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CHALET CHAMOIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalet Chamois Limited. The company was founded 9 years ago and was given the registration number 09431611. The firm's registered office is in NORTH SHIELDS. You can find them at The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHALET CHAMOIS LIMITED
Company Number:09431611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, United Kingdom, NE30 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB

Director03 September 2020Active
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB

Director03 September 2020Active
The Old Post Office, 63 Saville Street, North Shields, United Kingdom, NE30 1AY

Director10 February 2015Active

People with Significant Control

Mrs Karen Anita Stephenson
Notified on:03 September 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Jackson
Notified on:03 September 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Carlisle
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:The Old Post Office, 63 Saville Street, North Shields, United Kingdom, NE30 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Change account reference date company previous shortened.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Officers

Change person director company with change date.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-03Capital

Capital allotment shares.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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