Chartsfield Construction Management Ltd (number 13082055) is a private limited company started on 2020-12-15 originating in England. This business has its registered office at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Having undergone a change in 2021-07-02, the previous name the business utilized was Edenmead (Consult and Construct) Ltd. Chartsfield Construction Management Ltd operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Chartsfield Construction Management Ltd
Number 13082055
Date of Incorporation: 2020/12/15
End of financial year: 31 December
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Stuart D. (appointed on 01 December 2021), Andrew T. (appointment date: 15 December 2020). The Companies House reports 2 persons of significant control, namely: Stuart D. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 123,134 106,708
Total Assets Less Current Liabilities 124,771 145,197

People with significant control

Stuart D.
1 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew T.
15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 2024-03-06 director's details were changed
filed on: 6th, March 2024 | officers
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