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CHATLEIGH LIMITED

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CHATLEIGH LIMITED

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Key Data

Status

Active

Company No.

03637521

Incorporation date

18/09/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NECopy
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Latest events (Record since 18/09/1998)
dot icon18/04/2026
Replacement Filing for the appointment of Mr Ian Charles Bascombe as a director
View PDF (3 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-18 with updates
View PDF (5 pages)
dot icon04/08/2025
Statement of capital on 2025-07-28
View PDF (6 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon28/07/2025
Satisfaction of charge 036375210004 in full
View PDF (1 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (14 pages)
dot icon12/02/2024
Termination of appointment of Jacqueline Mary Medlock as a director on 2024-01-23
View PDF (1 pages)
dot icon30/01/2024
Termination of appointment of Peter John Medlock as a director on 2024-01-17
View PDF (1 pages)
dot icon20/10/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (14 pages)
dot icon29/10/2022
Director's details changed for Mr Peter John Medlock on 2022-10-25
View PDF (2 pages)
dot icon29/10/2022
Termination of appointment of Antony Christopher Ambridge as a secretary on 2022-10-25
View PDF (1 pages)
dot icon29/10/2022
Registered office address changed from St Georges Lodge 33 Oldfield Road Bath Banes BA2 3NE to Suite 4 st. George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on 2022-10-29
View PDF (1 pages)
dot icon29/10/2022
Director's details changed for Mr David John Medlock on 2022-10-25
View PDF (2 pages)
dot icon29/10/2022
Appointment of Mr Steven James Medlock as a director on 2022-10-25
View PDF (2 pages)
dot icon29/10/2022
Appointment of Mr Ian Charles Bascombe as a director on 2022-10-25
View PDF (2 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (13 pages)
dot icon12/10/2021
Director's details changed for Mr Peter John Medlock on 2021-09-30
View PDF (2 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2020-10-31
View PDF (13 pages)
dot icon18/03/2021
Registration of charge 036375210010, created on 2021-03-16
View PDF (9 pages)
dot icon21/11/2020
Satisfaction of charge 036375210007 in full
View PDF (4 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon28/05/2020
Registration of charge 036375210009, created on 2020-05-28
View PDF (12 pages)
dot icon15/05/2020
Appointment of Mr Antony Christopher Ambridge as a secretary on 2020-05-15
View PDF (2 pages)
dot icon15/05/2020
Termination of appointment of Peter Phipps as a secretary on 2020-05-15
View PDF (1 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon21/03/2018
Satisfaction of charge 036375210006 in full
View PDF (1 pages)
dot icon22/02/2018
Registration of charge 036375210008, created on 2018-02-20
View PDF (15 pages)
dot icon11/01/2018
Registration of charge 036375210007, created on 2017-12-21
View PDF (21 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon17/07/2017
Current accounting period extended from 2017-07-31 to 2017-10-31
View PDF (1 pages)
dot icon13/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon02/02/2017
Registration of charge 036375210006, created on 2017-01-30
View PDF (16 pages)
dot icon17/01/2017
Appointment of Mr Peter John Medlock as a director on 2017-01-17
View PDF (2 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (5 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon23/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2015
Registration of charge 036375210005, created on 2015-07-21
View PDF (18 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon19/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2014
Registration of charge 036375210004
View PDF (20 pages)
dot icon09/01/2014
Full accounts made up to 2013-07-31
View PDF (21 pages)
dot icon31/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2013
Auditor's resignation
View PDF (1 pages)
dot icon13/03/2013
Appointment of Mrs Jacqueline Mary Medlock as a director
View PDF (2 pages)
dot icon13/03/2013
Termination of appointment of James Buick as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Kenneth Barnes as a director
View PDF (1 pages)
dot icon12/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon12/03/2013
Termination of appointment of James Buick as a director
View PDF (1 pages)
dot icon08/02/2013
Full accounts made up to 2012-07-31
View PDF (19 pages)
dot icon04/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2012
Full accounts made up to 2011-07-31
View PDF (21 pages)
dot icon13/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (9 pages)
dot icon13/10/2011
Termination of appointment of Ian Bascombe as a director
View PDF (1 pages)
dot icon13/10/2011
Appointment of Mr James Buick as a director
View PDF (2 pages)
dot icon13/10/2011
Termination of appointment of David Harris as a director
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Peter Phipps as a director
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Stephen Thomson as a director
View PDF (1 pages)
dot icon12/10/2011
Appointment of Mr Kenneth William James Barnes as a director
View PDF (2 pages)
dot icon29/09/2011
Appointment of Mr James Buick as a director
View PDF (2 pages)
dot icon28/09/2011
Appointment of Mr Peter Phipps as a secretary
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Stephen Thomson as a director
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Ian Bascombe as a director
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Peter Phipps as a director
