UKBizDB.co.uk

CHATER ALLAN SERVICES LIMITED

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

This company is commonly known as Chater Allan Services Limited. The company was founded 27 years ago and was given the registration number 03203568. The firm's registered office is in . You can find them at Beech House 4a Newmarket Road, Cambridge, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHATER ALLAN SERVICES LIMITED
Company Number:03203568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Beech House 4a Newmarket Road, Cambridge, CB5 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director31 March 2007Active
Beech House 4a Newmarket Road, Cambridge, CB5 8DT

Secretary24 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 May 1996Active
Olivers Barn 94 Ermine Street, Caxton, Cambridge, CB3 8PQ

Director24 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 1996Active

People with Significant Control

Mr Stuart Graham Berriman
Notified on:29 May 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Michael David Day
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Beech House 4a Newmarket Road, CB5 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Charles Chubbock
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 25 to 50 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
2023-06-15Accounts

Accounts with accounts type dormant.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Address

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

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Officers

Termination secretary company with name termination date.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Persons with significant control

Notification of a person with significant control.

Download
2019-05-29Persons with significant control

Cessation of a person with significant control.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Accounts

Accounts with accounts type dormant.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-16Accounts

Accounts with accounts type dormant.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type dormant.

Download
2014-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.