Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Chivelston Buildings Limited
- Incorporated
- 23 April 2001 (25 years)
- Previously known as
- Coinpeak Limited (until 15 April 2014)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Church RoadWimbledonLondonSW19 5DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2022
Australian
Born June 1953 (73)
Director · Appointed 29 May 2007
British
Born January 1944 (82)
Secretary · Appointed 28 May 2007
Australian
Officer history (11 former)
1 February 2024
31 December 2022
Resigned Tapper, Richard Lionel, Professor as Director
27 March 2022
1 February 2022
30 June 2020
1 March 2016
1 March 2016
22 February 2016
29 May 2007
29 May 2007
29 May 2007
29 May 2007
Appointed Tapper, Richard Lionel, Professor as Director
29 May 2007
29 May 2007
29 May 2007
28 May 2007
7 February 2002
20 August 2001
16 May 2001
16 May 2001
16 May 2001
16 May 2001
16 May 2001
23 April 2001
23 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03028693
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £138,513
- Debt Ratio
- 70%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £465,000 | £465,000 | £465,000 | £465,000 | £465,000 | £465,000 |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £128,514 | £112,514 | £96,514 | £64,740 | £47,996 | £31,998 |
| Creditors (> 1 year) | £465,000 | £465,000 | £465,000 | £465,000 | £465,000 | £465,000 |
| Net Current Assets | (£128,513) | (£112,513) | (£96,513) | (£64,739) | (£47,995) | (£31,997) |
| Net Assets | £138,513 | £117,513 | (£96,513) | (£64,739) | (£47,995) | (£31,997) |
| Shareholder Funds | £138,513 | £117,513 | (£96,513) | (£64,739) | (£47,995) | (£31,997) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Change of details for a person with significant control | |||
| 24 February 2026 | Director's details changed | |||
| 16 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 November 2025 | Director's details changed |
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