITZGERALD
 Director 2011-08-10
PATRICK MICHAEL FOX
 Director 2011-08-10
SIMON BRUCE MORGAN
 Director 2011-08-10
ADRIAN WHICHELOE
 Director 2011-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-08-10 2011-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LENFESTEY FITZGERALD STREET BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
MARK LENFESTEY FITZGERALD CANYNGE BICKNELL (STREET) LIMITED Director 2005-09-23 CURRENT 2005-09-22 Active
MARK LENFESTEY FITZGERALD CANYNGE BICKNELL (LENFESTEY) LIMITED Director 1999-03-01 CURRENT 1993-09-02 Active
MARK LENFESTEY FITZGERALD CANYNGE BICKNELL (DEVELOPMENTS) LIMITED Director 1997-12-01 CURRENT 1987-03-19 Active
MARK LENFESTEY FITZGERALD LENFESTEY ESTATES (HOLDINGS) LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
MARK LENFESTEY FITZGERALD CANYNGE BICKNELL (COMMERCIAL) LIMITED Director 1994-09-01 CURRENT 1989-08-21 Active
MARK LENFESTEY FITZGERALD CANYNGE BICKNELL (RETAIL) LIMITED Director 1994-09-01 CURRENT 1986-10-07 Active
MARK LENFESTEY FITZGERALD CANYNGE BICKNELL (PROPERTIES) LIMITED Director 1992-08-07 CURRENT 1992-06-17 Active
MARK LENFESTEY FITZGERALD CANYNGE BICKNELL LIMITED Director 1991-07-14 CURRENT 1981-08-12 Active
PATRICK MICHAEL FOX CDF (ABERYSTWYTH) LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-11-04
PATRICK MICHAEL FOX CDF (WEYMOUTH) LIMITED Director 2011-02-25 CURRENT 2011-02-18 Dissolved 2014-11-04
PATRICK MICHAEL FOX CDF (NO.31) LIMITED Director 2010-08-02 CURRENT 2010-07-30 Active
PATRICK MICHAEL FOX CDF (CHIPPING SODBURY) LIMITED Director 2010-04-19 CURRENT 2010-04-08 Active - Proposal to Strike off
PATRICK MICHAEL FOX CDF (PORTLAND) LIMITED Director 2006-02-09 CURRENT 2006-01-18 Dissolved 2016-06-07
PATRICK MICHAEL FOX CDF (BRYNMAWR) LIMITED Director 2004-02-10 CURRENT 2003-12-03 Active
PATRICK MICHAEL FOX CHELVERTON DEELEY FREED LIMITED Director 2003-10-02 CURRENT 2003-05-12 Active
PATRICK MICHAEL FOX CHELVERTON DEVELOPMENTS LIMITED Director 2002-11-15 CURRENT 2002-09-25 Liquidation
PATRICK MICHAEL FOX TIGA INVESTMENTS (HENLEAZE) LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
PATRICK MICHAEL FOX 38 BANK STREET LIMITED Director 2001-01-18 CURRENT 2001-01-18 Active
SIMON BRUCE MORGAN CDF (WEYMOUTH) LIMITED Director 2011-02-25 CURRENT 2011-02-18 Dissolved 2014-11-04
SIMON BRUCE MORGAN CDF (CHIPPING SODBURY) LIMITED Director 2010-04-19 CURRENT 2010-04-08 Active - Proposal to Strike off
SIMON BRUCE MORGAN CDF (PORTLAND) LIMITED Director 2006-02-09 CURRENT 2006-01-18 Dissolved 2016-06-07
SIMON BRUCE MORGAN CDF (BRYNMAWR) LIMITED Director 2004-02-10 CURRENT 2003-12-03 Active
SIMON BRUCE MORGAN CHELVERTON DEELEY FREED LIMITED Director 2003-10-02 CURRENT 2003-05-12 Active
ADRIAN WHICHELOE 58 RYC LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
ADRIAN WHICHELOE CANYNGE BICKNELL (STREET) LIMITED Director 2005-09-23 CURRENT 2005-09-22 Active
ADRIAN WHICHELOE CANYNGE BICKNELL (LENFESTEY) LIMITED Director 1993-09-07 CURRENT 1993-09-02 Active
ADRIAN WHICHELOE CANYNGE BICKNELL (PROPERTIES) LIMITED Director 1992-07-14 CURRENT 1992-06-17 Active
ADRIAN WHICHELOE CANYNGE PROPERTIES LIMITED Director 1992-02-01 CURRENT 1990-02-01 Active
ADRIAN WHICHELOE CANYNGE SECURITIES LIMITED Director 1991-12-31 CURRENT 1981-04-06 Active
ADRIAN WHICHELOE CANYNGE ESTATES LIMITED Director 1991-09-05 CURRENT 1981-10-14 Active
ADRIAN WHICHELOE CANYNGE BICKNELL (COMMERCIAL) LIMITED Director 1991-08-21 CURRENT 1989-08-21 Active
ADRIAN WHICHELOE CANYNGE BICKNELL (RETAIL) LIMITED Director 1991-07-14 CURRENT 1986-10-07 Active
ADRIAN WHICHELOE CANYNGE BICKNELL (DEVELOPMENTS) LIMITED Director 1991-07-14 CURRENT 1987-03-19 Active
ADRIAN WHICHELOE CANYNGE BICKNELL (INVESTMENTS) LIMITED Director 1991-07-14 CURRENT 1988-08-26 Active
ADRIAN WHICHELOE CANYNGE BICKNELL LIMITED Director 1991-07-14 CURRENT 1981-08-12 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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-26DS01APPLICATION FOR STRIKING-OFF
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0110/08/15 FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHICHELOE / 01/07/2015
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0110/08/14 FULL LIST
2014-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-04AR0110/08/13 FULL LIST
2013-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MURIEL SCOTT / 01/07/2013
2013-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM OFFICES MERSTHAM ROAD BRISTOL BS2 9TQ UNITED KINGDOM
2012-08-22AR0110/08/12 FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O C/O CHELVERTON CB LIMITED MERSTHAM ROAD BRISTOL BS2 9TQ UNITED KINGDOM
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-23AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
2011-12-14RES01ADOPT ARTICLES 07/12/2011
2011-11-15SH0124/10/11 STATEMENT OF CAPITAL GBP 2
2011-09-06AP03SECRETARY APPOINTED ROSALIND MURIEL SCOTT
2011-09-06AP01DIRECTOR APPOINTED SIMON BRUCE MORGAN
2011-09-06AP01DIRECTOR APPOINTED PATRICK MICHAEL FOX
2011-09-06AP01DIRECTOR APPOINTED MR MARK LENFESTEY FITZGERALD
2011-09-06AP01DIRECTOR APPOINTED ADRIAN WHICHELOE
2011-09-06AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to CHELVERTON CB 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 CHELVERTON CB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELVERTON CB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CHELVERTON CB LIMITED

Intangible Assets
Patents
We have not found any records of CHELVERTON CB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELVERTON CB LIMITED
Trademarks
We have not found any records of CHELVERTON CB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELVERTON CB 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 (41100 - Development of building projects) as CHELVERTON CB LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHELVERTON CB 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 CHELVERTON CB 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 CHELVERTON CB 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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    Other companies at postcode BS2 9TQ