About

Registered Number: 03267348
Date of Incorporation: 23/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2b Honours Yard, Lodge Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AJ

 

Having been setup in 1996, Chiltern Construction Services Ltd have registered office in Chalfont St. Giles in Buckinghamshire, it's status at Companies House is "Active". There are 3 directors listed as Burrell, Andrew James, Burrell, Susan Lynn, Punter, Andrew Derek for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRELL, Susan Lynn 02 October 1997 05 September 2008 1
PUNTER, Andrew Derek 01 August 2001 06 March 2015 1
Secretary Name Appointed Resigned Total Appointments
BURRELL, Andrew James 05 September 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 October 2016
CH03 - Change of particulars for secretary 14 October 2016
CH01 - Change of particulars for director 14 October 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 30 October 2015
TM01 - Termination of appointment of director 02 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
RESOLUTIONS - N/A 08 May 2014
CONNOT - N/A 08 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 October 2013
CH01 - Change of particulars for director 30 October 2013
CH01 - Change of particulars for director 30 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 25 June 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH03 - Change of particulars for secretary 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 09 February 2010
AD01 - Change of registered office address 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 21 November 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 30 October 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 17 November 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
225 - Change of Accounting Reference Date 06 November 1996
288b - Notice of resignation of directors or secretaries 27 October 1996
NEWINC - New incorporation documents 23 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.