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ROBINA CHATHAM LIMITED

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

This company is commonly known as Robina Chatham Limited. The company was founded 21 years ago and was given the registration number 04638753. The firm's registered office is in MIDDLESEX. You can find them at 106 The Avenue, Pinner, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBINA CHATHAM LIMITED
Company Number:04638753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:106 The Avenue, Pinner, Middlesex, HA5 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, High Street, Turvey, England, MK43 8DB

Secretary18 May 2022Active
The Granary, High Street, Turvey, England, MK43 8DB

Director24 February 2016Active
106, The Avenue, Pinner, Middlesex, United Kingdom, HA5 5BJ

Director16 January 2003Active
106, The Avenue, Pinner, Middlesex, United Kingdom, HA5 5BJ

Secretary16 January 2003Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary16 January 2003Active

People with Significant Control

Mr John Roy George Carrington
Notified on:06 April 2021
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Middlesex, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Robina Chatham
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Middlesex, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-12Address

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

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2023-12-01Address

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

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-05-18Officers

Appoint person secretary company with name date.

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2022-05-18Officers

Termination secretary company with name termination date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Officers

Change person director company with change date.

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2021-05-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Officers

Change person director company with change date.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-09-07Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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