CHICHELE PROPERTY COMPANY (ASC) LIMITED

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CHICHELE PROPERTY COMPANY (ASC) LIMITED

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Key Data

Status

Active

Company No.

03228855

Incorporation date

24/07/1996

Size

Small

Contacts

Registered address

Registered address

All Souls College, High Street, Oxford OX1 4ALCopy
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Latest events (Record since 24/07/1996)
dot icon05/06/2026
Appointment of Mr Ross Peter Anderson as a director on 2026-05-29
dot icon14/04/2026
Accounts for a small company made up to 2025-07-31
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon03/07/2025
Second filing for the appointment of Mrs Yaima Bacallao as a director
dot icon21/03/2025
Accounts for a small company made up to 2024-07-31
dot icon07/05/2024
Accounts for a small company made up to 2023-07-31
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with updates
dot icon20/09/2023
Appointment of Mrs Yaima Bacallao as a director on 2023-09-20
dot icon20/09/2023
Termination of appointment of Diana Henrietta Irene Mead as a director on 2023-09-20
dot icon20/09/2023
Appointment of Mrs Yaima Bacallao as a secretary on 2023-09-20
dot icon20/09/2023
Termination of appointment of Diana Henrietta Irene Mead as a secretary on 2023-09-20
dot icon20/09/2023
Registered office address changed from C/O Mrs Diana Mead All Souls College High Street Oxford OX1 4AL to All Souls College High Street Oxford OX1 4AL on 2023-09-20
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon30/03/2023
Accounts for a small company made up to 2022-07-31
dot icon30/09/2022
Appointment of Mrs Diana Henrietta Irene Mead as a director on 2022-09-28
dot icon30/09/2022
Appointment of Mr Chun Hin Lucas Tse as a director on 2022-09-28
dot icon30/09/2022
Termination of appointment of Robin Briggs as a director on 2022-09-28
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with updates
dot icon04/04/2022
Accounts for a small company made up to 2021-07-31
dot icon01/10/2021
Appointment of Mr David John Charles Renton as a director on 2021-10-01
dot icon01/10/2021
Termination of appointment of Thomas Wylie Seaman as a director on 2021-09-30
dot icon01/10/2021
Cessation of Thomas Wylie Seaman as a person with significant control on 2021-09-30
dot icon01/10/2021
Notification of David John Charles Renton as a person with significant control on 2021-10-01
dot icon20/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon17/05/2021
Accounts for a small company made up to 2020-07-31
dot icon11/05/2020
Confirmation statement made on 2020-05-09 with updates
dot icon24/04/2020
Accounts for a small company made up to 2019-07-31
dot icon20/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon13/12/2018
Accounts for a small company made up to 2018-07-31
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon18/12/2017
Accounts for a small company made up to 2017-07-31
dot icon13/07/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon18/01/2017
Full accounts made up to 2016-07-31
dot icon15/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon22/04/2016
Full accounts made up to 2015-07-31
dot icon15/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon14/04/2015
Full accounts made up to 2014-07-31
dot icon09/09/2014
Appointment of Mrs Diana Henrietta Irene Mead as a secretary on 2014-08-26
dot icon09/09/2014
Termination of appointment of Leonard Brian Heath as a secretary on 2014-08-26
dot icon09/09/2014
Registered office address changed from 29 New Inn Hall Street Oxford Oxfordshire OX1 2DH to C/O Mrs Diana Mead All Souls College High Street Oxford OX1 4AL on 2014-09-09
dot icon18/07/2014
Director's details changed for Mr Thomas Wylie Seaman on 2014-07-18
dot icon18/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon21/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon26/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon22/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon18/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon11/05/2012
Auditor's resignation
