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CHIVGATE LIMITED

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

This company is commonly known as Chivgate Limited. The company was founded 37 years ago and was given the registration number 02082279. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 40 Thorby Avenue, March, Cambridgeshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHIVGATE LIMITED
Company Number:02082279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:40 Thorby Avenue, March, Cambridgeshire, PE15 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Thorby Avenue, March, Cambridgeshire, PE15 0AZ

Secretary16 July 2013Active
40 Thorby Avenue, March, Cambridgeshire, PE15 0AZ

Director03 June 2006Active
40 Thorby Avenue, March, Cambridgeshire, PE15 0AZ

Director11 December 2002Active
40 Thorby Avenue, March, Cambridgeshire, PE15 0AZ

Director02 May 2014Active
Amba Bhavan, 4 Linslade Close, Pinner, HA5 2BJ

Secretary01 February 1995Active
40 Thorby Avenue, March, Cambridgeshire, PE15 0AZ

Secretary08 September 2003Active
23 Charlwood Close, Harrow Weald, Harrow, HA3 6DW

Secretary-Active
11 Corwell Lane, Hillingdon, Uxbridge, UB8 3DD

Director-Active
6 Laurel Drive, Elm, PE14 0JL

Director03 June 2006Active
40 Thorby Avenue, March, Cambridgeshire, PE15 0AZ

Director-Active

People with Significant Control

Mr Stanislaw Franciszek Tetnowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:Polish
Address:40 Thorby Avenue, Cambridgeshire, PE15 0AZ
Nature of control:
  • Significant influence or control
Dr Pawel Tetnowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:40 Thorby Avenue, Cambridgeshire, PE15 0AZ
Nature of control:
  • Significant influence or control
Mr Rafal Tetnowski
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:40 Thorby Avenue, Cambridgeshire, PE15 0AZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type group.

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2023-02-05Persons with significant control

Cessation of a person with significant control.

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2023-02-05Officers

Termination director company with name termination date.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-23Accounts

Accounts with accounts type group.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Change account reference date company previous shortened.

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2021-11-24Accounts

Accounts with accounts type group.

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2021-09-15Accounts

Change account reference date company previous extended.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type group.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type group.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type group.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type group.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type group.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type group.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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