CHLTC LIMITED

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CHLTC LIMITED

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Key Data

Status

Active

Company No.

00562060

Incorporation date

01/03/1956

Size

Small

Contacts

Registered address

Registered address

9 Aubrey Walk, London, W8 7JHCopy
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Latest events (Record since 01/03/1956)
dot icon21/04/2026
Director's details changed for Mr Christian Cederwall on 2026-03-14
dot icon21/04/2026
Director's details changed for Mr Simon Di Meo on 2026-03-14
dot icon21/04/2026
Director's details changed for Ms Julie Fox on 2026-03-14
dot icon21/04/2026
Director's details changed for Mrs Aleen Gulvanessian on 2026-03-14
dot icon21/04/2026
Director's details changed for Mr Nicholas Hew on 2026-03-14
dot icon21/04/2026
Director's details changed for Mr Robert Millar on 2026-03-14
dot icon21/04/2026
Director's details changed for Mrs Alison Sola on 2026-03-14
dot icon19/11/2025
Accounts for a small company made up to 2025-03-31
dot icon27/10/2025
Termination of appointment of Nicola Bonelli as a director on 2025-10-14
dot icon27/10/2025
Appointment of Ms Anna Katarina Crona as a director on 2025-10-15
dot icon10/04/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon13/11/2024
Accounts for a small company made up to 2024-03-31
dot icon24/10/2024
Termination of appointment of Paul Holloway as a director on 2024-10-16
dot icon24/10/2024
Termination of appointment of Hannah Nicholson as a director on 2024-10-16
dot icon24/10/2024
Termination of appointment of Robin Andrew Priest as a director on 2024-10-16
dot icon24/10/2024
Appointment of Mr Christian Cedwerall as a director on 2024-10-16
dot icon24/10/2024
Appointment of Mr Nicholas Hew as a director on 2024-10-16
dot icon24/10/2024
Appointment of Mr Graham Paul Stevens as a director on 2024-10-16
dot icon24/10/2024
Director's details changed for Mr Christian Cedwerall on 2024-10-16
dot icon02/07/2024
Appointment of Mr Simon Di Meo as a director on 2023-10-15
dot icon25/06/2024
Termination of appointment of Boonsong Wongpaiboon as a secretary on 2023-10-18
dot icon25/06/2024
Termination of appointment of Boonsong Wongpaiboon as a director on 2023-10-18
dot icon25/06/2024
Appointment of Miss Hannah Nicholson as a director on 2022-10-18
dot icon17/04/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon22/11/2023
Accounts for a small company made up to 2023-03-31
dot icon14/07/2023
Director's details changed for Mrs Aleen Gulvanessian on 2023-07-08
dot icon13/07/2023
Director's details changed for Mrs Aleen Maccormick on 2023-07-05
dot icon25/04/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
dot icon25/04/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon06/12/2021
Termination of appointment of Nicholas Feeny as a director on 2021-11-30
dot icon06/12/2021
Appointment of Mrs Alison Sola as a director on 2021-11-30
dot icon06/12/2021
Appointment of Mrs Aleen Maccormick as a director on 2021-11-30
dot icon06/12/2021
Termination of appointment of Julie Fox as a secretary on 2021-11-30
dot icon06/12/2021
Appointment of Mr Boonsong Wongpaiboon as a secretary on 2021-11-30
dot icon06/12/2021
Appointment of Mr Paul Holloway as a director on 2021-11-30
dot icon06/12/2021
Termination of appointment of Alice Kim as a director on 2021-11-30
dot icon06/12/2021
Appointment of Mr Robert Millar as a director on 2021-11-30
dot icon06/12/2021
Termination of appointment of Huw David as a director on 2021-11-30
dot icon06/12/2021
Termination of appointment of Gary Duncan as a director on 2021-11-30
dot icon06/12/2021
Termination of appointment of Sebastian Charles Faulks as a director on 2021-11-30
dot icon28/11/2021
Accounts for a small company made up to 2021-03-31
dot icon26/04/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon26/04/2021
Termination of appointment of Fiona Margaret Mates as a director on 2020-03-26
dot icon18/03/2021
Accounts for a small company made up to 2020-03-31
dot icon21/04/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon18/12/2019
Memorandum and Articles of Association
dot icon09/12/2019
Accounts for a small company made up to 2019-03-31
dot icon13/11/2019
Resolutions
dot icon05/11/2019
Appointment of Mr Nicholas Feeny as a director on 2019-11-04
dot icon05/11/2019
Termination of appointment of Jonathan Simon as a director on 2019-11-04
dot icon05/11/2019
Appointment of Ms Julie Fox as a secretary on 2019-11-04
dot icon05/11/2019
Appointment of Mr Huw David as a director on 2019-11-04
dot icon05/11/2019