dot icon27/04/2012
Full accounts made up to 2011-07-31
dot icon22/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon07/12/2010
Full accounts made up to 2010-07-31
dot icon20/07/2010
Director's details changed for Robin Briggs on 2010-07-14
dot icon20/07/2010
Director's details changed for Thomas Wylie Seaman on 2010-07-14
dot icon20/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon10/03/2010
Full accounts made up to 2009-07-31
dot icon13/10/2009
Registered office address changed from Southern House 1 Cambridge Terrace Oxford OX1 1RR on 2009-10-13
dot icon18/08/2009
Return made up to 14/07/09; full list of members
dot icon18/08/2009
Location of register of members
dot icon18/08/2009
Location of debenture register
dot icon04/02/2009
Full accounts made up to 2008-07-31
dot icon07/08/2008
Return made up to 14/07/08; no change of members
dot icon12/03/2008
Full accounts made up to 2007-07-31
dot icon02/08/2007
Return made up to 14/07/07; no change of members
dot icon26/02/2007
Full accounts made up to 2006-07-31
dot icon25/07/2006
Return made up to 14/07/06; full list of members
dot icon05/04/2006
Full accounts made up to 2005-07-31
dot icon01/08/2005
Return made up to 14/07/05; full list of members
dot icon02/07/2005
Full accounts made up to 2004-07-31
dot icon05/08/2004
Return made up to 14/07/04; full list of members
dot icon15/01/2004
Full accounts made up to 2003-07-31
dot icon22/07/2003
Return made up to 14/07/03; full list of members
dot icon25/03/2003
Full accounts made up to 2002-07-31
dot icon23/07/2002
Return made up to 14/07/02; full list of members
dot icon28/05/2002
Full accounts made up to 2001-07-31
dot icon05/09/2001
Return made up to 14/07/01; full list of members
dot icon24/08/2001
Registered office changed on 24/08/01 from: 38/40 westgate oxford OX1 1LN
dot icon06/04/2001
Full accounts made up to 2000-07-31
dot icon27/07/2000
Return made up to 14/07/00; full list of members
dot icon15/03/2000
Full accounts made up to 1999-07-31
dot icon31/08/1999
Return made up to 24/07/99; full list of members
dot icon16/02/1999
New director appointed
dot icon09/02/1999
Director resigned
dot icon22/09/1998
Accounts for a dormant company made up to 1998-07-24
dot icon17/07/1998
Return made up to 24/07/98; no change of members
dot icon17/11/1997
Accounts for a dormant company made up to 1997-07-24
dot icon29/07/1997
Return made up to 24/07/97; full list of members
dot icon16/07/1997
Resolutions
dot icon14/02/1997
Ad 06/02/97--------- £ si 97@1=97 £ ic 2/99
dot icon27/01/1997
Memorandum and Articles of Association
dot icon17/01/1997
New secretary appointed
dot icon17/01/1997
Resolutions
dot icon17/01/1997
New director appointed
dot icon17/01/1997
New director appointed
dot icon17/01/1997
Registered office changed on 17/01/97 from: 50 lincolns inn fields london WC2A 3PF
dot icon17/01/1997
Director resigned
dot icon17/01/1997
Secretary resigned
dot icon27/12/1996
Certificate of change of name
dot icon24/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHICHELE PROPERTY COMPANY (ASC) LIMITED

CHICHELE PROPERTY COMPANY (ASC) LIMITED is an(a) Active company incorporated on 24/07/1996 with the registered office located at All Souls College, High Street, Oxford OX1 4AL. 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 CHICHELE PROPERTY COMPANY (ASC) LIMITED?

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CHICHELE PROPERTY COMPANY (ASC) LIMITED is currently Active. It was registered on 24/07/1996 .

Where is CHICHELE PROPERTY COMPANY (ASC) LIMITED located?

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CHICHELE PROPERTY COMPANY (ASC) LIMITED is registered at All Souls College, High Street, Oxford OX1 4AL.

What does CHICHELE PROPERTY COMPANY (ASC) LIMITED do?

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CHICHELE PROPERTY COMPANY (ASC) LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for CHICHELE PROPERTY COMPANY (ASC) LIMITED?

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The latest filing was on 05/06/2026: Appointment of Mr Ross Peter Anderson as a director on 2026-05-29.