About

Registered Number: 03584454
Date of Incorporation: 19/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 4 Chantry Court, Chester West Employment Park, Chester, CH1 4QN

 

Candover Projects Ltd was founded on 19 June 1998. The companies directors are listed as Garner, David Phillip, Garner, David Phillip, Garner, George Edward at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNER, David Phillip 29 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
GARNER, David Phillip 08 September 2011 - 1
GARNER, George Edward 07 October 1998 08 September 2011 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 23 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 August 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 03 July 2018
MR01 - N/A 28 November 2017
AA - Annual Accounts 23 November 2017
MR01 - N/A 07 November 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 26 November 2016
CS01 - N/A 23 July 2016
AR01 - Annual Return 12 July 2016
MR04 - N/A 20 June 2016
AA - Annual Accounts 05 September 2015
AA01 - Change of accounting reference date 03 August 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 20 June 2015
AD01 - Change of registered office address 27 May 2015
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 10 September 2014
MR01 - N/A 05 August 2014
MR04 - N/A 01 August 2014
MR05 - N/A 01 August 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 12 September 2013
CH01 - Change of particulars for director 12 September 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 10 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG01 - Particulars of a mortgage or charge 03 July 2012
MG01 - Particulars of a mortgage or charge 03 July 2012
MG01 - Particulars of a mortgage or charge 03 July 2012
MG01 - Particulars of a mortgage or charge 03 July 2012
MG01 - Particulars of a mortgage or charge 03 July 2012
AP03 - Appointment of secretary 21 May 2012
TM02 - Termination of appointment of secretary 21 May 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
395 - Particulars of a mortgage or charge 21 April 2009
395 - Particulars of a mortgage or charge 21 April 2009
395 - Particulars of a mortgage or charge 21 April 2009
395 - Particulars of a mortgage or charge 21 April 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 05 December 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 29 August 2007
AA - Annual Accounts 25 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2006
363s - Annual Return 13 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 13 April 2006
395 - Particulars of a mortgage or charge 04 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2006
363s - Annual Return 16 September 2005
363s - Annual Return 16 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 26 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2005
AA - Annual Accounts 10 January 2005
395 - Particulars of a mortgage or charge 07 September 2004
287 - Change in situation or address of Registered Office 01 July 2004
225 - Change of Accounting Reference Date 27 February 2004
395 - Particulars of a mortgage or charge 19 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 04 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2003
395 - Particulars of a mortgage or charge 26 October 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 11 April 2002
395 - Particulars of a mortgage or charge 06 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
363s - Annual Return 12 July 2001
CERTNM - Change of name certificate 27 April 2001
287 - Change in situation or address of Registered Office 17 April 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 26 July 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 06 July 1999
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
287 - Change in situation or address of Registered Office 03 September 1998
NEWINC - New incorporation documents 19 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2017 Outstanding

N/A

A registered charge 02 November 2017 Outstanding

N/A

A registered charge 01 August 2014 Fully Satisfied

N/A

Mortgage debenture 29 June 2012 Outstanding

N/A

Legal mortgage 29 June 2012 Partially Satisfied

N/A

Legal mortgage 29 June 2012 Outstanding

N/A

Legal mortgage 29 June 2012 Outstanding

N/A

Legal mortgage 29 June 2012 Outstanding

N/A

Legal charge 31 March 2009 Fully Satisfied

N/A

Legal charge 31 March 2009 Fully Satisfied

N/A

Legal charge 31 March 2009 Fully Satisfied

N/A

Legal charge 31 March 2009 Fully Satisfied

N/A

Legal charge 04 July 2006 Fully Satisfied

N/A

Legal charge 12 April 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Mortgage 03 September 2004 Outstanding

N/A

Legal charge 14 November 2003 Fully Satisfied

N/A

Legal charge 25 October 2002 Fully Satisfied

N/A

Legal charge 30 November 2001 Fully Satisfied

N/A

Debenture 30 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.