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CHATTERTONS HOLDINGS LIMITED

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

This company is commonly known as Chattertons Holdings Limited. The company was founded 5 years ago and was given the registration number 12030573. The firm's registered office is in HORNCASTLE. You can find them at 5 South Street, , Horncastle, Lincolnshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CHATTERTONS HOLDINGS LIMITED
Company Number:12030573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 South Street, Horncastle, Lincolnshire, England, LN9 6DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Street, Horncastle, England, LN9 6DS

Director03 June 2019Active
5, South Street, Horncastle, England, LN9 6DS

Director03 June 2019Active
5, South Street, Horncastle, England, LN9 6DS

Director03 June 2019Active

People with Significant Control

Chattertons Group Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:5, South Street, Horncastle, England, LN9 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Rodney Ludlow
Notified on:01 October 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:9, Broad Street, Stamford, England, PE9 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Louise Bunting
Notified on:01 October 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:5, South Street, Horncastle, England, LN9 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Francis Conway
Notified on:03 June 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:5, South Street, Horncastle, England, LN9 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type small.

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2022-06-20Capital

Capital statement capital company with date currency figure.

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2022-06-20Capital

Legacy.

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2022-06-20Insolvency

Legacy.

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2022-06-20Resolution

Resolution.

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2022-06-17Capital

Capital allotment shares.

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2022-06-17Capital

Capital allotment shares.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2021-02-02Accounts

Accounts with accounts type group.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-10-23Resolution

Resolution.

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2019-10-17Capital

Capital name of class of shares.

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2019-10-11Capital

Capital name of class of shares.

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2019-10-11Capital

Capital variation of rights attached to shares.

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2019-10-11Incorporation

Memorandum articles.

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