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CHAUMONT LTD

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

This company is commonly known as Chaumont Ltd. The company was founded 29 years ago and was given the registration number 02967748. The firm's registered office is in LONDON. You can find them at 115 Southwark Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAUMONT LTD
Company Number:02967748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:115 Southwark Street, London, SE1 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary12 September 2008Active
7, Bell Yard, London, England, WC2A 2JR

Director08 December 1999Active
4a Elm Tree Road, St Johns Wood, London, NW8 9JX

Secretary14 September 1994Active
15 London Road, Stanmore, HA7 4PA

Secretary04 August 2000Active
2nd Floor, 16 Berkeley Street, London, W1X 5AE

Secretary22 April 1997Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary04 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 September 1994Active
4a Elm Tree Road, St Johns Wood, London, NW8 9JX

Director14 September 1994Active
13th Floor Bowater House, 1 Edinburgh Gate, London, SW1X 7LT

Director14 September 1994Active
13th Floor Bowater House, Edinburgh Gate, London, SW1X 7LT

Director14 September 1994Active
115, Southwark Street, London, SE1 0JF

Director08 December 1999Active
7, Bell Yard, London, England, WC2A 2JR

Director14 September 1994Active
33 Norfolk Crescent, London, W2

Director14 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 September 1994Active

People with Significant Control

Mr Toby Richard Aldrich
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 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
2024-03-18Officers

Termination director company with name termination date.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-04-29Address

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

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts amended with accounts type total exemption full.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Officers

Termination director company with name termination date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-20Gazette

Gazette filings brought up to date.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-03-23Address

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

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-10-11Accounts

Accounts with accounts type total exemption full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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