CHOCKS AWAY LTD

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CHOCKS AWAY LTD

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Key Data

Status

Active

Company No.

04530818

Incorporation date

10/09/2002

Size

Micro Entity

Contacts

Registered address

Registered address

52 Windmill Field, Windlesham GU20 6QDCopy
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Latest events (Record since 10/09/2002)
dot icon12/03/2026
Micro company accounts made up to 2025-09-30
dot icon11/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon11/09/2025
Registered office address changed from 52 52, Windmill Field, Windlesham Surrey GU20 6QD England to 52 Windmill Field Windlesham GU20 6QD on 2025-09-11
dot icon10/09/2025
Withdrawal of a person with significant control statement on 2025-09-10
dot icon10/09/2025
Notification of Godfrey Philip Moore as a person with significant control on 2024-01-14
dot icon05/01/2025
Micro company accounts made up to 2024-09-30
dot icon19/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon29/05/2024
Micro company accounts made up to 2023-09-30
dot icon14/01/2024
Termination of appointment of Ian Hugh Swankie as a secretary on 2024-01-13
dot icon14/01/2024
Appointment of Mr Godfrey Philip Philip Moore as a secretary on 2024-01-13
dot icon14/01/2024
Appointment of Mr Godfrey Philip Moore as a director on 2024-01-13
dot icon27/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon26/03/2023
Micro company accounts made up to 2022-09-30
dot icon31/01/2023
Second filing of Confirmation Statement dated 2018-09-10
dot icon18/09/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon29/12/2021
Micro company accounts made up to 2021-09-30
dot icon18/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon16/01/2021
Micro company accounts made up to 2020-09-30
dot icon16/09/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon13/01/2020
Micro company accounts made up to 2019-09-30
dot icon05/11/2019
Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 52 52, Windmill Field, Windlesham Surrey GU20 6QD on 2019-11-05
dot icon10/09/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon22/10/2018
Micro company accounts made up to 2018-09-30
dot icon10/09/2018
Confirmation statement made on 2018-09-10 with updates
dot icon18/07/2018
Statement of capital following an allotment of shares on 2018-07-18
dot icon08/12/2017
Micro company accounts made up to 2017-09-30
dot icon12/09/2017
Confirmation statement made on 2017-09-10 with updates
dot icon17/07/2017
Statement of capital following an allotment of shares on 2017-07-14
dot icon07/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon14/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon23/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon20/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon21/10/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon10/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon06/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon15/10/2010
Total exemption small company accounts made up to 2010-09-30
dot icon13/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon09/10/2009
Total exemption small company accounts made up to 2009-09-30
dot icon10/09/2009
Return made up to 10/09/09; full list of members
dot icon29/04/2009
Total exemption full accounts made up to 2008-09-30
dot icon21/04/2009
Ad 31/03/09\gbp si 1500@1=1500\gbp ic 61500/63000\
dot icon30/09/2008
Return made up to 10/09/08; full list of members
dot icon10/04/2008
Ad 13/03/08\gbp si 61494@1=61494\gbp ic 6/61500\
dot icon19/03/2008
Total exemption full accounts made up to 2007-09-30
dot icon11/09/2007
Return made up to 10/09/07; full list of members
dot icon18/07/2007
Ad 05/07/07--------- £ si 3@1=3 £ ic 3/6
dot icon15/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon27/09/2006
Return made up to 10/09/06; full list of members
dot icon25/07/2006
Ad 17/07/06--------- £ si 1@1=1 £ ic 2/3
dot icon25/04/2006
Total exemption full accounts made up to 2005-09-30
dot icon20/09/2005
Return made up to 10/09/05; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon27/10/2004
Return made up to 10/09/04; full list of members
dot icon06/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon19/09/2003
Return made up to 10/09/03; full list of members
dot icon19/09/2003
Ad 10/09/02--------- £ si 1@1=1 £ ic 1/2
dot icon25/09/2002
Registered office changed on 25/09/02 from: 2 guildford st chertsey surrey KT16 9BQ
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New secretary appointed
dot icon25/09/2002
Resolutions
dot icon25/09/2002
£ nc 100/100000 10/09/02
dot icon13/09/2002
Secretary resigned
dot icon13/09/2002
Director resigned
dot icon10/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.57K
-
0.00
-
-
2022
0
1.57K
-
0.00
-
-
2022
0
1.57K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.57K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Godfrey Philip
Director
13/01/2024 - Present
2
Swankie, Ian Hugh
Secretary
10/09/2002 - 13/01/2024
1
Moore, Godfrey Philip Philip
Secretary
13/01/2024 - Present
-
Field, Peter John
Director
10/09/2002 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHOCKS AWAY LTD

CHOCKS AWAY LTD is an(a) Active company incorporated on 10/09/2002 with the registered office located at 52 Windmill Field, Windlesham GU20 6QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOCKS AWAY LTD?

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CHOCKS AWAY LTD is currently Active. It was registered on 10/09/2002 .

Where is CHOCKS AWAY LTD located?

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CHOCKS AWAY LTD is registered at 52 Windmill Field, Windlesham GU20 6QD.

What does CHOCKS AWAY LTD do?

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CHOCKS AWAY LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CHOCKS AWAY LTD?

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The latest filing was on 12/03/2026: Micro company accounts made up to 2025-09-30.