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CHESSINGTON ZOO LIMITED

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

This company is commonly known as Chessington Zoo Limited. The company was founded 37 years ago and was given the registration number 02083608. The firm's registered office is in POOLE. You can find them at Link House, 25 West Street, Poole, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHESSINGTON ZOO LIMITED
Company Number:02083608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link House, 25 West Street, Poole, England, BH15 1LD

Secretary26 February 2016Active
Link House, 25 West Street, Poole, England, BH15 1LD

Director26 February 2016Active
Link House, 25 West Street, Poole, England, BH15 1LD

Director20 August 2015Active
3, Market Close, Poole, BH15 1NQ

Secretary11 December 2007Active
73 Balmoral, Maidenhead, SL6 6SX

Secretary01 August 1996Active
Tregaron 44 Highland Road, Amersham, HP7 9AY

Secretary-Active
14 Byron Road, Hutton, Brentwood, CM13 2RU

Secretary01 August 2000Active
7 Beult Meadow, Cage Lane Smarden, Ashford, TN27 8PZ

Secretary29 October 2002Active
3, Market Close, Poole, BH15 1NQ

Director22 January 2009Active
3 Market Close, Poole, BH15 1NQ

Director21 May 2007Active
19 Kitson Road, Barnes, SW13 9HJ

Director30 September 1996Active
Arden 37 Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX

Director-Active
14 Eaton Place, London, SW1X 8AE

Director-Active
Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH

Director01 September 1992Active
Woodhall Grange, Woodhall Lane, Ascot, SL5 9QW

Director06 August 2001Active
15 Meadway, Esher, KT10 9HG

Director17 June 1998Active
11 Montagu Square, London, W1H 2LD

Director01 September 1992Active
23 Castlebar Road, London, W5 2DL

Director01 April 1996Active
3 Market Close, Poole, BH15 1NQ

Director21 May 2007Active

People with Significant Control

Chessington World Of Adventures Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Link House, 25 West Street, Poole, England, BH15 1LD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type dormant.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Legacy.

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2022-09-09Other

Legacy.

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2022-09-09Other

Legacy.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-06-28Officers

Change person director company with change date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-08Address

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

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type dormant.

Download
2016-03-08Officers

Appoint person director company with name date.

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2016-03-07Officers

Appoint person secretary company with name date.

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2016-03-07Officers

Termination director company with name termination date.

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2016-03-07Officers

Termination secretary company with name termination date.

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