Churngold Construction Holdings Limited. Head office in Bristol. Check Director.

Churngold Construction Holdings Limited, Bristol

Churngold Construction Holdings Limited is a private limited company. Previously, it was named Oval (1662) Limited (changed on 2002-04-08). Located at St Andrews House, Saint Andrews Road, Bristol BS11 9DQ, this 22 years old business was incorporated on 2001-08-13 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this company: Martin B. (appointed on 11 July 2018), Robert M. (appointed on 23 November 2015), Andrew B. (appointed on 01 December 2004).

About
Name: Churngold Construction Holdings Limited
Number: 04268945
Incorporation date: 2001-08-13
End of financial year: 31 May


Address:	St Andrews House Saint Andrews Road Bristol BS11 9DQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Churngold Construction Group Limited

3 October 2022

Address	St. Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	14341787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James A.

6 April 2016 - 3 October 2022

Nature of control:	significiant influence or control

The deadline for Churngold Construction Holdings Limited confirmation statement filing is 2024-08-27. The most current confirmation statement was sent on 2023-08-13. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Churngold Construction Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Andrews Road, Avonmouth, BS11 9DQ Bristol.

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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 16th, November 2023 \| accounts	Free Download (18 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 16th, November 2023 \| accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2023 \| incorporation	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 27th, September 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021 filed on: 14th, October 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 9th, October 2020 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 23rd, September 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018 filed on: 18th, September 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 10th, October 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 13th, October 2016 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 21st, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 1st, September 2014 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 13th, August 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 10th, August 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 16th, August 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 15th, August 2011 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010 filed on: 19th, August 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 16th, August 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 20th, August 2009 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Thu, 13th Aug 2009 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2008 filed on: 27th, August 2008 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 24th, August 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 24th, August 2007 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 4th, September 2006 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 4th, September 2006 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 10th, January 2006 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 10th, January 2006 \| accounts	Free Download (31 pages)
363s	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 31st Aug 2005 annual return
363s	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 31st Aug 2005 annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 11th, January 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 11th, January 2005 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 20th, September 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 20th, September 2003 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 17th, December 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 17th, December 2002 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 17th Aug 2002 with complete member list filed on: 17th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Aug 2002 with complete member list filed on: 17th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/05/02 filed on: 2nd, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/05/02 filed on: 2nd, June 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001 \| incorporation	Free Download (20 pages)

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