CHATHAM PLACE (BUILDING 1) LIMITED

Key Data

Status

Active

Company No.

06050459

Incorporation date

12/01/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2007)

13/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

18/12/2025

Director's details changed for Mr Joseph Frank Edwin Everett on 2025-11-28

View PDF (2 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

02/05/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

06/11/2024

Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05

View PDF (2 pages)

21/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

01/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

01/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

17/07/2023

Director's details changed for Mr Scott Joseph Buckley on 2022-12-19

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17

View PDF (2 pages)

27/02/2023

Appointment of Mr Joseph Frank Edwin Everett as a director on 2023-02-15

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

17/02/2023

Change of details for Muse Developments Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

13/02/2023

Termination of appointment of Alastair Iain Falconer as a director on 2023-01-27

View PDF (1 pages)

08/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

18/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

21/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

21/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

20/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Scott Joseph Buckley as a director on 2019-12-13

View PDF (2 pages)

14/01/2020

Termination of appointment of Charlie Morgan as a director on 2019-12-13

View PDF (1 pages)

29/10/2019

Director's details changed for Mr Alastair Iain Falconer on 2019-10-28

View PDF (2 pages)

29/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

29/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (49 pages)

29/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/04/2019

Termination of appointment of Robert William Charles Poole as a director on 2019-04-30

View PDF (1 pages)

30/04/2019

Appointment of Mr Charlie Morgan as a director on 2019-04-30

View PDF (2 pages)

12/04/2019

Termination of appointment of Nigel John Howard Franklin as a director on 2019-04-07

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

13/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

13/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (43 pages)

13/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (3 pages)

13/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

22/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

22/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (41 pages)

22/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

22/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (43 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (3 pages)

28/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

28/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (3 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

03/11/2015

Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03

View PDF (2 pages)

02/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

02/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (44 pages)

02/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

02/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (3 pages)

23/06/2015

Resolutions

View PDF (35 pages)

13/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

06/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (3 pages)

29/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

17/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (35 pages)

17/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

24/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (11 pages)

24/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

23/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (3 pages)

16/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (38 pages)

15/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

28/07/2011

Statement of company's objects

View PDF (2 pages)

28/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2011

Change of share class name or designation

View PDF (2 pages)

28/07/2011

Resolutions

View PDF (35 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

15/06/2010

Termination of appointment of Alistair Mcdonald as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Roderick Elliott as a director

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Robert William Charles Poole on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Nigel John Howard Franklin on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

03/04/2009

Director appointed roderick andrew elliott

View PDF (3 pages)

25/03/2009

Appointment terminated director barbara turnbull

View PDF (1 pages)

25/03/2009

Director appointed alastair iain falconer

View PDF (1 pages)

25/03/2009

Appointment terminated director david hoyle

View PDF (1 pages)

25/03/2009

Appointment terminated director james rowney

View PDF (1 pages)

02/02/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/06/2008

Director appointed alistair john mcdonald

View PDF (1 pages)

20/06/2008

Appointment terminated director stuart sanders

View PDF (1 pages)

29/04/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

16/04/2008

Registered office changed on 16/04/2008 from sandiway house, hartford northwich cheshire CW8 2YA

View PDF (1 pages)

16/04/2008

Secretary appointed clare sheridan

View PDF (1 pages)

16/04/2008

Appointment terminated secretary christopher fidler

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

Ad 18/04/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/06/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (4 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falconer, Alastair Iain	Director	11/12/2008 - 26/01/2023	14
Hoyle, David	Director	12/01/2007 - 12/12/2008	79
Sheridan, Clare	Secretary	20/02/2008 - 27/06/2024	78
Fidler, Christopher Laskey	Secretary	12/01/2007 - 20/02/2008	186
Buckley, Scott Joseph	Director	13/12/2019 - Present	24

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About CHATHAM PLACE (BUILDING 1) LIMITED

CHATHAM PLACE (BUILDING 1) LIMITED is an(a) Active company incorporated on 12/01/2007 with the registered office located at Kent House 14-17 Market Place, London W1W 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHATHAM PLACE (BUILDING 1) LIMITED?

CHATHAM PLACE (BUILDING 1) LIMITED is currently Active. It was registered on 12/01/2007 .

Where is CHATHAM PLACE (BUILDING 1) LIMITED located?

CHATHAM PLACE (BUILDING 1) LIMITED is registered at Kent House 14-17 Market Place, London W1W 8AJ.

What does CHATHAM PLACE (BUILDING 1) LIMITED do?

CHATHAM PLACE (BUILDING 1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHATHAM PLACE (BUILDING 1) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with no updates.