CHILDWALL HOMES LIMITED
AMERICA HOUSE, RUMFORD PLACE, LIVERPOOL L3 9DD- Active
- Private Limited Company
- Company No. 11066240
- Last Updated: 01 Jun 2023
Company Profile
CHILDWALL HOMES LIMITED was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in LIVERPOOL. CHILDWALL HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 3 months and 9 days.
| Name | CHILDWALL HOMES LIMITED |
|---|---|
| Company number | 11066240 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMERICA HOUSE RUMFORD PLACE LIVERPOOL L3 9DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mkc Projects Limited Mill Lane, Trade Park, L13 5BF |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pw Property Developments Ltd Rumford Court, Rumford Place, L3 9DD |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shellan Limited North Barcombe Road, L16 7PZ |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Gerard Cunningham Nationality: British |
Dates: Monday, October 8, 2018 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Cooper Nationality: British |
Dates: Monday, October 8, 2018 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Phillip Warren Nationality: British |
Dates: Wednesday, November 15, 2017 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHILDWALL HOMES LIMITED | 15 Nov 2017 |