CHATSWORTH FORGE GROUP LTD

Key Data

Status

Active

Company No.

08451372

Incorporation date

19/03/2013

Size

Group

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2013)

11/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (6 pages)

19/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (34 pages)

07/04/2025

Withdrawal of a person with significant control statement on 2025-04-07

View PDF (2 pages)

07/04/2025

Notification of Lund Bros Group Ltd as a person with significant control on 2025-04-03

View PDF (2 pages)

03/04/2025

Termination of appointment of Alan Charles Anderson-Easey as a director on 2025-04-03

View PDF (1 pages)

03/04/2025

Termination of appointment of Leigh William Padley as a director on 2025-04-03

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

27/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (33 pages)

19/03/2024

Withdrawal of a person with significant control statement on 2024-03-19

View PDF (2 pages)

19/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (8 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (18 pages)

24/10/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

24/10/2023

Particulars of variation of rights attached to shares

View PDF (5 pages)

24/10/2023

Particulars of variation of rights attached to shares

View PDF (5 pages)

24/10/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

24/10/2023

Change of share class name or designation

View PDF (2 pages)

24/10/2023

Sub-division of shares on 2023-09-30

View PDF (7 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Resolutions

View PDF (3 pages)

17/10/2023

Director's details changed for Mr Nigel Richard Standen on 2023-09-30

View PDF (2 pages)

28/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (34 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

22/11/2022

Registration of charge 084513720002, created on 2022-11-17

View PDF (79 pages)

07/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

28/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (33 pages)

12/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

04/08/2020

Termination of appointment of Susan Elizabeth Williams as a director on 2020-07-31

View PDF (1 pages)

27/05/2020

Group of companies' accounts made up to 2019-09-30

View PDF (33 pages)

12/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

23/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (34 pages)

17/04/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

24/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (34 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-03-20

View PDF (8 pages)

10/05/2018

Resolutions

View PDF (1 pages)

10/05/2018

Resolutions

View PDF (1 pages)

10/05/2018

Purchase of own shares.

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

04/10/2017

Appointment of Mr Alan John Newell as a director on 2017-10-02

View PDF (2 pages)

04/10/2017

Appointment of Mr Shaun Homayon Aryan as a director on 2017-10-02

View PDF (2 pages)

06/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (30 pages)

04/07/2017

Director's details changed for Mr Bradley Guy Caplin on 2017-05-27

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

21/03/2017

Termination of appointment of Ian Harber as a director on 2017-02-27

View PDF (1 pages)

14/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

15/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (11 pages)

17/09/2015

Director's details changed for Mr Sean Stephens on 2015-09-02

View PDF (2 pages)

17/09/2015

Director's details changed for Mr Nigel Richard Standen on 2015-09-02

View PDF (2 pages)

17/09/2015

Director's details changed for Leigh William Padley on 2015-09-02

View PDF (2 pages)

09/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

17/03/2015

Appointment of Mr Andrew Kenneth Wood as a secretary on 2015-03-02

View PDF (2 pages)

17/03/2015

Termination of appointment of Alan John Hobden as a secretary on 2015-02-26

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (12 pages)

24/09/2014

Miscellaneous

View PDF (1 pages)

12/06/2014

Accounts for a medium company made up to 2013-09-30

View PDF (15 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (12 pages)

05/06/2013

Resolutions

View PDF (2 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-05-17

View PDF (4 pages)

08/05/2013

Registration of charge 084513720001

View PDF (27 pages)

26/04/2013

Current accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

25/04/2013

Appointment of Alan John Hobden as a secretary

View PDF (3 pages)

19/03/2013

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/03/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
2.29M
-
0.00
93.34K
-

2022
68
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harber, Ian	Director	19/03/2013 - 27/02/2017	-
Standen, Nigel Richard	Director	19/03/2013 - Present	5
Padley, Leigh William	Director	19/03/2013 - 03/04/2025	1
Hobden, Alan John	Secretary	28/03/2013 - 26/02/2015	-
Wood, Andrew Kenneth	Director	19/03/2013 - Present	8

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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 CHATSWORTH FORGE GROUP LTD

CHATSWORTH FORGE GROUP LTD is an(a) Active company incorporated on 19/03/2013 with the registered office located at "Lunds", Brookside Avenue, Rustington, West Sussex BN16 3LF. There are currently 7 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 CHATSWORTH FORGE GROUP LTD?

CHATSWORTH FORGE GROUP LTD is currently Active. It was registered on 19/03/2013 .

Where is CHATSWORTH FORGE GROUP LTD located?

CHATSWORTH FORGE GROUP LTD is registered at "Lunds", Brookside Avenue, Rustington, West Sussex BN16 3LF.

What does CHATSWORTH FORGE GROUP LTD do?

CHATSWORTH FORGE GROUP LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CHATSWORTH FORGE GROUP LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-09 with updates.