About

Registered Number: 01879280
Date of Incorporation: 21/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Trenoon Carwinion Road, Mawnan Smith, Falmouth, Cornwall, TR11 5JD,

 

Having been setup in 1985, Chough Construction Ltd has its registered office in Falmouth, Cornwall. The organisation has 2 directors listed as Allday, Pauline Mary, Mitchell, Christine Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLDAY, Pauline Mary 01 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Christine Anne 01 November 1996 15 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 21 February 2018
MR04 - N/A 29 December 2017
CS01 - N/A 13 December 2017
AD01 - Change of registered office address 09 May 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 27 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 December 2013
CH01 - Change of particulars for director 28 December 2013
CH01 - Change of particulars for director 28 December 2013
DISS40 - Notice of striking-off action discontinued 03 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 05 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 21 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 15 December 2006
AAMD - Amended Accounts 27 June 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 15 December 2005
225 - Change of Accounting Reference Date 06 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 12 November 2004
395 - Particulars of a mortgage or charge 08 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 30 December 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 11 December 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 29 March 2000
363s - Annual Return 21 December 1999
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 29 January 1999
AA - Annual Accounts 30 December 1998
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
363s - Annual Return 24 December 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 05 February 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
287 - Change in situation or address of Registered Office 08 November 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 06 March 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 04 July 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 21 September 1994
AA - Annual Accounts 04 January 1993
363s - Annual Return 04 January 1993
363a - Annual Return 14 July 1992
AA - Annual Accounts 01 July 1992
395 - Particulars of a mortgage or charge 24 February 1992
363 - Annual Return 23 January 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 13 December 1990
AA - Annual Accounts 13 December 1990
AA - Annual Accounts 13 December 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
395 - Particulars of a mortgage or charge 28 June 1988
363 - Annual Return 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 13 October 1987
288 - N/A 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 March 2004 Fully Satisfied

N/A

Mortgage debenture 12 February 1992 Fully Satisfied

N/A

Charge over credit balance 09 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.