Company NameAshton Charters Construction Limited
DirectorMark George Reeve
Company StatusActive
Company Number10602626
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark George Reeve
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3, First Floor The Hamilton Centre
Rodney Way
Chelmsford
Essex
CM1 3BY
Director NameMr Lee Charters
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House 101 New London Road
Chelmsford
Essex
CM2 0PP

Location

Registered AddressC/O Cbhc Ltd Steeple House, Suite 3, First Floor
Church Lane
Chelmsford
Essex
CM1 1NH
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts29 February 2024 (1 month, 2 weeks ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 December 2023 (3 months, 4 weeks ago)
Next Return Due6 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024Confirmation statement made on 23 December 2023 with no updates (3 pages)
19 December 2023Registered office address changed from C/O Cbhc Ltd Steeple House Suite 3, First Floor Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd Steeple House, Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 19 December 2023 (1 page)
19 December 2023Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd Steeple House Suite 3, First Floor Chelmsford Essex CM1 1NH on 19 December 2023 (1 page)
16 June 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
6 January 2023Confirmation statement made on 23 December 2022 with updates (4 pages)
8 September 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
4 April 2022Confirmation statement made on 5 February 2022 with updates (4 pages)
4 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
26 February 2021Total exemption full accounts made up to 29 February 2020 (8 pages)
8 February 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
26 January 2021Termination of appointment of Lee Charters as a director on 21 January 2021 (1 page)
5 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
15 February 2019Change of details for Mr Mark George Reeve as a person with significant control on 28 February 2018 (2 pages)
14 February 2019Notification of Julia Katharina Willcocks as a person with significant control on 28 February 2018 (2 pages)
14 February 2019Confirmation statement made on 5 February 2019 with updates (5 pages)
5 December 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
27 July 2018Director's details changed for Mr Mark George Reeve on 27 July 2018 (2 pages)
27 July 2018Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 27 July 2018 (1 page)
27 July 2018Change of details for Mr Mark George Reeve as a person with significant control on 27 July 2018 (2 pages)
14 February 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
6 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 100
(33 pages)
6 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 100
(33 pages)