CHISHOLM & WINCH (CONTRACTS) LTD - ESSEX


Company Profile Company Filings

Overview

CHISHOLM & WINCH (CONTRACTS) LTD is a Private Limited Company from ESSEX and has the status: Active.
CHISHOLM & WINCH (CONTRACTS) LTD was incorporated 62 years ago on 05/02/1962 and has the registered number: 00714476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHISHOLM & WINCH (CONTRACTS) LTD - ESSEX

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 CONQUEROR COURT
ESSEX
RM3 8SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON PAUL WINCH Sep 1967 British Director 2001-11-01 CURRENT
ANTHONY KEITH WINCH Jan 1944 British Director CURRENT
SIMON JAMES CASTLE Jun 1964 British Director 1997-01-13 CURRENT
ANTHONY KEITH WINCH Jan 1944 British Secretary 1995-06-06 CURRENT
BARRY PEPPIATT Feb 1962 British Director 2001-11-01 UNTIL 2020-11-30 RESIGNED
PAUL DAVID OHAGAN Mar 1960 British Director RESIGNED
PAUL DAVID O'HAGAN Mar 1960 British Director 1995-06-06 UNTIL 1997-01-22 RESIGNED
STEVEN MOCKLER Sep 1958 British Director 2001-11-01 UNTIL 2014-12-31 RESIGNED
JAMES ALFRED CHISHOLM Feb 1935 British Director RESIGNED
JAMES ALFRED CHISHOLM Feb 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charente Holdings Ltd 2016-04-06 Chelmsford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHISHOLM & WINCH LIMITED ESSEX Active DORMANT 82990 - Other business support service activities n.e.c.
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED ESSEX Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BURTON BROS. (LONDON) LIMITED ESSEX Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARENTE HOLDINGS LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEPPIATT CONTRACTS LIMITED LONDON Dissolved... FULL 4525 - Other special trades construction
CORALDALE LIMITED WARE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
J&W HOMES LTD BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHISHOLM_&_WINCH_(CONTRAC - Accounts 2023-08-22 31-03-2023 £376,183 Cash £848,596 equity
CHISHOLM_&_WINCH_(CONTRAC - Accounts 2022-12-02 31-03-2022 £200,852 Cash £510,151 equity
CHISHOLM_&_WINCH_(CONTRAC - Accounts 2021-09-08 31-03-2021 £1,438,008 Cash £675,311 equity
CHISHOLM_&_WINCH_(CONTRAC - Accounts 2020-07-01 31-03-2020 £31,685 Cash £593,104 equity
CHISHOLM_&_WINCH_(CONTRAC - Accounts 2019-09-05 31-03-2019 £398,154 Cash £558,547 equity

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