CHERTSEY ROAD LIMITED

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CHERTSEY ROAD LIMITED

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Key Data

Status

Active

Company No.

05906033

Incorporation date

15/08/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Winterton House, High Street, Westerham TN16 1ATCopy
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Latest events (Record since 15/08/2006)
dot icon24/02/2026
First Gazette notice for voluntary strike-off
dot icon17/02/2026
Application to strike the company off the register
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon21/08/2025
Register(s) moved to registered office address Winterton House High Street Westerham TN16 1AT
dot icon21/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
dot icon03/09/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon30/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon31/08/2021
Termination of appointment of Jonathan Paul Summers as a director on 2021-08-31
dot icon17/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon16/03/2021
Current accounting period shortened from 2021-04-26 to 2021-03-31
dot icon16/03/2021
Registered office address changed from 40a Bourne House, 475 Godstone Road Whyteleafe CR3 0BL England to Winterton House High Street Westerham TN16 1AT on 2021-03-16
dot icon05/01/2021
Micro company accounts made up to 2020-04-30
dot icon07/10/2020
Statement of capital following an allotment of shares on 2008-11-13
dot icon28/08/2020
Confirmation statement made on 2020-08-15 with updates
dot icon22/07/2020
Registered office address changed from Sterling House, 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ England to 40a Bourne House, 475 Godstone Road Whyteleafe CR3 0BL on 2020-07-22
dot icon22/07/2020
Notification of Character Ib Ltd as a person with significant control on 2020-07-10
dot icon22/07/2020
Appointment of Mr Paul Driver as a director on 2020-07-10
dot icon22/07/2020
Appointment of Mr Stephen Mark Burrows as a director on 2020-07-10
dot icon22/07/2020
Appointment of Mr David George Edward Stanley as a director on 2020-07-10
dot icon22/07/2020
Termination of appointment of Yvonne Jacqueline Watts as a director on 2020-07-10
dot icon22/07/2020
Termination of appointment of Adrian Malcolm Phipps as a director on 2020-07-10
dot icon22/07/2020
Cessation of Jonathan Paul Summers as a person with significant control on 2020-07-10
dot icon22/07/2020
Termination of appointment of Adrian Malcolm Phipps as a secretary on 2020-07-10
dot icon22/07/2020
Cessation of Adrian Malcolm Phipps as a person with significant control on 2020-07-10
dot icon09/07/2020
Statement of capital following an allotment of shares on 2010-09-17
dot icon30/01/2020
Resolutions
dot icon08/01/2020
Micro company accounts made up to 2019-04-30
dot icon10/10/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon09/10/2019
Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to Sterling House, 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ on 2019-10-09
dot icon04/04/2019
Micro company accounts made up to 2018-04-30
dot icon21/01/2019
Previous accounting period shortened from 2018-04-27 to 2018-04-26
dot icon01/10/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon02/05/2018
Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2018-05-02
dot icon25/01/2018
Micro company accounts made up to 2017-04-30
dot icon06/09/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-04-30
dot icon26/01/2017
Previous accounting period shortened from 2016-04-28 to 2016-04-27
dot icon25/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon11/07/2016
Termination of appointment of Anthony Richard Tugwell as a director on 2016-07-11
dot icon28/04/2016
Total exemption small company accounts made up to 2015-04-30
dot icon28/01/2016
Previous accounting period shortened from 2015-04-29 to 2015-04-28
dot icon08/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-04-30
dot icon15/01/2015
Previous accounting period shortened from 2014-04-30 to 2014-04-29
dot icon15/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon15/08/2014
Registered office address changed from C/O Crick Heitman Crick Heitman 2 Clarendon Road Ashford Middlesex TW15 2QE to 2 Clarendon Road Ashford Middlesex TW15 2QE on 2014-08-15
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon25/10/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon10/10/2012
Registered office address changed from C/O Haines Watts 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ on 2012-10-10
dot icon04/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon10/10/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon10/10/2011
Director's details changed for Anthony Richard Tugwell on 2011-01-01
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon20/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon20/09/2010
Register(s) moved to registered inspection location
dot icon20/09/2010
Register inspection address has been changed
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon27/10/2009
Annual return made up to 2009-08-15 with full list of shareholders
dot icon10/12/2008
Total exemption full accounts made up to 2008-04-30
dot icon05/12/2008
Return made up to 15/08/08; no change of members
dot icon13/03/2008
Registered office changed on 13/03/2008 from augusta house, cranbrook road goudhurst kent TN17 1DX
dot icon01/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon25/09/2007
Return made up to 15/08/07; full list of members
dot icon23/05/2007
New director appointed
dot icon23/05/2007
New director appointed
dot icon23/05/2007
Secretary resigned
dot icon23/05/2007
New director appointed
dot icon23/05/2007
New secretary appointed
dot icon23/05/2007
Ad 10/05/07--------- £ si 916@1=916 £ ic 1/917
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Resolutions
dot icon14/11/2006
Accounting reference date shortened from 31/08/07 to 30/04/07
dot icon15/08/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.80K
-
0.00
-
-
2022
3
4.83K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Summers, Jonathan Paul
Director
10/05/2007 - 31/08/2021
2
Burrows, Stephen Mark
Director
10/07/2020 - Present
45
Phipps, Adrian Malcolm
Director
15/08/2006 - 10/07/2020
2
Stanley, David George Edward
Director
10/07/2020 - Present
33
Driver, Paul Thomas
Director
10/07/2020 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHERTSEY ROAD LIMITED

CHERTSEY ROAD LIMITED is an(a) Active company incorporated on 15/08/2006 with the registered office located at Winterton House, High Street, Westerham TN16 1AT. There are currently 3 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 CHERTSEY ROAD LIMITED?

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CHERTSEY ROAD LIMITED is currently Active. It was registered on 15/08/2006 .

Where is CHERTSEY ROAD LIMITED located?

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CHERTSEY ROAD LIMITED is registered at Winterton House, High Street, Westerham TN16 1AT.

What does CHERTSEY ROAD LIMITED do?

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

What is the latest filing for CHERTSEY ROAD LIMITED?

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The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.