EA

ENGLAND AND SONS LIMITED

Active

Company number 01932754

London, England · Incorporated 23 July 1985

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Last updated on 8 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHORUSLAKE LIMITED · 23 July 1985 – 7 November 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Transworld Land Co. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
20 January 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Accounts
2 November 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Mortgage
12 September 1996 View
Legacy
Mortgage
12 September 1996 View
Legacy
Mortgage
27 August 1996 View
Legacy
Annual Return
26 January 1996 View
Legacy
Accounts
25 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
8 August 1995 View
Memorandum Articles
Incorporation
2 August 1995 View
Legacy
Capital
5 July 1995 View
Resolution
Resolution
5 July 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Mortgage
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
23 February 1993 View
Legacy
Officers
9 December 1992 View
Memorandum Articles
Incorporation
21 July 1992 View
Legacy
Capital
23 June 1992 View
Resolution
Resolution
23 June 1992 View
Accounts With Accounts Type Full
Accounts
21 April 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Annual Return
20 March 1991 View
Memorandum Articles
Incorporation
8 January 1991 View
Resolution
Resolution
6 December 1990 View
Legacy
Accounts
11 October 1990 View
Legacy
Capital
11 April 1990 View
Legacy
Address
11 April 1990 View
Legacy
Address
26 March 1990 View
Legacy
Annual Return
26 March 1990 View
Memorandum Articles
Incorporation
13 February 1990 View
Resolution
Resolution
25 January 1990 View
Legacy
Officers
22 May 1989 View
Legacy
Address
22 May 1989 View
Legacy
Annual Return
22 May 1989 View
Legacy
Gazette
5 May 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
10 June 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
7 November 1985 View
Incorporation Company
Incorporation
23 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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