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CHALCROFT CONSTRUCTION LIMITED

Private limited company (Ltd.) Inactive

in

From the registry

Registration details

Registration No.
03420356
Incorporation Date
1997-08-15
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
chalcroft.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CHALCROFT CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03420356, and its current status with Companies House is inactive. The company was incorporated on 15 August 1997 and lists its registered address as United Kingdom. 1 shareholder is on record for CHALCROFT CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CHALCROFT HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CHALCROFT CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHALCROFT HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

PM
Paul Morley ACTIVE

Appointed
2007-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Reeve ACTIVE

Appointed
2007-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephen England RESIGNED

Appointed
2007-05-11
Resigned
2018-12-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Scott Wilson RESIGNED

Appointed
2007-05-11
Resigned
2012-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Reeve RESIGNED

Appointed
2003-09-01
Resigned
2010-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for CHALCROFT CONSTRUCTION LIMITED are current appointments, filed with Companies House. Paul Morley (appointed 2007-05-11) and Mark Reeve (appointed 2007-05-11) both serve as Director. The remaining 3 records shown (Stephen England, Scott Wilson and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHALCROFT CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CHALCROFT HOLDINGS LIMITED

How these relationships were recorded

CHALCROFT CONSTRUCTION LIMITED sits 1 level below its ultimate parent, CHALCROFT HOLDINGS LIMITED. The full chain up to CHALCROFT HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHALCROFT CONSTRUCTION LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CHALCROFT CONSTRUCTION LIMITED?

One shareholder is currently on record for CHALCROFT CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHALCROFT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHALCROFT CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHALCROFT CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHALCROFT CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for CHALCROFT CONSTRUCTION LIMITED.

What is CHALCROFT CONSTRUCTION LIMITED's company registration number?

CHALCROFT CONSTRUCTION LIMITED's registration number is 03420356, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CHALCROFT CONSTRUCTION LIMITED still an active company?

CHALCROFT CONSTRUCTION LIMITED's status on Companies House is listed as inactive, not currently active.

When was CHALCROFT CONSTRUCTION LIMITED incorporated?

CHALCROFT CONSTRUCTION LIMITED was incorporated on 15 August 1997, according to Companies House.

What is CHALCROFT CONSTRUCTION LIMITED's registered address?

The registered address on file for CHALCROFT CONSTRUCTION LIMITED is United Kingdom.

What legal structure is CHALCROFT CONSTRUCTION LIMITED registered as?

CHALCROFT CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHALCROFT CONSTRUCTION LIMITED?

Two of the 5 officer records shown for CHALCROFT CONSTRUCTION LIMITED are current appointments, filed with Companies House. Paul Morley (appointed 2007-05-11) and Mark Reeve (appointed 2007-05-11) both serve as Director. The remaining 3 records shown (Stephen England, Scott Wilson and 1 other) are former appointments that have since been resigned. Management authority at CHALCROFT CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHALCROFT CONSTRUCTION LIMITED have a parent company or subsidiaries?

CHALCROFT CONSTRUCTION LIMITED sits 1 level below its ultimate parent, CHALCROFT HOLDINGS LIMITED.

Can Zavia monitor changes to CHALCROFT CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHALCROFT CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHALCROFT CONSTRUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHALCROFT CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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