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THE CHAUNTRY CORPORATION LIMITED

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

This company is commonly known as The Chauntry Corporation Limited. The company was founded 31 years ago and was given the registration number 02822650. The firm's registered office is in MAIDENHEAD. You can find them at New Century House, Cordwallis Street, Maidenhead, Berkshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:THE CHAUNTRY CORPORATION LIMITED
Company Number:02822650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:New Century House, Cordwallis Street, Maidenhead, Berkshire, SL6 7BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 6 Bell Street, Maidenhead, England, SL6 1BU

Director20 January 2020Active
First Floor, 6 Bell Street, Maidenhead, England, SL6 1BU

Director15 November 2017Active
First Floor, 6 Bell Street, Maidenhead, England, SL6 1BU

Director28 May 1993Active
First Floor, 6 Bell Street, Maidenhead, England, SL6 1BU

Director01 August 1993Active
Sheepcote House, Sheepcote Lane Paley Street, Maidenhead, SL6 3JU

Secretary28 May 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 May 1993Active
277 Maplin Park, Slough, SL3 8YE

Director28 May 1993Active
New Century House, Cordwallis Street, Maidenhead, SL6 7BE

Director15 November 2017Active
New Century House, Cordwallis Street, Maidenhead, SL6 7BE

Director15 November 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 May 1993Active

People with Significant Control

Holiday Extras Investments Limited
Notified on:23 October 2017
Status:Active
Country of residence:England
Address:Ashford Road, Newingreen, Hythe, England, CT21 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Joseph Vaughan
Notified on:28 May 2017
Status:Active
Date of birth:November 1958
Nationality:British
Address:New Century House, Maidenhead, SL6 7BE
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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-04-08Address

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

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2024-02-13Address

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

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-27Accounts

Legacy.

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2023-12-27Other

Legacy.

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2023-12-27Other

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Address

Change sail address company with new address.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-05Accounts

Legacy.

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2022-11-21Other

Legacy.

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2022-11-21Other

Legacy.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-07Accounts

Legacy.

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2022-01-07Other

Legacy.

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2022-01-07Other

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2022-01-05Resolution

Resolution.

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2021-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-14Accounts

Legacy.

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2021-04-14Other

Legacy.

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2021-04-14Other

Legacy.

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