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SIMON CHAUDOIR LIMITED

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

This company is commonly known as Simon Chaudoir Limited. The company was founded 22 years ago and was given the registration number 04414811. The firm's registered office is in WEST MALLING. You can find them at 19-21 Swan Street, , West Malling, Kent. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:SIMON CHAUDOIR LIMITED
Company Number:04414811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:19-21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Secretary11 April 2002Active
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Director11 April 2002Active
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Director11 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 2002Active

People with Significant Control

Mrs Claire Louise Chaudoir
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Chaudoir
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person secretary company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Address

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

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-06-15Incorporation

Memorandum articles.

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2020-06-15Resolution

Resolution.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Change to a person with significant control.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2019-12-03Officers

Change person director company with change date.

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2019-12-03Officers

Change person director company with change date.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Officers

Change person director company with change date.

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