UKBizDB.co.uk

CHEALWATCH LIMITED

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

This company is commonly known as Chealwatch Limited. The company was founded 21 years ago and was given the registration number 04614732. The firm's registered office is in EAST SUSSEX. You can find them at 48 St Leonards Road, Bexhill On Sea, East Sussex, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:CHEALWATCH LIMITED
Company Number:04614732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:48 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands, Peasmarsh Road, Beckley, Rye, TN31 6TJ

Secretary11 December 2002Active
Oaklands, Peasmarsh Road, Beckley, Rye, TN31 6TJ

Director11 December 2002Active
Oaklands, Peasmarsh Road, Beckley, Rye, TN31 6TJ

Director11 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 December 2002Active

People with Significant Control

Christopher Charles Heal
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:Oaklands, Peasmarsh Road, Beckley, Rye, United Kingdom, TN31 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jennifer Teresa Heal
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Oaklands, Peasmarsh Road, Beckley, Rye, United Kingdom, TN31 6TJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type total exemption full.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type total exemption full.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type total exemption small.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2014-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Accounts

Accounts with accounts type total exemption small.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-07Accounts

Accounts with accounts type total exemption small.

Download
2012-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.