Appointment of Mr Nicola Bonelli as a director on 2019-11-04
dot icon05/11/2019
Appointment of Ms Alice Kim as a director on 2019-11-04
dot icon05/11/2019
Termination of appointment of William Clark Kennish as a director on 2019-11-03
dot icon05/11/2019
Termination of appointment of Elizabeth Erickson as a director on 2019-11-04
dot icon05/11/2019
Termination of appointment of Fred Boissel as a director on 2019-11-04
dot icon20/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon20/12/2018
Accounts for a small company made up to 2018-03-31
dot icon12/12/2018
Director's details changed for Elizabeth Erickson-Ocampo on 2018-12-12
dot icon25/10/2018
Termination of appointment of Tatiana Jane Wait as a director on 2018-10-12
dot icon23/10/2018
Appointment of Mrs Fiona Margaret Mates as a director on 2018-10-10
dot icon23/10/2018
Appointment of Mr Boonsong Wongpaiboon as a director on 2018-10-10
dot icon23/10/2018
Appointment of Mr Sebastian Charles Faulks as a director on 2018-10-10
dot icon23/10/2018
Termination of appointment of Maha Sarkis as a director on 2018-10-10
dot icon23/10/2018
Termination of appointment of Oliver Edward Bett as a director on 2018-10-10
dot icon23/10/2018
Termination of appointment of Tatiana Wait as a secretary on 2018-10-10
dot icon16/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon16/03/2018
Appointment of Mr Fred Boissel as a director on 2018-03-07
dot icon16/03/2018
Appointment of Ms Julie Fox as a director on 2018-03-07
dot icon24/01/2018
Termination of appointment of Elizabeth Erickson-Ocampo as a secretary on 2017-10-31
dot icon24/01/2018
Appointment of Ms Tatiana Wait as a secretary on 2017-10-31
dot icon08/01/2018
Accounts for a small company made up to 2017-03-31
dot icon18/12/2017
Appointment of Dr Jonathan Simon as a director on 2017-10-11
dot icon15/11/2017
Resolutions
dot icon24/10/2017
Appointment of Mr William Clark Kennish as a director on 2017-10-11
dot icon23/10/2017
Termination of appointment of Andrew Simon Lowenthal as a director on 2017-10-11
dot icon23/10/2017
Termination of appointment of Gennaro Picardi as a director on 2017-10-11
dot icon23/10/2017
Termination of appointment of James Anthony John Pulsford as a director on 2017-10-11
dot icon23/10/2017
Termination of appointment of Huw Kingsbury David as a director on 2017-10-11
dot icon17/03/2017
Director's details changed for Ms Maha Sarkis on 2017-03-10
dot icon15/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon15/03/2017
Director's details changed for Ms Maha Sarkis on 2017-03-15
dot icon15/12/2016
Appointment of Robin Andrew Priest as a director on 2015-10-28
dot icon29/11/2016
Termination of appointment of Fiona Margaret Mates as a director on 2016-10-05
dot icon27/10/2016
Appointment of Tatiana Wait as a director
dot icon24/10/2016
Full accounts made up to 2016-03-31
dot icon14/10/2016
Appointment of Ms Maha Sarkis as a director on 2016-10-05
dot icon14/10/2016
Appointment of Ms Tatiana Jane Wait as a director on 2016-10-05
dot icon14/10/2016
Termination of appointment of Simon Palethorpe as a director on 2016-10-05
dot icon14/10/2016
Termination of appointment of Fiona Margaret Mates as a director on 2016-10-05
dot icon14/03/2016
Annual return made up to 2016-03-09 no member list
dot icon19/11/2015
Full accounts made up to 2015-03-31
dot icon09/11/2015
Termination of appointment of Behram Nasir as a director on 2015-10-07
dot icon02/04/2015
Annual return made up to 2015-03-09 no member list
dot icon21/11/2014
Termination of appointment of James Tuckey as a director on 2014-10-15
dot icon12/11/2014
Appointment of Fiona Margaret Mates as a director on 2014-10-08
dot icon21/10/2014
Full accounts made up to 2014-03-31
dot icon06/05/2014
Annual return made up to 2014-03-09 no member list
dot icon03/12/2013
Full accounts made up to 2013-03-31
dot icon30/10/2013
Termination of appointment of Minka Mansfeldt as a director
dot icon21/10/2013
Appointment of Behram Nasir as a director
dot icon21/10/2013
Termination of appointment of Colin Jones as a director
dot icon10/04/2013
Annual return made up to 2013-03-09 no member list
dot icon10/04/2013
Appointment of Mr Simon Palethorpe as a director
dot icon10/04/2013
Appointment of Mr Gary Duncan as a director
dot icon10/04/2013
Appointment of Ms Minka Mansfeldt as a director
dot icon10/04/2013
Termination of appointment of Dominique Schenck as a director
dot icon10/04/2013
Termination of appointment of Tessa Singleton as a director
dot icon10/04/2013
Termination of appointment of Kenneth Leet as a director
dot icon11/12/2012
Full accounts made up to 2012-03-31
