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CHETTLEBURGH INTERNATIONAL LIMITED

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

This company is commonly known as Chettleburgh International Limited. The company was founded 49 years ago and was given the registration number 01174109. The firm's registered office is in LONDON. You can find them at 2 Porchester Terrace, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHETTLEBURGH INTERNATIONAL LIMITED
Company Number:01174109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Porchester Terrace, London, England, W2 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saltees, 2 Porchester Terrace, London, W2 3TL

Director-Active
Saltees 2 Porchester Terrace, London, W2 3TL

Secretary-Active
Saltees 2 Porchester Terrace, London, W2 3TL

Director-Active
12 Westfield Close, Gravesend, DA12 5EH

Director-Active

People with Significant Control

Mr Malcolm Roy Chettleburgh
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Address:Temple House, London, EC2A 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Tsutomu David Yamamoto
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:2, Porchester Terrace, London, England, W2 3TL
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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-10Address

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

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2020-09-10Address

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

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-01-13Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-09-28Officers

Termination director company with name termination date.

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2018-09-28Persons with significant control

Cessation of a person with significant control.

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2018-07-13Officers

Termination director company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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