CHALBROOK FIRE & MAINTENANCE LIMITED

CHALBROOK FIRE & MAINTENANCE LIMITED is an active private limited company, incorporated on 21 June 1996. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lewes Road, Forest Row. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. CHALBROOK FIRE & MAINTENANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	YEW TREE HOUSE
Address Line 2	LEWES ROAD
Post Town	FOREST ROW
Country	ENGLAND
Postcode	RH18 5AA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

CHALBROOK FIRE & MAINTENANCE LIMITED

Directors

(The company's officers)

MR RUBEN FILIPE GARCIA

(~32 year old Portuguese national)

19 PURLEY ROAD, PURLEY, CR8 2HA, ENGLAND

Current Director
Gives occupation as SENIOR FIRE ALARM ENGINEER
Usually resident in ENGLAND

Appointed on 15/10/2019

MISS RACHEL MARY MILLIAMS

(~27 year old British national)

19 PURLEY ROAD, PURLEY, CR8 2HA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2023

MR. MATTHEW CORDEY

(~50 year old British national)

19 PURLEY ROAD, PURLEY, CR8 2HA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 21/06/1996

Shareholders

(Persons of Significant Control)

Mr Ruben Garcia

(~32 year old Portuguese national)

19, 19 Purley Road,, Purley,, Surrey, Surrey, CR8 2HA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2023

Miss Rachel Milliams

(~27 year old English national)

19, Purley Road, Purley, Surrey, CR8 2HA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/06/2023

Connections

(Shared officers)

CHALBROOK ELECTRICAL LIMITED

MR. MATTHEW CORDEY

CHALBROOK HOLDINGS LIMITED

MR MATTHEW KEITH CORDEY

CHALBROOK PROPERTY & INVESTMENT COMPANY LIMITED

MR. MATTHEW CORDEY
MISS RACHEL MARY MILLIAMS

CHALBROOK SERVICES LIMITED

MR. MATTHEW CORDEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)