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CHETTLEBURGH'S LIMITED

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

This company is commonly known as Chettleburgh's Limited. The company was founded 65 years ago and was given the registration number 00610456. The firm's registered office is in GRAVESEND. You can find them at 12 Westfield Close, , Gravesend, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:CHETTLEBURGH'S LIMITED
Company Number:00610456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:12 Westfield Close, Gravesend, England, DA12 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Westfield Close, Gravesend, England, DA12 5EH

Secretary31 May 2000Active
12, Westfield Close, Gravesend, England, DA12 5EH

Director-Active
3 Ruislip Road, Greenford, UB6 9EQ

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

Director-Active
56 Napier Crescent, Wickford, SS12 9NB

Director03 February 1997Active
Temple House, 20 Holywell Row, London, EC2A 4XH

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

Director-Active

People with Significant Control

Mr. Robert Stephen Kelford
Notified on:15 June 2018
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:12, Westfield Close, Gravesend, England, DA12 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-07Address

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

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2019-01-11Officers

Termination director company with name termination date.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-07-11Officers

Termination director company with name termination date.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type unaudited abridged.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

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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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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