dot icon05/04/2012
Annual return made up to 2012-03-09 no member list
dot icon05/04/2012
Termination of appointment of Peter Crona as a director
dot icon05/04/2012
Appointment of James Tuckey as a director
dot icon05/04/2012
Termination of appointment of Jason Eker as a director
dot icon16/11/2011
Appointment of Huw Kingsbury David as a director
dot icon16/11/2011
Full accounts made up to 2011-03-31
dot icon16/11/2011
Appointment of Dominique Schenck as a director
dot icon20/10/2011
Termination of appointment of a director
dot icon10/05/2011
Annual return made up to 2011-03-09 no member list
dot icon10/05/2011
Appointment of Ken Leet as a director
dot icon10/05/2011
Director's details changed for Tessa Singleton on 2010-10-01
dot icon10/05/2011
Director's details changed for Gennaro Picardi on 2010-10-01
dot icon10/05/2011
Director's details changed for Mr Andrew Lowenthal on 2010-10-01
dot icon10/05/2011
Appointment of Elizabeth Erickson-Ocampo as a secretary
dot icon10/05/2011
Termination of appointment of Andrew Lowenthal as a secretary
dot icon10/05/2011
Termination of appointment of Josephine Kytle as a director
dot icon20/10/2010
Termination of appointment of Timothy Lindberg as a director
dot icon19/10/2010
Appointment of Oliver Edward Bett as a director
dot icon13/10/2010
Full accounts made up to 2010-03-31
dot icon14/04/2010
Appointment of Peter Crona as a director
dot icon30/03/2010
Annual return made up to 2010-03-09
dot icon30/03/2010
Appointment of Elizabeth Erickson-Ocampo as a director
dot icon29/03/2010
Termination of appointment of Steven Crow as a director
dot icon25/01/2010
Resolutions
dot icon15/01/2010
Termination of appointment of Jeremy Fraser as a director
dot icon13/01/2010
Full accounts made up to 2009-03-31
dot icon31/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon31/10/2009
Particulars of a mortgage or charge / charge no: 2
dot icon31/03/2009
Annual return made up to 06/03/09
dot icon08/12/2008
Full accounts made up to 2008-03-31
dot icon04/12/2008
Appointment terminated director mary cordeiro
dot icon04/11/2008
Director appointed tessa margaret frances singleton
dot icon08/04/2008
Annual return made up to 06/03/08
dot icon07/03/2008
Appointment terminated secretary rolf paltzer
dot icon07/03/2008
Secretary appointed mr andrew lowenthal
dot icon07/03/2008
Director appointed mr jason eker
dot icon07/03/2008
Appointment terminated director rolf paltzer
dot icon04/01/2008
Director resigned
dot icon20/12/2007
Full accounts made up to 2007-03-31
dot icon21/11/2007
New director appointed
dot icon22/10/2007
New director appointed
dot icon21/10/2007
New director appointed
dot icon21/10/2007
Director resigned
dot icon17/09/2007
New director appointed
dot icon17/09/2007
New director appointed
dot icon01/04/2007
Annual return made up to 06/03/07
dot icon05/02/2007
New director appointed
dot icon04/12/2006
Director resigned
dot icon01/12/2006
New director appointed
dot icon01/12/2006
New director appointed
dot icon01/12/2006
New director appointed
dot icon25/10/2006
Director resigned
dot icon23/10/2006
Director resigned
dot icon23/10/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon23/10/2006
Director resigned
dot icon18/08/2006
Full accounts made up to 2006-03-31
dot icon29/03/2006
Annual return made up to 06/03/06
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon24/10/2005
Director resigned
dot icon24/10/2005
Director resigned
dot icon01/09/2005
Full accounts made up to 2005-03-31
dot icon04/03/2005
Annual return made up to 06/03/05
dot icon21/09/2004
Full accounts made up to 2004-03-31
dot icon16/03/2004
Annual return made up to 06/03/04
dot icon14/11/2003
New director appointed
dot icon14/11/2003
New secretary appointed;new director appointed
dot icon14/11/2003
New director appointed
dot icon14/11/2003
New director appointed
dot icon14/11/2003
Director resigned
dot icon14/11/2003
Secretary resigned
dot icon24/10/2003
Certificate of change of name
dot icon29/09/2003
Full accounts made up to 2003-03-31
dot icon15/05/2003
Annual return made up to 21/03/03
dot icon06/04/2003
Secretary resigned;director resigned
dot icon19/03/2003
New secretary appointed;new director appointed
dot icon19/02/2003
Declaration of satisfaction of mortgage/charge
dot icon11/12/2002
Director resigned
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New director appointed
dot icon07/10/2002
Full accounts made up to 2002-03-31
dot icon12/09/2002
Director resigned
dot icon28/03/2002
Annual return made up to 21/03/02
dot icon11/01/2002
New director appointed
dot icon12/12/2001
Director resigned
