About

Registered Number: 02805185
Date of Incorporation: 30/03/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: The Old Clamp, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ

 

Founded in 1993, Chesham Construction Company Ltd has its registered office in Berkhamsted, it has a status of "Active". There are 4 directors listed as Popple, Jacqueline, Popple, John Frederick Hind, Popple, Jacqueline Mary, Popple, Jacqueline for this company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPPLE, John Frederick Hind 30 March 1993 - 1
POPPLE, Jacqueline 01 April 2009 04 May 2012 1
Secretary Name Appointed Resigned Total Appointments
POPPLE, Jacqueline 04 May 2012 - 1
POPPLE, Jacqueline Mary 30 March 1993 29 June 2010 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 12 April 2018
CH03 - Change of particulars for secretary 12 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 04 May 2012
AP03 - Appointment of secretary 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 08 December 2010
TM02 - Termination of appointment of secretary 29 June 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 10 May 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 28 January 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 09 April 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 18 April 1998
287 - Change in situation or address of Registered Office 25 November 1997
287 - Change in situation or address of Registered Office 21 November 1997
AA - Annual Accounts 21 November 1997
363s - Annual Return 17 April 1997
287 - Change in situation or address of Registered Office 17 April 1997
288c - Notice of change of directors or secretaries or in their particulars 17 April 1997
AA - Annual Accounts 29 January 1997
395 - Particulars of a mortgage or charge 18 April 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 11 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
NEWINC - New incorporation documents 30 March 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.