CHATHAM SQUARE LIMITED

Key Data

Status

Active

Company No.

08312945

Incorporation date

29/11/2012

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 29/11/2012)

18/12/2025

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

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

22/08/2025

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

View PDF (9 pages)

16/07/2025

Appointment of Philip Antony Day as a director on 2025-07-16

View PDF (2 pages)

27/06/2025

Termination of appointment of Martyn Alan Shepherd as a director on 2025-06-13

View PDF (1 pages)

02/05/2025

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

View PDF (1 pages)

06/02/2025

Termination of appointment of Michael John Auger as a director on 2025-01-31

View PDF (1 pages)

06/02/2025

Appointment of Mr Martyn Alan Shepherd as a director on 2025-02-03

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-29 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)

20/09/2024

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

View PDF (9 pages)

01/07/2024

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

View PDF (2 pages)

01/07/2024

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

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

26/09/2023

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

View PDF (9 pages)

24/02/2023

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

View PDF (2 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)

13/02/2023

Appointment of Mr Joseph Frank Edwin Everett as a director on 2023-01-27

View PDF (2 pages)

24/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (0 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

21/10/2020

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

View PDF (14 pages)

21/10/2020

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

View PDF (53 pages)

21/10/2020

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

View PDF (1 pages)

21/10/2020

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

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

29/10/2019

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

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Michael John Auger on 2019-10-28

View PDF (2 pages)

29/08/2019

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

View PDF (15 pages)

29/08/2019

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

View PDF (49 pages)

29/08/2019

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

View PDF (1 pages)

29/08/2019

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

View PDF (3 pages)

05/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

21/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

06/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

29/11/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

29/11/2012

Incorporation

View PDF (42 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

29/11/2026

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	29/11/2012 - 27/01/2023	14
Shepherd, Martyn Alan	Director	03/02/2025 - 13/06/2025	17
Auger, Michael John	Director	29/11/2012 - 31/01/2025	30
Sheridan, Clare	Secretary	29/11/2012 - 27/06/2024	4
Everett, Joseph Frank Edwin	Director	27/01/2023 - Present	11

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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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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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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Mixed farming

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02153348

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Description

About CHATHAM SQUARE LIMITED

CHATHAM SQUARE LIMITED is an(a) Active company incorporated on 29/11/2012 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 SQUARE LIMITED?

CHATHAM SQUARE LIMITED is currently Active. It was registered on 29/11/2012 .

Where is CHATHAM SQUARE LIMITED located?

CHATHAM SQUARE LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does CHATHAM SQUARE LIMITED do?

CHATHAM SQUARE 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 SQUARE LIMITED?

The latest filing was on 18/12/2025: Director's details changed for Mr Joseph Frank Edwin Everett on 2025-11-28.