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CHELLANA LIMITED

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

This company is commonly known as Chellana Limited. The company was founded 10 years ago and was given the registration number 09020620. The firm's registered office is in BAGSHOT. You can find them at 5 The Square, , Bagshot, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHELLANA LIMITED
Company Number:09020620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 The Square, Bagshot, England, GU19 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Square, Bagshot, United Kingdom, GU19 5AX

Director01 May 2014Active
5, The Square, Bagshot, England, GU19 5AX

Director30 April 2016Active

People with Significant Control

Mrs Mary Patricia Charsley
Notified on:01 June 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:5, The Square, Bagshot, England, GU19 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Richard Charsley
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:5, The Square, Bagshot, England, GU19 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-10Dissolution

Dissolution application strike off company.

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-25Address

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

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2019-01-25Address

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

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Appoint person director company with name date.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Incorporation

Incorporation company.

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