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Home > England & Wales Companies > CHIPSTEAD CONSTRUCTION LIMITED
Company Information for

CHIPSTEAD CONSTRUCTION LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
08494828
Private Limited Company
Liquidation

Company Overview

About Chipstead Construction Ltd
CHIPSTEAD CONSTRUCTION LIMITED was founded on 2013-04-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Chipstead Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHIPSTEAD CONSTRUCTION LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in BR3
 
Filing Information
Company Number 08494828
Company ID Number 08494828
Date formed 2013-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPSTEAD CONSTRUCTION LIMITED
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Companies with same name CHIPSTEAD CONSTRUCTION LIMITED
The following companies were found which have the same name as CHIPSTEAD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIPSTEAD CONSTRUCTION LIMITED Unknown

Company Officers of CHIPSTEAD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ANTHONY LLOYD
 Director 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ANTHONY LLOYD T LLOYD BUILDING CONTRACTORS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2013-12-17

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
2019-04-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-18LIQ02Voluntary liquidation Statement of affairs
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 9 Limes Road Beckenham Kent BR3 6NS
2017-12-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-08
2017-12-28600Appointment of a voluntary liquidator
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2013-08-12AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHIPSTEAD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-19
Appointment of Liquidators2017-12-19
Fines / Sanctions
No fines or sanctions have been issued against CHIPSTEAD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIPSTEAD CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHIPSTEAD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CHIPSTEAD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPSTEAD CONSTRUCTION LIMITED
Trademarks
We have not found any records of CHIPSTEAD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIPSTEAD 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 (41202 - Construction of domestic buildings) as CHIPSTEAD CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIPSTEAD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCHIPSTEAD CONSTRUCTION LIMITEDEvent Date2017-12-19
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 8 December 2017, as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and That Jeremy Berman be appointed as Liquidator for the purposes of such voluntary winding-up. Liquidators Details: Jeremy Berman , (IP number: 5303 ) of Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Contact information for Liquidator: info@berley.co.uk - 020 7636 9094 . Optional alternative contact name: Mark West : Terence Anthony Lloyd , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHIPSTEAD CONSTRUCTION LIMITEDEvent Date2017-12-08
Liquidator's name and address: Jeremy Berman , Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Contact information for Liquidator: info@berley.co.uk - 020 7636 9094 . Optional alternative contact name: Mark West :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIPSTEAD 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 CHIPSTEAD 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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    Other companies at postcode W1G 9TB