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CHATELAINE INVESTMENTS LTD

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

This company is commonly known as Chatelaine Investments Ltd. The company was founded 35 years ago and was given the registration number 02311382. The firm's registered office is in UXBRIDGE. You can find them at 4 The Meads, , Uxbridge, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHATELAINE INVESTMENTS LTD
Company Number:02311382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 The Meads, Uxbridge, Middlesex, England, UB8 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Meads, Uxbridge, England, UB8 3NE

Secretary-Active
15 Acremead, Warmington, Peterborough, PE8 6TP

Director-Active
57 Switch House, 4 Blackwall Way, London, E14 9QS

Director-Active
4, The Meads, Uxbridge, England, UB8 3NE

Director20 September 2000Active
4, The Meads, Uxbridge, England, UB8 3NE

Director-Active

People with Significant Control

Mr Christopher John Frederick Clegg
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:4, The Meads, Uxbridge, England, UB8 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Margaret Clegg
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:4, The Meads, Uxbridge, England, UB8 3NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-30Officers

Termination director company with name termination date.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Change person director company with change date.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2021-01-29Officers

Change person director company with change date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-07-30Confirmation statement

Confirmation statement with no updates.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-04-08Officers

Change person director company with change date.

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2016-04-08Officers

Change person secretary company with change date.

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2016-04-08Address

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

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