Christal House Contracts Limited

Active04285259 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
The Counting House
Christs Hospital
Horsham
RH13 0YP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2024
British
Born March 1965 (61)
Baxter, Jenny
Director · Appointed 2 November 2022
British
Born April 1962 (64)
Director · Appointed 1 November 2021
British
Born October 1962 (64)
Wellstead, Andrea Clare
Secretary · Appointed 2 April 2012
Officer history (17 former)
5 October 2024
Appointed Mckay, Miriam Frances as Director
4 October 2024
Resigned Steane, Christopher John as Director
2 November 2022
Appointed Baxter, Jenny as Director
2 September 2022
Resigned Tesseyman, Nicholas John as Director
1 November 2021
Appointed Maidment, Neil Patrick as Director
31 August 2021
Resigned Muir, Robert Wallace as Director
1 September 2018
Appointed Tesseyman, Nicholas John as Director
1 September 2018
Appointed Steane, Christopher John as Director
1 September 2018
Resigned Andrews, Gregory Edward as Director
1 September 2018
Resigned Perricone, Guido Robert as Director
18 June 2014
Appointed Muir, Robert Wallace as Director
18 June 2014
Appointed Perricone, Guido Robert as Director
18 June 2014
Resigned Brown, Nicola Ann as Director
1 January 2014
Appointed Andrews, Gregory Edward as Director
2 May 2013
Resigned Evans, Ian James as Director
2 April 2012
Appointed Wellstead, Andrea Clare as Secretary
30 March 2012
Resigned Kowszun, Susan as Secretary
1 January 2009
Resigned Tuchwell, Paul Hamilton as Director
6 May 2008
Appointed Brown, Nicola Ann as Director
3 September 2007
Appointed Tuchwell, Paul Hamilton as Director
31 July 2007
Resigned Simpkin, Michael Lloyd as Director
2 January 2007
Appointed Kowszun, Susan as Secretary
2 January 2007
Resigned Gaweda, Ian as Secretary
20 May 2003
Appointed Evans, Ian James as Director
20 May 2003
Resigned New, Michael Gordon as Secretary
20 May 2003
Appointed Gaweda, Ian as Secretary
20 May 2003
Resigned Obeney, Philip Roy Anthony as Director
8 February 2002
Resigned Wheeler, Geoffrey as Director
8 February 2002
Resigned Wheeler, Geoffrey as Secretary
6 February 2002
Appointed New, Michael Gordon as Secretary
11 September 2001
Appointed Wheeler, Geoffrey as Secretary
11 September 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
11 September 2001
Appointed Wheeler, Geoffrey as Director
11 September 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
11 September 2001
Appointed Obeney, Philip Roy Anthony as Director
11 September 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Appointed Simpkin, Michael Lloyd as Director
11 September 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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