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CHETTLEBURGH INTERNATIONAL LIMITED

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CHETTLEBURGH INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

01174109

Incorporation date

17/06/1974

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

2 Porchester Terrace, London W2 3TLCopy
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Latest events (Record since 17/06/1974)
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon17/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon21/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon14/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon18/09/2023
Change of details for Dr. Tsutomu David Yamamoto as a person with significant control on 2018-09-21
View PDF (2 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon31/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/02/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon10/09/2020
Registered office address changed from Saltees 2 Porchester Terrace London W2 3TL England to 2 Porchester Terrace London W2 3TL on 2020-09-10
View PDF (1 pages)
dot icon10/09/2020
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to Saltees 2 Porchester Terrace London W2 3TL on 2020-09-10
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon13/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon13/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (3 pages)
dot icon30/11/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon28/09/2018
Termination of appointment of Malcolm Roy Chettleburgh as a secretary on 2018-09-21
View PDF (1 pages)
dot icon28/09/2018
Termination of appointment of Malcolm Roy Chettleburgh as a director on 2018-09-21
View PDF (1 pages)
dot icon28/09/2018
Cessation of Malcolm Roy Chettleburgh as a person with significant control on 2018-09-21
View PDF (1 pages)
dot icon13/07/2018
Termination of appointment of Robert Stephen Kelford as a director on 2018-07-13
View PDF (1 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon12/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2010
Change of share class name or designation
View PDF (2 pages)
dot icon07/12/2010
Resolutions
View PDF (30 pages)
dot icon07/12/2010
Statement of company's objects
View PDF (2 pages)
dot icon29/11/2010
Statement of capital following an allotment of shares on 2010-11-15
View PDF (5 pages)
dot icon23/11/2010
Resolutions
View PDF (1 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon02/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon04/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/12/2007
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon03/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon22/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon25/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon28/05/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon24/05/2004
Resolutions
View PDF (13 pages)
dot icon20/05/2004
Resolutions
View PDF (13 pages)
dot icon09/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon11/06/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon16/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon17/05/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon07/02/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon05/06/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon08/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon13/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon20/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon21/06/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon19/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon10/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon07/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon23/06/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon27/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon21/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon05/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon06/07/1995
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon14/02/1995
Director resigned
View PDF (0 pages)
dot icon06/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon29/06/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon20/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon06/07/1993
Secretary resigned
View PDF (0 pages)
dot icon25/06/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon15/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon25/09/1992
Accounting reference date shortened from 25/04 to 31/03
View PDF (0 pages)
dot icon27/07/1992
Accounts for a small company made up to 1992-04-25
View PDF (0 pages)
dot icon08/01/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon12/08/1991
Accounts for a small company made up to 1991-04-26
View PDF (0 pages)
dot icon15/03/1991
Director's particulars changed
View PDF (0 pages)
dot icon05/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon30/08/1990
Accounts for a small company made up to 1990-04-25
View PDF (0 pages)
dot icon24/01/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon14/08/1989
Accounts for a small company made up to 1989-04-25
View PDF (0 pages)
dot icon20/07/1989
Director resigned
View PDF (0 pages)
dot icon22/02/1989
New director appointed
View PDF (0 pages)
dot icon18/01/1989
Return made up to 01/12/88; full list of members
View PDF (0 pages)
dot icon20/07/1988
Full accounts made up to 1988-04-25
View PDF (0 pages)
dot icon20/02/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/10/1987
Return made up to 16/10/87; full list of members
View PDF (0 pages)
dot icon23/07/1987
Accounts for a small company made up to 1987-04-25
View PDF (0 pages)
dot icon26/11/1986
Return made up to 01/08/86; full list of members
View PDF (0 pages)
dot icon26/11/1986
Registered office changed on 26/11/86 from: 140/141 temple chambers temple ave, london EC4Y 0HE
View PDF (0 pages)
dot icon23/07/1986
Accounts for a small company made up to 1986-04-25
View PDF (0 pages)
dot icon30/04/1982
Annual return made up to 25/05/79
View PDF (4 pages)
dot icon29/04/1982
Annual return made up to 25/05/80
View PDF (4 pages)
dot icon17/06/1974
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
0
4.43M
-
0.00
4.53M
-
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

0

No officers data available.

Persons with Significant Control

2
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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 CHETTLEBURGH INTERNATIONAL LIMITED

CHETTLEBURGH INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/06/1974 with the registered office located at 2 Porchester Terrace, London W2 3TL. There is currently no 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 CHETTLEBURGH INTERNATIONAL LIMITED?

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CHETTLEBURGH INTERNATIONAL LIMITED is currently Active. It was registered on 17/06/1974 .

Where is CHETTLEBURGH INTERNATIONAL LIMITED located?

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CHETTLEBURGH INTERNATIONAL LIMITED is registered at 2 Porchester Terrace, London W2 3TL.

What does CHETTLEBURGH INTERNATIONAL LIMITED do?

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CHETTLEBURGH INTERNATIONAL 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 CHETTLEBURGH INTERNATIONAL LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with no updates.