CHATBURN TYAS LIMITED

Key Data

Status

Active

Company No.

08321682

Incorporation date

06/12/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2012)

15/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

29/09/2025

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

View PDF (11 pages)

17/07/2025

Notification of Richard Geoffrey Wolfendale as a person with significant control on 2025-07-16

View PDF (2 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/08/2024

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

View PDF (11 pages)

15/07/2024

Appointment of Mr Richard Geoffrey Wolfendale as a director on 2024-07-03

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

12/04/2023

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

View PDF (11 pages)

13/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

21/04/2022

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

View PDF (11 pages)

21/12/2021

Change of details for Mrs Susan Margaret Wolfendale as a person with significant control on 2016-07-01

View PDF (2 pages)

21/12/2021

Change of details for Mrs Susan Margaret Wolfendale as a person with significant control on 2016-07-01

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

20/12/2021

Change of details for Mr Clive Edmund Wolfendale as a person with significant control on 2016-07-01

View PDF (2 pages)

07/05/2021

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

View PDF (11 pages)

24/12/2020

Change of details for Mrs Susan Margaret Wolfendale as a person with significant control on 2016-07-01

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

23/12/2020

Director's details changed for Mrs Susan Margaret Wolfendale on 2020-12-14

View PDF (2 pages)

17/03/2020

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

View PDF (11 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

03/04/2019

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

View PDF (11 pages)

14/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (3 pages)

08/05/2018

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

View PDF (12 pages)

13/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

13/12/2017

Notification of Clive Edmund Wolfendale as a person with significant control on 2016-07-01

View PDF (2 pages)

07/07/2017

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

View PDF (13 pages)

14/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

17/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

01/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

22/12/2014

Director's details changed for Mrs Susan Margaret Wolfendale on 2014-12-06

View PDF (2 pages)

22/12/2014

Director's details changed for Mr Clive Edmund Wolfendale on 2014-12-06

View PDF (2 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

07/05/2013

Registered office address changed from Tyddyn Bach Ffordd Trwyn Swch Llanddoged Llanrwst Conwy LL26 0DZ on 2013-05-07

View PDF (2 pages)

31/01/2013

Registered office address changed from Hanover House the Roe St Asaph Denbighshire LL17 0LT United Kingdom on 2013-01-31

View PDF (2 pages)

19/12/2012

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

19/12/2012

Appointment of Mrs Susan Margaret Wolfendale as a director

View PDF (2 pages)

19/12/2012

Appointment of Mr Clive Edmund Wolfendale as a director

View PDF (2 pages)

14/12/2012

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2012-12-14

View PDF (1 pages)

14/12/2012

Certificate of change of name

View PDF (3 pages)

06/12/2012

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-9.30 % *

* during past year

Cash in Bank

£87,782.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

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
2
192.07K
-
0.00
96.78K
-

2022
3
184.63K
-
0.00
87.78K
-

2022
3
184.63K
-
0.00
87.78K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

184.63K £-3.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.78K £-9.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	06/12/2012 - 13/12/2012	3388
Wolfendale, Clive Edmund	Director	13/12/2012 - Present	14
Mrs Susan Margaret Wolfendale	Director	13/12/2012 - Present	1
Mr Richard Geoffrey Wolfendale	Director	03/07/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About CHATBURN TYAS LIMITED

CHATBURN TYAS LIMITED is an(a) Active company incorporated on 06/12/2012 with the registered office located at Monksweir 66 Colwyn Avenue, Rhos On Sea, Colwyn LL28 4NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATBURN TYAS LIMITED?

CHATBURN TYAS LIMITED is currently Active. It was registered on 06/12/2012 .

Where is CHATBURN TYAS LIMITED located?

CHATBURN TYAS LIMITED is registered at Monksweir 66 Colwyn Avenue, Rhos On Sea, Colwyn LL28 4NN.

What does CHATBURN TYAS LIMITED do?

CHATBURN TYAS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHATBURN TYAS LIMITED have?

CHATBURN TYAS LIMITED had 3 employees in 2022.

What is the latest filing for CHATBURN TYAS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-06 with updates.