CD

CHELVERTON DEVELOPMENTS LIMITED

Dissolved

Company number 04545453

Birmingham · Incorporated 25 September 2002

C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (634) LIMITED · 25 September 2002 – 20 November 2002

TIGA DEVELOPMENTS LIMITED · 20 November 2002 – 6 February 2003

Company overview

CHELVERTON DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 21 April 2022 having been incorporated on 25 September 2002. It has changed its name 2 times, most recently from TIGA DEVELOPMENTS LIMITED on 20 November 2002. Its registered office is at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX. Its principal activity is construction of commercial buildings (SIC 41201).

The board consists of four British directors: FOX, Patrick Michael (appointed 15 November 2002), FOX, Vanessa Jane (appointed 15 November 2002), MORGAN, Emma Louise Theresa Filamena (appointed 15 November 2002) and MORGAN, Simon Bruce (appointed 15 November 2002). MANIN, Richard Raymond Emile serves as company secretary (appointed 23 January 2003). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2020, on 29 December 2020. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 21 April 2022.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MR
MANIN, Richard Raymond Emile
Secretary
23 January 2003
MS
MORGAN, Simon Bruce
Director
15 November 2002
ME
MORGAN, Emma Louise Theresa Filamena
Director
15 November 2002
FV
FOX, Vanessa Jane
Director
15 November 2002
FP
FOX, Patrick Michael
Director
15 November 2002
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 September 2002
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Change Sail Address Company With New Address
Address
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Address
29 September 2008 View
Legacy
Address
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
5 October 2007 View
Legacy
Address
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Address
31 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Certificate Change Of Name Company
Change Of Name
6 February 2003 View
Legacy
Accounts
3 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Address
22 November 2002 View
Legacy
Officers
22 November 2002 View
Certificate Change Of Name Company
Change Of Name
20 November 2002 View
Incorporation Company
Incorporation
25 September 2002 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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