CHELTINE LIMITED

Key Data

Status

Active

Company No.

00137210

Incorporation date

27/07/1914

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1914)

22/10/2025

Satisfaction of charge 001372100009 in full

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22/10/2025

Satisfaction of charge 001372100012 in full

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22/10/2025

Satisfaction of charge 001372100010 in full

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22/10/2025

Satisfaction of charge 001372100013 in full

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27/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (7 pages)

01/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (15 pages)

20/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

08/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (15 pages)

29/04/2024

Termination of appointment of Charles Edward Keighley as a director on 2024-04-19

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (7 pages)

17/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (7 pages)

18/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (7 pages)

16/03/2022

Accounts for a small company made up to 2021-10-31

View PDF (13 pages)

18/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (7 pages)

21/04/2021

Accounts for a small company made up to 2020-10-31

View PDF (13 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (7 pages)

27/03/2020

Accounts for a small company made up to 2019-10-31

View PDF (14 pages)

10/10/2019

Registration of charge 001372100009, created on 2019-10-09

View PDF (19 pages)

10/10/2019

Registration of charge 001372100010, created on 2019-10-09

View PDF (19 pages)

10/10/2019

Registration of charge 001372100012, created on 2019-10-09

View PDF (19 pages)

10/10/2019

Registration of charge 001372100011, created on 2019-10-09

View PDF (19 pages)

10/10/2019

Registration of charge 001372100013, created on 2019-10-09

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10/10/2019

Satisfaction of charge 001372100007 in full

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10/10/2019

Satisfaction of charge 4 in full

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10/10/2019

Satisfaction of charge 5 in full

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10/10/2019

Satisfaction of charge 001372100008 in full

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10/10/2019

Satisfaction of charge 6 in full

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22/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (7 pages)

21/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (13 pages)

23/08/2018

Registration of charge 001372100008, created on 2018-08-17

View PDF (39 pages)

03/07/2018

Director's details changed for Mr John William Keighley on 2018-06-19

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (7 pages)

16/05/2018

Appointment of Mr John William Keighley as a director on 2018-04-23

View PDF (2 pages)

16/05/2018

Termination of appointment of John Keighley as a director on 2018-03-21

View PDF (1 pages)

16/05/2018

Director's details changed for James Alexander Edan Starforth Van Gils on 2018-05-16

View PDF (2 pages)

10/05/2018

Resolutions

View PDF (41 pages)

15/03/2018

Accounts for a small company made up to 2017-10-31

View PDF (23 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (9 pages)

23/03/2017

Registration of charge 001372100007, created on 2017-03-21

View PDF (41 pages)

02/03/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (12 pages)

09/03/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (12 pages)

20/05/2015

Director's details changed for James Alexander Edan Starforth Van Gils on 2014-11-01

View PDF (2 pages)

07/04/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (12 pages)

22/05/2014

Director's details changed for James Alexander Edan Starforth Van Gils on 2014-01-01

View PDF (2 pages)

07/05/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (12 pages)

23/05/2013

Director's details changed for Miss Jane Mary Organ on 2012-12-01

View PDF (2 pages)

23/05/2013

Secretary's details changed for Miss Jane Mary Organ on 2012-12-01

View PDF (2 pages)

28/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (12 pages)

08/05/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

01/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (12 pages)

01/06/2011

Director's details changed for James Alexander Edan Starforth Van Gils on 2011-05-01

View PDF (2 pages)

04/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

24/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (15 pages)

24/06/2010

Director's details changed for James Alexander Edan Starforth Van Gils on 2010-05-11

View PDF (2 pages)

24/06/2010

Director's details changed for Rachel Isabel Ida Keighley on 2010-05-11

View PDF (2 pages)

24/06/2010

Director's details changed for Julia Jane Van-Gils on 2010-05-11

View PDF (2 pages)

11/05/2010

Accounts for a small company made up to 2009-10-31

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30/04/2010

Appointment of Mr Charles Edward Keighley as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Margaret Burton as a director

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28/05/2009

Return made up to 11/05/09; full list of members

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22/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

08/05/2009

Director appointed james alexander edan starforth van gils

View PDF (1 pages)

30/04/2009

Secretary appointed jane mary organ

View PDF (2 pages)

30/04/2009

Appointment terminated secretary john keighley

View PDF (1 pages)

30/04/2009

Appointment terminated secretary margaret burton

View PDF (1 pages)

30/04/2009

Secretary appointed rachel keighley

View PDF (2 pages)

21/05/2008

Return made up to 11/05/08; full list of members

View PDF (14 pages)

12/05/2008

Appointment terminated director robert bullingham

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02/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

03/07/2007

Auditor's resignation

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06/06/2007

Return made up to 11/05/07; full list of members

View PDF (13 pages)