dot icon29/11/2001
Full accounts made up to 2001-03-31
dot icon21/11/2001
Director resigned
dot icon09/04/2001
Annual return made up to 02/04/01
dot icon27/12/2000
New secretary appointed
dot icon27/12/2000
Secretary resigned
dot icon16/11/2000
Full accounts made up to 2000-03-31
dot icon15/11/2000
Director resigned
dot icon17/04/2000
Annual return made up to 02/04/00
dot icon02/12/1999
Full accounts made up to 1999-03-31
dot icon08/04/1999
Annual return made up to 02/04/99
dot icon23/12/1998
Full accounts made up to 1998-03-31
dot icon27/10/1998
Director resigned
dot icon27/10/1998
New director appointed
dot icon02/07/1998
Annual return made up to 02/04/98
dot icon03/04/1998
Memorandum and Articles of Association
dot icon03/04/1998
Resolutions
dot icon03/04/1998
Resolutions
dot icon30/01/1998
Full accounts made up to 1997-03-31
dot icon30/01/1998
New director appointed
dot icon30/01/1998
Director resigned
dot icon30/01/1998
Director resigned
dot icon30/01/1998
New director appointed
dot icon08/06/1997
Annual return made up to 02/04/97
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Director resigned
dot icon15/12/1996
New director appointed
dot icon15/12/1996
New director appointed
dot icon15/12/1996
New director appointed
dot icon15/12/1996
New director appointed
dot icon22/08/1996
Full accounts made up to 1996-03-31
dot icon23/05/1996
Annual return made up to 02/04/96
dot icon27/11/1995
Director resigned;new director appointed
dot icon27/11/1995
New secretary appointed;director resigned;new director appointed
dot icon27/11/1995
Director resigned;new director appointed
dot icon27/11/1995
Secretary resigned;director resigned;new director appointed
dot icon27/11/1995
New director appointed
dot icon27/11/1995
New director appointed
dot icon28/09/1995
Full accounts made up to 1995-03-31
dot icon04/08/1995
Director resigned
dot icon12/06/1995
Director resigned
dot icon27/03/1995
Annual return made up to 02/04/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Director resigned;new director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon09/08/1994
Full accounts made up to 1994-03-31
dot icon20/05/1994
New director appointed
dot icon20/05/1994
Annual return made up to 02/04/94
dot icon15/11/1993
Particulars of mortgage/charge
dot icon10/11/1993
Director's particulars changed;new director appointed
dot icon25/10/1993
Director resigned
dot icon25/10/1993
Director resigned
dot icon25/10/1993
Director resigned
dot icon25/10/1993
Director resigned
dot icon25/10/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon30/09/1993
Full accounts made up to 1993-03-31
dot icon06/06/1993
Annual return made up to 02/04/93
dot icon07/10/1992
Director resigned;new director appointed
dot icon07/10/1992
Director resigned;new director appointed
dot icon04/09/1992
Full accounts made up to 1992-03-31
dot icon23/04/1992
New secretary appointed;new director appointed
dot icon23/04/1992
New director appointed
dot icon23/04/1992
New director appointed
dot icon23/04/1992
New director appointed
dot icon23/04/1992
Annual return made up to 02/04/92
dot icon18/03/1992
Full accounts made up to 1991-03-31
dot icon10/06/1991
New director appointed
dot icon22/04/1991
Annual return made up to 02/04/91
dot icon24/08/1990
Full accounts made up to 1990-03-31
dot icon29/03/1990
Annual return made up to 01/11/89
dot icon29/03/1990
Director resigned;new director appointed
dot icon29/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/03/1990
Full accounts made up to 1989-03-31
dot icon03/03/1989
Full accounts made up to 1988-03-31
dot icon03/03/1989
Director resigned;new director appointed
dot icon03/03/1989
Secretary resigned;new secretary appointed
dot icon03/03/1989
Director resigned;new director appointed
dot icon03/03/1989
Director resigned;new director appointed
dot icon03/03/1989
Director resigned;new director appointed
dot icon03/03/1989
Director resigned
dot icon03/03/1989
Annual return made up to 05/10/88
dot icon26/01/1988
Full accounts made up to 1987-03-31
dot icon26/01/1988
Annual return made up to 05/10/87
dot icon18/11/1987
New director appointed
dot icon18/11/1987
Director resigned;new director appointed
dot icon03/06/1987
New director appointed
dot icon03/06/1987
04/10/86 nsc
dot icon20/03/1987
Full accounts made up to 1986-03-31
dot icon20/03/1987
Director resigned;new director appointed
dot icon21/06/1986
New director appointed
dot icon22/04/1986
Full accounts made up to 1985-03-31
dot icon22/04/1986
Annual return made up to 05/10/85
dot icon01/03/1956
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

