UKBizDB.co.uk

CHETPIER LIMITED

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

This company is commonly known as Chetpier Limited. The company was founded 39 years ago and was given the registration number 01865271. The firm's registered office is in LONDON. You can find them at Flat 19 Colroy Court 127 Bridge Lane, Golders Green, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHETPIER LIMITED
Company Number:01865271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 19 Colroy Court 127 Bridge Lane, Golders Green, London, NW11 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Colroy Court, Bridge Lane, London, NW11 9LL

Director-Active
12 Dolphin Court, Woodlands, London, NW11

Secretary-Active
10, Pymmes Gardens North, Edmonton, London, N9 9NU

Secretary14 June 2005Active
Flat 5, 3-5 Collingham Place, London, SW5 0QE

Secretary09 August 2004Active
32 Green Walk, London, NW4 2AJ

Secretary13 December 2002Active
26 Laneside, Edgware, HA8 9PJ

Secretary11 April 2005Active

People with Significant Control

Ms Andzelina Kaliszewicz
Notified on:09 October 2017
Status:Active
Date of birth:August 1988
Nationality:Polish
Address:Flat 19 Colroy Court 127, Bridge Lane, London, NW11 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Jack Berger
Notified on:01 June 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:19, Colroy Court, Bridge Lane, London, United Kingdom, NW11 9LL
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
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Persons with significant control

Change to a person with significant control.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-23Gazette

Gazette filings brought up to date.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Persons with significant control

Notification of a person with significant control.

Download
2017-02-13Accounts

Accounts with accounts type total exemption small.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-05Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.