05/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

28/03/2007

Auditor's resignation

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07/06/2006

Return made up to 11/05/06; full list of members

View PDF (13 pages)

01/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

08/06/2005

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

View PDF (12 pages)

02/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

29/09/2004

Secretary's particulars changed

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 11/05/04; full list of members

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17/05/2004

Director resigned

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31/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

28/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

13/06/2003

Return made up to 11/05/03; full list of members

View PDF (10 pages)

22/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

21/05/2002

Return made up to 11/05/02; full list of members

View PDF (11 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2001

Return made up to 11/05/01; full list of members

View PDF (12 pages)

14/03/2001

Accounts for a small company made up to 2000-10-31

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22/05/2000

Resolutions

View PDF (16 pages)

16/05/2000

Return made up to 11/05/00; full list of members

View PDF (10 pages)

09/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

15/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

20/01/1999

New director appointed

View PDF (2 pages)

21/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

15/05/1998

Return made up to 11/05/98; full list of members

View PDF (8 pages)

28/05/1997

Return made up to 11/05/97; full list of members

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12/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (10 pages)

29/05/1996

Full accounts made up to 1995-10-31

View PDF (21 pages)

19/05/1996

Return made up to 11/05/96; full list of members

View PDF (10 pages)

06/09/1995

Director resigned

View PDF (4 pages)

22/05/1995

Return made up to 11/05/95; change of members

View PDF (10 pages)

11/05/1995

Full accounts made up to 1994-10-31

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/07/1994

Ad 01/06/94--------- £ si 501390@1=501390 £ ic 55710/557100

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29/07/1994

Resolutions

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29/07/1994

Resolutions

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29/07/1994

Nc inc already adjusted 03/05/94

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09/05/1994

Full accounts made up to 1993-10-31

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09/05/1994

Return made up to 11/05/94; full list of members

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18/02/1994

Resolutions

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18/02/1994

Resolutions

View PDF (8 pages)

18/02/1994

£ ic 65710/55710 29/10/93 £ sr 10000@1=10000

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06/06/1993

Secretary resigned;new secretary appointed

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26/05/1993

Full accounts made up to 1992-10-31

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21/05/1993

Registered office changed on 21/05/93 from: 16 suffolk parade cheltenham glos GL50 2AE

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21/05/1993

Return made up to 11/05/93; full list of members

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26/04/1993

Certificate of change of name

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22/10/1992

Declaration of satisfaction of mortgage/charge

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22/10/1992

Declaration of satisfaction of mortgage/charge

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30/06/1992

Return made up to 11/05/92; full list of members

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16/06/1992

Full accounts made up to 1991-10-31

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01/08/1991

Return made up to 11/05/91; full list of members

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15/07/1991

Full accounts made up to 1990-10-31

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12/09/1990

Particulars of mortgage/charge

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21/06/1990

Full accounts made up to 1989-10-31

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21/06/1990

Return made up to 11/05/90; full list of members

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20/07/1989

Full group accounts made up to 1988-10-31

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03/07/1989

Return made up to 12/05/89; full list of members

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19/12/1988

Full accounts made up to 1987-10-31

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01/12/1988

Return made up to 03/06/88; full list of members

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01/12/1988

Secretary resigned;new secretary appointed

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22/09/1987

Return made up to 08/05/87; full list of members

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10/08/1987

Full group accounts made up to 1986-10-31

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27/06/1986

Full accounts made up to 1985-10-31

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27/06/1986

Return made up to 03/06/86; full list of members

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14/05/1983

Accounts made up to 1982-10-31

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27/07/1914

Miscellaneous

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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

31/10/2024

Next confirmation date

27/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Organ, Jane Mary	Director	01/01/1999 - Present	4
Keighley, John William	Director	23/04/2018 - Present	5
Keighley, Charles Edward	Director	16/04/2010 - 19/04/2024	1
Keighley, Rachel Isabel Ida	Director	17/06/2004 - Present	3
Van Gils, James Alexander Edan Starforth	Director	24/04/2009 - Present	1

Persons with Significant Control

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15/04/1996

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Description

About CHELTINE LIMITED

CHELTINE LIMITED is an(a) Active company incorporated on 27/07/1914 with the registered office located at 16 Suffolk Parade, Cheltenham, Gloucestershire GL50 2AE. There are currently 4 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 CHELTINE LIMITED?

CHELTINE LIMITED is currently Active. It was registered on 27/07/1914 .

Where is CHELTINE LIMITED located?

CHELTINE LIMITED is registered at 16 Suffolk Parade, Cheltenham, Gloucestershire GL50 2AE.

What does CHELTINE LIMITED do?

CHELTINE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHELTINE LIMITED?

The latest filing was on 22/10/2025: Satisfaction of charge 001372100009 in full.