29
2023
change arrow icon-9.58 % *

* during past year

Cash in Bank

£522,684.00

Confirmation

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

Accounts

dot iconAccounts
Small
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
19
1.27M
-
0.00
381.19K
-
2022
23
1.44M
-
0.00
578.05K
-
2023
29
1.47M
-
1.38M
522.68K
-
2023
29
1.47M
-
1.38M
522.68K
-

Employees

2023

Employees

29 Ascended26 % *

Net Assets(GBP)

1.47M £Ascended2.54 % *

Total Assets(GBP)

-

Turnover(GBP)

1.38M £Ascended- *

Cash in Bank(GBP)

522.68K £Descended-9.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholson, Hannah
Director
18/10/2022 - 16/10/2024
-
Priest, Robin Andrew
Director
28/10/2015 - 16/10/2024
19
Pulsford, James Anthony John
Director
26/07/2007 - 11/10/2017
8
Stevens, Graham Paul
Director
16/10/2024 - Present
10
Gulvanessian, Aleen
Director
30/11/2021 - Present
-

Persons with Significant Control

1
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 CHLTC LIMITED

CHLTC LIMITED is an(a) Active company incorporated on 01/03/1956 with the registered office located at 9 Aubrey Walk, London, W8 7JH. There are currently 9 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CHLTC LIMITED?

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CHLTC LIMITED is currently Active. It was registered on 01/03/1956 .

Where is CHLTC LIMITED located?

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CHLTC LIMITED is registered at 9 Aubrey Walk, London, W8 7JH.

What does CHLTC LIMITED do?

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CHLTC LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does CHLTC LIMITED have?

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CHLTC LIMITED had 29 employees in 2023.

What is the latest filing for CHLTC LIMITED?

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The latest filing was on 21/04/2026: Director's details changed for Mr Christian Cederwall on 2026-03-14.