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CHETTLEBURGH'S SECRETARIAL LTD.

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CHETTLEBURGH'S SECRETARIAL LTD.

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Key Data

Status

Dissolved

Company No.

04075547

Incorporation date

21/09/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Office, 12 Westfield Close, Gravesend, Kent DA12 5EHCopy
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See on map
Latest events (Record since 21/09/2000)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/01/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon30/12/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon30/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon21/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon21/01/2021
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon17/12/2019
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to The Office, 12 Westfield Close Gravesend Kent DA12 5EH on 2019-12-17
View PDF (1 pages)
dot icon16/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon17/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon23/10/2018
Termination of appointment of Malcolm Roy Chettleburgh as a director on 2018-10-19
View PDF (1 pages)
dot icon23/10/2018
Termination of appointment of Chettleburgh International Limited as a secretary on 2018-10-19
View PDF (1 pages)
dot icon19/10/2018
Appointment of Mr. Robert Stephen Kelford as a director on 2018-10-01
View PDF (2 pages)
dot icon30/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon24/10/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon02/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (6 pages)
dot icon03/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon23/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon22/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon23/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon21/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon22/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Secretary's details changed for Chettleburgh International Limited on 2009-10-01
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Mr Malcolm Roy Chettleburgh on 2009-10-01
View PDF (2 pages)
dot icon21/04/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon23/09/2009
Return made up to 21/09/09; full list of members
View PDF (3 pages)
dot icon09/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon24/09/2008
Return made up to 21/09/08; full list of members
View PDF (3 pages)
dot icon24/09/2008
Director appointed mr malcolm roy chettleburgh
View PDF (1 pages)
dot icon23/09/2008
Appointment terminated director chettleburgh's LIMITED
View PDF (1 pages)
dot icon28/04/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon03/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon02/10/2007
Return made up to 21/09/07; full list of members
View PDF (2 pages)
dot icon22/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon23/10/2006
Return made up to 21/09/06; full list of members
View PDF (6 pages)
dot icon04/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon29/09/2005
Return made up to 21/09/05; full list of members
View PDF (6 pages)
dot icon08/10/2004
Return made up to 21/09/04; full list of members
View PDF (6 pages)
dot icon29/09/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon29/10/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon30/09/2003
Return made up to 21/09/03; full list of members
View PDF (6 pages)
dot icon02/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon04/10/2002
Return made up to 21/09/02; full list of members
View PDF (6 pages)
dot icon27/09/2001
Return made up to 21/09/01; full list of members
View PDF (6 pages)
dot icon24/07/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon24/07/2001
Accounting reference date shortened from 30/09/01 to 31/03/01
View PDF (1 pages)
dot icon21/09/2000
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

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

1
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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'S SECRETARIAL LTD.

CHETTLEBURGH'S SECRETARIAL LTD. is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at The Office, 12 Westfield Close, Gravesend, Kent DA12 5EH. 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'S SECRETARIAL LTD.?

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CHETTLEBURGH'S SECRETARIAL LTD. is currently Dissolved. It was registered on 21/09/2000 and dissolved on 25/04/2023.

Where is CHETTLEBURGH'S SECRETARIAL LTD. located?

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CHETTLEBURGH'S SECRETARIAL LTD. is registered at The Office, 12 Westfield Close, Gravesend, Kent DA12 5EH.

What does CHETTLEBURGH'S SECRETARIAL LTD. do?

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CHETTLEBURGH'S SECRETARIAL LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHETTLEBURGH'S SECRETARIAL LTD.?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.