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CHATWORTH LIMITED

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

This company is commonly known as Chatworth Limited. The company was founded 5 years ago and was given the registration number 11597439. The firm's registered office is in LONDON. You can find them at 49 Bowditch, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHATWORTH LIMITED
Company Number:11597439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:49 Bowditch, London, England, SE8 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Bowditch, London, England, SE8 3QP

Director17 March 2020Active
4, Bond Court, Stationers Place, Hemel Hempstead, England, HP3 9YP

Director01 October 2018Active
8, Hopedale Close, Nottingham, England, NG7 3BZ

Director13 November 2019Active

People with Significant Control

Mr Mohamed Khalid
Notified on:17 March 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:49, Bowditch, London, England, SE8 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Naiupaul Nicolson Saunders
Notified on:10 January 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:49, Bowditch, London, England, SE8 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Damion St Patrick Muschette
Notified on:13 November 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:8, Hopedale Close, Nottingham, England, NG7 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Juris Martinovkis
Notified on:01 October 2018
Status:Active
Date of birth:August 1963
Nationality:Latvian
Country of residence:England
Address:4, Bond Court, Hemel Hempstead, England, HP3 9YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Address

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

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2020-07-31Officers

Change person director company with change date.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Officers

Notice of removal of a director.

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2020-07-30Address

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

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

Download
2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-06Address

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

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2020-07-06Address

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

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Incorporation

Incorporation company.

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