Chiltern Construction Contractors Ltd

ActiveAccounts overdue Confirmation statement overdue 02090239 Private limited company
Incorporated
16 January 1987 (39 years)
Previously known as
Chiltern Construction Consultants Limited (until 29 March 2011)
Visualmaxi Limited (until 8 May 1987)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Andrew James Burrell
Accounts type
Total exemption small
Address
Honours Yard
Lodge Lane
Chalfont St Giles
HP8 4AJ

Filing status

Accounts due
31 July 2018 (overdue)
Last accounts
31 October 2016
Conf. stmt due
2 July 2018 (overdue)
Last conf. stmt
18 June 2017

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 May 1997
British
Director
British
Born July 1958 (68)
Officer history (4 former)
6 March 2015
Resigned Punter, Andrew Derek as Director
5 September 2008
Resigned Burrell, Susan Lynn as Director
1 August 2001
Appointed Punter, Andrew Derek as Director
19 May 1997
Appointed Burrell, Andrew James as Secretary
19 May 1997
Appointed Burrell, Andrew James as Secretary
19 May 1997
Resigned Burrell, Andrew James as Secretary
19 May 1997
Appointed Burrell, Susan Lynn as Director
19 May 1997
Resigned Burrell, Susan Lynn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Restoration by order of the court

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