CHAFFINCH GREEN LIMITED

Key Data

Status

Active

Company No.

04848693

Incorporation date

29/07/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/08/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

22/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

06/04/2023

Termination of appointment of Charles Kim Machin as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Termination of appointment of Charles Kim Machin as a secretary on 2023-04-06

View PDF (1 pages)

21/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

20/02/2023

Appointment of Mr Alastair Charles Oliver Machin as a secretary on 2023-02-20

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

30/08/2022

Director's details changed for Mr Charles Kim Machin on 2022-08-30

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

12/07/2022

Director's details changed for Mr Alastair Charles Oliver Machin on 2022-01-01

View PDF (2 pages)

12/07/2022

Change of details for Mr Alastair Charles Oliver Machin as a person with significant control on 2022-01-01

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Alastair Charles Oliver Machin on 2022-01-01

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

30/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

30/07/2021

Director's details changed for Mr Alastair Charles Oliver Machin on 2021-01-01

View PDF (2 pages)

30/07/2021

Change of details for Mr Alastair Charles Oliver Machin as a person with significant control on 2021-01-01

View PDF (2 pages)

26/01/2021

Registered office address changed from Beacon House Castle Road Mow Cop Stoke on Trent ST7 3PH to The Tileworks Ellgreave Street Stoke-on-Trent ST6 4DJ on 2021-01-26

View PDF (1 pages)

12/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

10/08/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

16/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

12/07/2019

Change of details for Mr Alastair Charles Oliver Machin as a person with significant control on 2019-03-14

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Alastair Charles Oliver Machin on 2019-03-14

View PDF (2 pages)

14/03/2019

Change of details for Mr Alastair Charles Oliver Machin as a person with significant control on 2019-03-14

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Charles Kim Machin on 2019-03-14

View PDF (2 pages)

14/03/2019

Secretary's details changed for Mr Charles Kim Machin on 2019-03-14

View PDF (1 pages)

14/03/2019

Director's details changed for Mr Alastair Charles Oliver Machin on 2019-03-14

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Charles Kim Machin on 2019-03-14

View PDF (2 pages)

14/09/2018

Registration of charge 048486930002, created on 2018-09-14

View PDF (30 pages)

10/09/2018

Registration of charge 048486930001, created on 2018-09-10

View PDF (43 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

07/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

18/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

01/08/2013

Director's details changed for Mr Alastair Charles Oliver Machin on 2012-07-30

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

20/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

27/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

22/07/2011

Previous accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (3 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (4 pages)

03/07/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Charles Kim Machin on 2010-07-29

View PDF (2 pages)

05/10/2010

Director's details changed for Alastair Charles Oliver Machin on 2010-07-29

View PDF (2 pages)

30/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

20/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

26/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

07/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2009

Return made up to 29/07/08; full list of members

View PDF (4 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

06/11/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

07/06/2007

Accounts made up to 2006-07-31

View PDF (2 pages)

29/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

06/06/2006

Accounts made up to 2005-07-31

View PDF (2 pages)

26/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

06/06/2005

Accounts made up to 2004-07-31

View PDF (2 pages)

31/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

22/11/2003

Ad 12/11/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2003

New director appointed

View PDF (2 pages)

22/11/2003

Registered office changed on 22/11/03 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

22/11/2003

Secretary resigned

View PDF (1 pages)

22/11/2003

Director resigned

View PDF (1 pages)

29/07/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+85.73 % *

* during past year

Cash in Bank

£79,849.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
206.98K
-
0.00
42.99K
-

2022
15
290.64K
-
0.00
79.85K
-

2022
15
290.64K
-
0.00
79.85K
-

Employees

2022

Employees

15 25 % *

Net Assets(GBP)

290.64K £40.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.85K £85.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Machin, Charles Kim	Director	12/11/2003 - 06/04/2023	5
Bennett, Paul Richard	Director	29/07/2003 - 12/11/2003	95
Machin, Alastair Charles Oliver	Director	12/11/2003 - Present	12
Beard, Damian Paul	Secretary	29/07/2003 - 12/11/2003	28
Machin, Charles Kim	Secretary	12/11/2003 - 06/04/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHAFFINCH GREEN LIMITED

CHAFFINCH GREEN LIMITED is an(a) Active company incorporated on 29/07/2003 with the registered office located at The Tileworks, Ellgreave Street, Stoke-On-Trent ST6 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAFFINCH GREEN LIMITED?

CHAFFINCH GREEN LIMITED is currently Active. It was registered on 29/07/2003 .

Where is CHAFFINCH GREEN LIMITED located?

CHAFFINCH GREEN LIMITED is registered at The Tileworks, Ellgreave Street, Stoke-On-Trent ST6 4DJ.

What does CHAFFINCH GREEN LIMITED do?

CHAFFINCH GREEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHAFFINCH GREEN LIMITED have?

CHAFFINCH GREEN LIMITED had 15 employees in 2022.

What is the latest filing for CHAFFINCH GREEN LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.