CHETTLEBURGH'S SECRETARIAL LTD.
Company is dissolved
General Information
NAME
CHETTLEBURGH'S SECRETARIAL LTD.
COMPANY NUMBER
04075547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2000
(24 years and 2 months old)
WEBSITE
www.chettleburghs.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA12 5EH
Telephone: 02073770381
TPS: No
The Office, 12 Westfield Close
Gravesend
Kent
DA12 5EH
Telephone: 73770381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHETTLEBURGH''S LIMITED | Active - Accounts Filed | View Report |
| CHETTLEBURGH''S SECRETARIAL LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 31/07/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 18/07/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
Credit Risk Overview
Want to learn more about CHETTLEBURGH'S SECRETARIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHETTLEBURGH'S SECRETARIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHETTLEBURGH'S SECRETARIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 375 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHETTLEBURGH''S LIMITED | Active - Accounts Filed | View Report |
| CESARMEAD LTD. | Company is dissolved | View Report |
| CHETTLEBURGH''S SECRETARIAL LTD. | Company is dissolved | View Report |
| CIDERBERRY LTD. | Active - Accounts Filed | View Report |
| CRASH RECORDS LIMITED | Active - Accounts Filed | View Report |
| DRAYFINCH LTD. | Company is dissolved | View Report |
| EASTMAY LTD. | Active - Accounts Filed | View Report |
| HORLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MAYFAWN LTD. | Active - Accounts Filed | View Report |
| MEGAHERTZ TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| MEGAHERTZ TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SANDSTYLE LTD. | In Liquidation | View Report |
| SER GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SHAWPENNY LTD. | Active - Accounts Filed | View Report |
| TEENS IN CRISIS ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 31/07/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 18/07/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 17/07/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 06/05/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 22/04/2024 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 21/12/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 20/12/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 16/11/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 26/10/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 05/10/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 27/06/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 26/06/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 22/06/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 15/06/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 25/05/2023 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 19/12/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | CHETTLEBURGH INTERNATIONAL LIMITED (990000086) has left the board |
| 25/10/2018 | Malcolm Roy Chettleburgh (913348232) has left the board |
| 23/10/2018 | New Board Member Robert Stephen Kelford (900351649) Appointed |
| 05/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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