Introduction
Watch Company
C
COUNTY CHAMBERS CONSTRUCTION COMPANY LIMITED
COUNTY CHAMBERS CONSTRUCTION COMPANY LIMITED is an active company incorporated on 23 June 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. COUNTY CHAMBERS CONSTRUCTION COMPANY LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09652963
LTD Company
Age
10 Years
Incorporated 23 June 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
3rd Floor 107 Jermyn Street London, SW1Y 6EE,
Previous Addresses
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 23 June 2015To: 1 September 2022
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JEYABAVAN, Veerasingham Ganeshan
Active107 Jermyn Street, LondonSW1Y 6EE
Born April 1960
Director
Appointed 23 Jun 2015
JEYABAVAN, Veerasingham Ganeshan
107 Jermyn Street, LondonSW1Y 6EE
Born April 1960
Director
23 Jun 2015
Active
YAMIN-JOSEPH, David
ActiveChurch Mount, LondonN2 0RW
Born December 1965
Director
Appointed 23 Jun 2015
YAMIN-JOSEPH, David
Church Mount, LondonN2 0RW
Born December 1965
Director
23 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Yamin-Joseph
ActiveChurch Mount, LondonN2 0RW
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Yamin-Joseph
Church Mount, LondonN2 0RW
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
11 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 August 2016