CH

CONSTRUCTION HOLDCO 1 LIMITED

Active

Company number 08954465

Uxbridge, United Kingdom · Incorporated 24 March 2014

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Last updated on 31 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Galliford Try Construction & Investments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Accounts With Accounts Type Dormant
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Dormant
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Gazette Filings Brought Up To Date
Gazette
22 June 2016 View
Gazette Notice Compulsory
Gazette
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Auditors Resignation Company
Auditors
6 April 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 March 2014 View
Incorporation Company
Incorporation
24 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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