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CHALFONT BREAKDOWN & RECOVERY LIMITED

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

This company is commonly known as Chalfont Breakdown & Recovery Limited. The company was founded 20 years ago and was given the registration number 04919756. The firm's registered office is in LONDON. You can find them at C/o Saunders & Co, 29 Harcourt Street, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHALFONT BREAKDOWN & RECOVERY LIMITED
Company Number:04919756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C/o Saunders & Co, 29 Harcourt Street, London, W1H 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill House, Queens Road, Freshwater, PO40 9ET

Secretary02 October 2003Active
The Old Mill House, Queens Road, Freshwater, PO40 9ET

Director02 October 2003Active
37 The Gluyas, Falmouth, TR11 4SE

Director02 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 October 2003Active

People with Significant Control

Mr Christopher James Shears
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:C/O Saunders & Co, London, W1H 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type dormant.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type dormant.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type dormant.

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