Chandos Civil Engineering Limited

Company Name	Chandos Civil Engineering Limited
Directors	David Molloy and Daniel Molloy
Company Status	Active
Company Number	04618789
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Molloy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Groundworker
Country of Residence	United Kingdom
Correspondence Address	173 Parsonage Road Whittingston Manchester M20 4NL

Director Name	Mr Daniel Molloy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	11 June 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chandos House Oak Green Business Park Earl Road Cheadle Hulme Stockport Cheshire SK8 6QL

Secretary Name	Joanne Molloy
Status	Current
Appointed	01 May 2020(17 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Chandos House Oak Green Business Park Earl Road Cheadle Hulme, Stockport Cheshire SK8 6QL

Director Name	Mr Mark Kingsley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chandos House Oak Green Business Park Earl Road Cheadle Hulme Stockport Cheshire SK8 6QL

Secretary Name	Mr Mark Kingsley
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chandos House Oak Green Business Park Earl Road Cheadle Hulme Stockport Cheshire SK8 6QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chandoscivils.com
Telephone	0161 4881140
Telephone region	Manchester

Location

Registered Address	Chandos House Oak Green Business Park Earl Road Cheadle Hulme Stockport Cheshire SK8 6QL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

100 at £1	Molloy Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,451,357
Gross Profit	£3,314,941
Net Worth	£1,752,301
Cash	£1,208,210
Current Liabilities	£3,540,960

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

20 July 2007	Delivered on: 9 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit L4 oak green business park cheadle stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 July 2003	Delivered on: 30 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 2007

Delivered on: 9 August 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit L4 oak green business park cheadle stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

25 July 2003

Delivered on: 30 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2024	Full accounts made up to 30 April 2023 (22 pages)
10 January 2024	Confirmation statement made on 16 December 2023 with no updates (3 pages)
30 January 2023	Full accounts made up to 30 April 2022 (21 pages)
26 January 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
6 September 2022	Satisfaction of charge 2 in full (1 page)
6 September 2022	Satisfaction of charge 1 in full (1 page)
31 January 2022	Full accounts made up to 30 April 2021 (29 pages)
10 January 2022	Confirmation statement made on 16 December 2021 with updates (5 pages)
30 April 2021	Full accounts made up to 30 April 2020 (29 pages)
25 February 2021	Confirmation statement made on 16 December 2020 with updates (5 pages)
3 July 2020	Appointment of Joanne Molloy as a secretary on 1 May 2020 (2 pages)
27 January 2020	Full accounts made up to 30 April 2019 (29 pages)
6 January 2020	Confirmation statement made on 16 December 2019 with updates (5 pages)
30 January 2019	Full accounts made up to 30 April 2018 (28 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
6 July 2018	Second filing for the termination of Mark Kingsley as a secretary (5 pages)
6 July 2018	Second filing for the termination of Mark Kingsley as a director (5 pages)
18 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 June 2018	Termination of appointment of Mark Kingsley as a secretary on 6 June 2018 ANNOTATION Clarification a second filed TM02 was registered on 06/07/2018. (2 pages)
7 June 2018	Termination of appointment of Mark Kingsley as a director on 6 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/07/2018. (2 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
6 December 2017	Full accounts made up to 30 April 2017 (25 pages)
6 December 2017	Full accounts made up to 30 April 2017 (25 pages)
16 January 2017	Full accounts made up to 30 April 2016 (30 pages)
16 January 2017	Full accounts made up to 30 April 2016 (30 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
13 June 2016	Auditor's resignation (1 page)
13 June 2016	Auditor's resignation (1 page)
22 January 2016	Full accounts made up to 30 April 2015 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 04/03/2016 as they contained unnecessary material. (25 pages)
22 January 2016	Full accounts made up to 30 April 2015 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 04/03/2016 as they contained unnecessary material. (25 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
22 June 2015	Change of share class name or designation (2 pages)
22 June 2015	Change of share class name or designation (2 pages)
22 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 May 2015	Director's details changed for Mr Daniel Molloy on 7 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Daniel Molloy on 7 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Daniel Molloy on 7 May 2015 (2 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 September 2014	Amending 288A - david molloy (2 pages)
6 September 2014	Amending 288A - david molloy (2 pages)
17 June 2014	Appointment of Daniel Molloy as a director (3 pages)
17 June 2014	Appointment of Daniel Molloy as a director (3 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
11 December 2013	Director's details changed for Mr Mark Kingsley on 11 December 2013 (2 pages)
11 December 2013	Secretary's details changed for Mr Mark Kingsley on 11 December 2013 (1 page)
11 December 2013	Director's details changed for Mr Mark Kingsley on 11 December 2013 (2 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 December 2013	Secretary's details changed for Mr Mark Kingsley on 11 December 2013 (1 page)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Director's details changed for Mr David Molloy on 16 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr David Molloy on 16 December 2012 (2 pages)
20 September 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
20 September 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
25 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2011	Change of share class name or designation (1 page)
18 October 2011	Change of share class name or designation (1 page)
6 October 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
6 October 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mark Kingsley on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for David Molloy on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for David Molloy on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Kingsley on 16 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
30 April 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / david molloy / 09/04/2008 (1 page)
30 April 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / david molloy / 09/04/2008 (1 page)
9 January 2008	Return made up to 16/12/07; full list of members (3 pages)
9 January 2008	Return made up to 16/12/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 August 2007	Registered office changed on 17/08/07 from: chandos house karmo industrial estate norman road rochdale lancashire OL11 4HS (1 page)
17 August 2007	Registered office changed on 17/08/07 from: chandos house karmo industrial estate norman road rochdale lancashire OL11 4HS (1 page)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 January 2006	Return made up to 16/12/05; full list of members (7 pages)
30 January 2006	Return made up to 16/12/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 December 2003	Return made up to 16/12/03; full list of members (7 pages)
22 December 2003	Return made up to 16/12/03; full list of members (7 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Registered office changed on 13/05/03 from: 44 stamford street stalybridge cheshire SK15 1LQ (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 44 stamford street stalybridge cheshire SK15 1LQ (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 5TH floor, 75 mosley street manchester greater manchester M2 3HR (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 5TH floor, 75 mosley street manchester greater manchester M2 3HR (1 page)
10 January 2003	Ad 19/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 January 2003	Ad 19/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
16 December 2002	Incorporation (17 pages)
16 December 2002	Incorporation (17 pages)