Chris Warren Construction Limited

Active05252926 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Directors
Christopher Michael Warren
Owned by
Christopher Michael Warren
Accounts type
Micro entity
Region
South West
Address
13 Silver Street
Barnstaple
Devon
EX32 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Christopher Michael
Director · Appointed 7 October 2004
British
Born November 1960
Warren, Christine Mary
Secretary · Appointed 7 October 2004
British
Officer history (2 former)
7 October 2004
Appointed Warren, Christopher Michael as Director
7 October 2004
Appointed Warren, Christine Mary as Secretary
7 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Christopher Michael Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,523
Employees
2
Debt Ratio
99%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £4,733 £365 £237 £181 (£20,686) £1,523
Balance sheet detail
202420232022202120202019
Fixed Assets£67,022£44,831£55,385£71,688£47,112£61,552
Current Assets£36,195£25,000£48,654£30,000£77,336£31,000
Creditors (< 1 year)£60,260£42,852£53,303£52,318
Creditors (> 1 year)£27,857£58,599£70,780£35,501
Net Current Assets(£25,524)(£35,260)(£12,332)(£12,852)£24,033(£21,318)
Net Assets£1,523(£20,686)£181£237£365£4,733
Shareholder Funds£1,523(£20,686)£181£237£365£4,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates7 October 2026
21 October 2026Change of details for a person with significant control
30 December 2025Micro company accounts31 December 2024
6 November 2025Confirmation statement with no updates7 October 2025
24 December 2024Micro company accounts31 December 2023
Show all recent filings

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