This company is commonly known as Chestnut Box Limited. The company was founded 9 years ago and was given the registration number 09437389. The firm's registered office is in LONDON. You can find them at 116-118 Chancery Lane, , London, London. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | CHESTNUT BOX LIMITED |
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Company Number | : | 09437389 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2015 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 116-118 Chancery Lane, London, London, England, WC2A 1PP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Harrier End, St Albans, United Kingdom, AL4 0LD | Director | 12 February 2015 | Active |
4 Willioughby Road, Hornsey, United Kingdom, N8 0HR | Director | 12 February 2015 | Active |
Flat 52 St. Brelades Court, De Beauvoir Estate, Islington, United Kingdom, N1 5TW | Director | 12 February 2015 | Active |
Mr Suat Saat | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 52 St. Brelades Court, De Beauvoir Estate, Islington, United Kingdom, N1 5TW |
Nature of control | : |
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Mr Ibrahim Serdal Mertturk | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 30 Harrier End, St Albans, United Kingdom, AL4 0LD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Officers | Termination director company with name termination date. | Download |
2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
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