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of David Harris as a director
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Peter Phipps as a secretary
View PDF (1 pages)
dot icon28/09/2011
Appointment of Mr Kenneth William James Barnes as a director
View PDF (2 pages)
dot icon29/06/2011
Resolutions
View PDF (1 pages)
dot icon29/06/2011
Change of name notice
View PDF (1 pages)
dot icon02/02/2011
Full accounts made up to 2010-07-31
View PDF (21 pages)
dot icon08/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (9 pages)
dot icon01/02/2010
Full accounts made up to 2009-07-31
View PDF (21 pages)
dot icon16/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2009
Group of companies' accounts made up to 2008-07-31
View PDF (29 pages)
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon03/11/2008
Return made up to 18/09/08; full list of members
View PDF (7 pages)
dot icon11/04/2008
Group of companies' accounts made up to 2007-07-31
View PDF (28 pages)
dot icon15/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon14/12/2007
Resolutions
View PDF (0 pages)
dot icon14/12/2007
Resolutions
View PDF (6 pages)
dot icon15/10/2007
Return made up to 18/09/07; no change of members
View PDF (8 pages)
dot icon13/02/2007
Group of companies' accounts made up to 2006-07-31
View PDF (30 pages)
dot icon24/10/2006
Return made up to 18/09/06; full list of members
View PDF (10 pages)
dot icon27/03/2006
Group of companies' accounts made up to 2005-07-31
View PDF (27 pages)
dot icon04/10/2005
Return made up to 18/09/05; full list of members
View PDF (10 pages)
dot icon13/04/2005
Group of companies' accounts made up to 2004-07-31
View PDF (22 pages)
dot icon01/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/11/2004
New director appointed
View PDF (3 pages)
dot icon19/11/2004
New director appointed
View PDF (3 pages)
dot icon19/11/2004
New director appointed
View PDF (4 pages)
dot icon03/11/2004
Ad 27/10/04--------- £ si [email protected]=164 £ ic 1006482/1006646
View PDF (2 pages)
dot icon12/10/2004
Return made up to 18/09/04; full list of members
View PDF (8 pages)
dot icon30/09/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/09/2004
Ad 31/08/04--------- £ si [email protected]=3865 £ ic 2616/6481
View PDF (2 pages)
dot icon21/09/2004
Certificate of change of name
View PDF (3 pages)
dot icon29/11/2003
Group of companies' accounts made up to 2003-07-31
View PDF (23 pages)
dot icon10/10/2003
Return made up to 18/09/03; full list of members
View PDF (8 pages)
dot icon09/09/2003
Ad 06/08/03--------- £ si 1000000@1=1000000 £ ic 2616/1002616
View PDF (2 pages)
dot icon09/09/2003
Nc inc already adjusted 06/08/03
View PDF (1 pages)
dot icon09/09/2003
Resolutions
View PDF (0 pages)
dot icon09/09/2003
Resolutions
View PDF (1 pages)
dot icon12/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon14/01/2003
Group of companies' accounts made up to 2002-07-31
View PDF (24 pages)
dot icon15/10/2002
Return made up to 18/09/02; full list of members
View PDF (8 pages)
dot icon21/02/2002
Group of companies' accounts made up to 2001-07-31
View PDF (21 pages)
dot icon20/09/2001
Return made up to 18/09/01; full list of members
View PDF (7 pages)
dot icon04/06/2001
New director appointed
View PDF (2 pages)
dot icon04/06/2001
Full group accounts made up to 2000-07-31
View PDF (20 pages)
dot icon26/10/2000
Return made up to 18/09/00; full list of members
View PDF (7 pages)
dot icon07/07/2000
Full group accounts made up to 1999-07-31
View PDF (19 pages)
dot icon10/09/1999
Return made up to 18/09/99; full list of members
View PDF (6 pages)
dot icon13/04/1999
Accounting reference date shortened from 30/09/99 to 31/07/99
View PDF (1 pages)
dot icon04/02/1999
Statement of affairs
View PDF (14 pages)
dot icon04/02/1999
Ad 22/10/98--------- £ si [email protected]=2616 £ ic 4/2620
View PDF (2 pages)
dot icon28/09/1998
New secretary appointed
View PDF (2 pages)
dot icon28/09/1998
New director appointed
View PDF (3 pages)
dot icon28/09/1998
Registered office changed on 28/09/98 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon28/09/1998
Director resigned
View PDF (1 pages)
dot icon28/09/1998
Secretary resigned
View PDF (1 pages)
dot icon18/09/1998
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

15
2022
change arrow icon-66.12 % *

* during past year

Cash in Bank

£724,104.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
17.08M
-
0.00
2.14M
-
2022
15
17.09M
-
0.00
724.10K
-
2022
15
17.09M
-
0.00
724.10K
-

Employees

2022

Employees

15 Ascended0 % *

Net Assets(GBP)

17.09M £Ascended0.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

724.10K £Descended-66.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About CHATLEIGH LIMITED

CHATLEIGH LIMITED is an(a) Active company incorporated on 18/09/1998 with the registered office located at Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE. There are currently 3 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 CHATLEIGH LIMITED?

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CHATLEIGH LIMITED is currently Active. It was registered on 18/09/1998 .

Where is CHATLEIGH LIMITED located?

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CHATLEIGH LIMITED is registered at Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE.

What does CHATLEIGH LIMITED do?

toggle

CHATLEIGH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CHATLEIGH LIMITED have?

toggle

CHATLEIGH LIMITED had 15 employees in 2022.

What is the latest filing for CHATLEIGH LIMITED?

toggle

The latest filing was on 18/04/2026: Replacement Filing for the appointment of Mr Ian Charles Bascombe as a director.