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CHURNGOLD CONSTRUCTION HOLDINGS LIMITED (04268945)

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED (04268945) is an active UK company. incorporated on 13 August 2001. with registered office in Hallen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CHURNGOLD CONSTRUCTION HOLDINGS LIMITED has been registered for 24 years.

Company Number
04268945
Status
active
Type
ltd
Incorporated
13 August 2001
Age
24 years
Address
Unit 4a Severn View Industrial Estate, Hallen, BS10 7SD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CHURNGOLD CONSTRUCTION HOLDINGS LIMITED

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED is an active company incorporated on 13 August 2001 with the registered office located in Hallen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHURNGOLD CONSTRUCTION HOLDINGS LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04268945

LTD Company

Age

24 Years

Incorporated 13 August 2001

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026

Previous Company Names

OVAL (1662) LIMITED
From: 13 August 2001To: 8 April 2002
Contact
Address

Unit 4a Severn View Industrial Estate Central Avenue Hallen, BS10 7SD,

Previous Addresses

St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ
From: 13 August 2001To: 5 September 2024
Timeline

19 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Capital Reduction
Nov 15
Share Buyback
Nov 15
Director Joined
Jul 18
Director Left
Jan 21
Share Buyback
Feb 21
Capital Reduction
Mar 21
Owner Exit
Oct 22
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Loan Secured
May 24
Director Left
Jun 24
Director Left
Mar 26
4
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

126

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
16 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2023
CS01Confirmation Statement
Memorandum Articles
9 February 2023
MAMA
Resolution
9 February 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
9 February 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 February 2023
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2021
CS01Confirmation Statement
Capital Cancellation Shares
9 March 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 February 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Accounts With Accounts Type Group
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
14 August 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 May 2017
CH01Change of Director Details
Resolution
11 February 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 February 2017
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Capital Cancellation Shares
24 November 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 November 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 November 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Group
1 September 2014
AAAnnual Accounts
Accounts With Accounts Type Group
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Accounts With Accounts Type Group
10 August 2012
AAAnnual Accounts
Legacy
25 October 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Accounts With Accounts Type Group
15 August 2011
AAAnnual Accounts
Auditors Resignation Company
28 January 2011
AUDAUD
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Accounts With Accounts Type Group
20 August 2009
AAAnnual Accounts
Legacy
13 August 2009
363aAnnual Return
Accounts With Accounts Type Group
27 August 2008
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Accounts With Accounts Type Group
24 August 2007
AAAnnual Accounts
Legacy
13 August 2007
363aAnnual Return
Resolution
25 April 2007
RESOLUTIONSResolutions
Legacy
23 November 2006
403aParticulars of Charge Subject to s859A
Legacy
27 September 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
4 September 2006
AAAnnual Accounts
Legacy
16 August 2006
363aAnnual Return
Accounts With Accounts Type Group
10 January 2006
AAAnnual Accounts
Resolution
15 November 2005
RESOLUTIONSResolutions
Legacy
31 August 2005
363sAnnual Return (shuttle)
Legacy
2 August 2005
288cChange of Particulars
Accounts With Accounts Type Group
11 January 2005
AAAnnual Accounts
Legacy
7 December 2004
288aAppointment of Director or Secretary
Resolution
8 October 2004
RESOLUTIONSResolutions
Resolution
8 October 2004
RESOLUTIONSResolutions
Resolution
8 October 2004
RESOLUTIONSResolutions
Resolution
8 October 2004
RESOLUTIONSResolutions
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
30 June 2004
288cChange of Particulars
Auditors Resignation Company
29 April 2004
AUDAUD
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
288bResignation of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 September 2003
AAAnnual Accounts
Legacy
9 September 2003
363sAnnual Return (shuttle)
Legacy
7 August 2003
169169
Legacy
12 July 2003
395Particulars of Mortgage or Charge
Legacy
12 July 2003
395Particulars of Mortgage or Charge
Legacy
16 June 2003
288aAppointment of Director or Secretary
Legacy
11 June 2003
403aParticulars of Charge Subject to s859A
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
17 December 2002
AAAnnual Accounts
Statement Of Affairs
7 November 2002
SASA
Legacy
7 November 2002
88(2)R88(2)R
Legacy
17 August 2002
363sAnnual Return (shuttle)
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
2 June 2002
287Change of Registered Office
Legacy
2 June 2002
225Change of Accounting Reference Date
Legacy
2 June 2002
123Notice of Increase in Nominal Capital
Legacy
2 June 2002
122122
Resolution
2 June 2002
RESOLUTIONSResolutions
Resolution
2 June 2002
RESOLUTIONSResolutions
Resolution
2 June 2002
RESOLUTIONSResolutions
Resolution
2 June 2002
RESOLUTIONSResolutions
Resolution
2 June 2002
RESOLUTIONSResolutions
Legacy
27 April 2002
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
8 April 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 August 2001
NEWINCIncorporation