CHATSWORTH OPCO 1 LIMITED

Key Data

Status

Active

Company No.

04973126

Incorporation date

21/11/2003

Size

Audit Exemption Subsidiary

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2003)

23/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

31/08/2025

Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch London EC3A 7AR on 2025-08-31

View PDF (1 pages)

28/08/2025

Change of details for Chatsworth Bidco Limited as a person with significant control on 2025-08-28

View PDF (2 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (41 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (9 pages)

14/01/2025

Termination of appointment of Anita Debra Delaney as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Jonathan Arthur Duncan Ritchie as a director on 2025-01-03

View PDF (2 pages)

06/01/2025

Satisfaction of charge 049731260012 in full

View PDF (4 pages)

06/01/2025

Satisfaction of charge 049731260011 in full

View PDF (4 pages)

03/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (9 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (38 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

23/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

23/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

23/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (37 pages)

23/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

08/06/2023

Termination of appointment of Robert Berry as a director on 2023-06-06

View PDF (1 pages)

05/12/2022

Registration of charge 049731260012, created on 2022-11-30

View PDF (79 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a small company made up to 2019-08-31

View PDF (12 pages)

06/01/2020

Appointment of Mr Robert Berry as a director on 2019-12-17

View PDF (2 pages)

29/11/2019

Termination of appointment of a director

View PDF (1 pages)

29/11/2019

Termination of appointment of Victor Simon Rae Reeves as a director on 2019-09-25

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

06/11/2019

Registration of charge 049731260011, created on 2019-10-25

View PDF (70 pages)

11/09/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

11/03/2019

Registered office address changed from 55 Wells Street London W1T 3PT England to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH on 2019-03-11

View PDF (1 pages)

05/03/2019

Notification of Chatsworth Bidco Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

05/03/2019

Cessation of Ali Khan as a person with significant control on 2018-12-21

View PDF (1 pages)

08/02/2019

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

22/01/2019

Appointment of Mr Victor Simon Rae Reeves as a director on 2018-12-21

View PDF (2 pages)

21/01/2019

Resolutions

View PDF (3 pages)

20/01/2019

Termination of appointment of Ali Khan as a director on 2018-12-21

View PDF (1 pages)

20/01/2019

Appointment of Ms Anita Debra Delaney as a director on 2018-12-21

View PDF (2 pages)

20/01/2019

Termination of appointment of Paul Matthew Buss as a director on 2018-12-21

View PDF (1 pages)

20/01/2019

Termination of appointment of Paul Matthew Buss as a secretary on 2018-12-21

View PDF (1 pages)

20/01/2019

Termination of appointment of Robin John Stattersfield as a director on 2018-12-21

View PDF (1 pages)

20/01/2019

Appointment of Mr Frederick Robin Knipe as a director on 2018-12-21

View PDF (2 pages)

19/01/2019

Registered office address changed from 19 London Road High Wycombe Buckinghamshire HP11 1BJ to 55 Wells Street London W1T 3PT on 2019-01-19

View PDF (1 pages)

19/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

19/01/2019

Satisfaction of charge 049731260010 in full

View PDF (1 pages)

19/01/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

19/01/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

19/01/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

19/04/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

02/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (9 pages)

08/03/2017

Second filing of the annual return made up to 2011-11-21

View PDF (22 pages)

20/02/2017

Second filing of the annual return made up to 2014-11-21

View PDF (22 pages)

20/02/2017

Second filing of the annual return made up to 2013-11-21

View PDF (21 pages)

20/02/2017

Second filing of the annual return made up to 2012-11-21

View PDF (22 pages)

20/02/2017

Second filing of the annual return made up to 2010-11-21

View PDF (22 pages)

15/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

07/06/2016

Accounts for a medium company made up to 2015-08-31

View PDF (14 pages)

22/01/2016

Appointment of Mr Robin Stattersfield as a director on 2015-08-18

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

27/08/2015

Resolutions

View PDF (5 pages)

20/08/2015

Registration of charge 049731260010, created on 2015-08-17

View PDF (26 pages)

18/08/2015

Termination of appointment of Martin Gordon Robertson as a director on 2015-08-17

View PDF (1 pages)

18/08/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

24/07/2015

Appointment of Mr Paul Matthew Buss as a director on 2015-07-24

View PDF (2 pages)

07/06/2015

Accounts for a medium company made up to 2014-08-31

View PDF (14 pages)

30/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

27/05/2014

Accounts for a medium company made up to 2013-08-31

View PDF (14 pages)

10/02/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

07/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

23/04/2013

Appointment of Mr Paul Matthew Buss as a secretary

View PDF (1 pages)

28/03/2013

Appointment of Mr Martin Gordon Robertson as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Nicholas Stinton as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

29/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

07/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

18/04/2012

Registered office address changed from , C/O Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom on 2012-04-18

View PDF (1 pages)

02/02/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

14/07/2011

Appointment of Nick Stinton as a director

View PDF (3 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

20/05/2011

Capitals not rolled up

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

24/09/2010

Termination of appointment of Vanita Khan as a secretary

View PDF (1 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

15/01/2010

Registered office address changed from , Mackenzie House, Coach & Horses Passage, the Pantiles, Tunbridge Wells, Kent, TN2 5NP on 2010-01-15

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Ali Khan on 2009-11-20

View PDF (2 pages)

16/12/2009

Secretary's details changed for Vanita Khan on 2009-11-20

View PDF (1 pages)

01/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

15/12/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

25/01/2008

Return made up to 21/11/07; full list of members

View PDF (2 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

24/01/2007

Return made up to 21/11/06; full list of members

View PDF (6 pages)

17/10/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

12/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

31/01/2005

Accounting reference date shortened from 30/11/04 to 31/08/04

View PDF (1 pages)

13/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/11/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
276.25K
-
0.00
-
-

2022
3
534.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Khan, Ali	Director	21/11/2003 - 21/12/2018	77
Rae Reeves, Victor Simon	Director	21/12/2018 - 25/09/2019	10
Delaney, Anita Debra	Director	21/12/2018 - 31/12/2024	38
Knipe, Frederick Robin	Director	21/12/2018 - Present	27
Stinton, Nicholas Michael	Director	16/06/2011 - 08/02/2013	24

Persons with Significant Control

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

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Description

About CHATSWORTH OPCO 1 LIMITED

CHATSWORTH OPCO 1 LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR. 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 CHATSWORTH OPCO 1 LIMITED?

CHATSWORTH OPCO 1 LIMITED is currently Active. It was registered on 21/11/2003 .

Where is CHATSWORTH OPCO 1 LIMITED located?

CHATSWORTH OPCO 1 LIMITED is registered at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does CHATSWORTH OPCO 1 LIMITED do?

CHATSWORTH OPCO 1 LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for CHATSWORTH OPCO 1 LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-21 with no updates.