Company Profile
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SmallChurngold Construction Holdings Limited
04268945•Private Limited With Share Capital
Unit 4A, Severn View Industrial Estate, Hallen, BS107SD
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Incorporated
13/08/2001
Company Age
24 years
Directors
6
Employees
7
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Churngold Construction Holdings Limited (04268945) is a private limited with share capital incorporated on 13/08/2001 (24 years old) and registered in hallen, BS107SD. The company operates under SIC code 70100 - activities of head offices.
Churngold group offering construction, remediation, surfacing and building services in bristol, south west, south wales and the rest of the uk.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/08/2001
BS107SD
7 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£2.80M
Net Assets
£686.0K
Cash
£29.0K
Key Metrics
7
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Capital Cancellation Shares
Category:Capital
Date:09-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Capital Cancellation Shares
Category:Capital
Date:24-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2012
Legacy
Category:Mortgage
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2011
Auditors Resignation Company
Category:Auditors
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:13-08-2007
Resolution
Category:Resolution
Date:25-04-2007
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Mortgage
Date:27-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2006
Resolution
Category:Resolution
Date:15-11-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:02-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2005
Legacy
Category:Officers
Date:07-12-2004
Resolution
Category:Resolution
Date:08-10-2004
Resolution
Category:Resolution
Date:08-10-2004
Resolution
Category:Resolution
Date:08-10-2004
Resolution
Category:Resolution
Date:08-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:30-06-2004
Auditors Resignation Company
Category:Auditors
Date:29-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:24-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Capital
Date:07-08-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date28/10/2025
Latest Accounts31/05/2025
Trading Addresses
St Andrews House, St Andrews Road, Bristol, Avon, BS119DQ
Unit 4A, Severn View Industrial Estate, Hallen, Bristol Bs10 7Sd, BS107SDRegistered
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