THE CHATHAM QUAYS (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
COMPANY NUMBER
06163673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 1QA
8-10 Castle Street
CIRENCESTER
GL7 1QA
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 |
|---|---|---|---|
| 04/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 04/11/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Peter Raphael (908851951) Appointed |
| 24/10/2024 | Vittorio Francesco Amedeo Davico Di Quittengo (917891078) has left the board |
Credit Risk Overview
Want to learn more about THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
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 THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
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 |
|---|---|---|---|---|
|
04/10/2024 - Present (1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
15/03/2007 - Present (17 years and 8 months) Born in Aug 1952 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
15/03/2007 - Present (17 years and 8 months) Born in Jul 1951 |
Resigned | Director |
Current: 13 Past: 25 |
View Report |
|
15/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
15/03/2007 - Present (17 years and 8 months) Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 04/11/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2024 | Appointment of director (AP01) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 10/05/2023 | Annual Accounts. (AA) | accounts | |
| 11/04/2023 | Confirmation Statement (CS01) | other | |
| 06/04/2022 | Annual Accounts. (AA) | accounts | |
| 30/03/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Annual Accounts. (AA) | accounts | |
| 09/04/2021 | Annual Accounts. (AA) | accounts | |
| 29/03/2021 | Confirmation Statement (CS01) | other | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 07/03/2020 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/03/2020 | Annual Accounts. (AA) | accounts | |
| 03/03/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/03/2019 | Confirmation Statement (CS01) | other | |
| 23/12/2018 | Annual Accounts. (AA) | accounts | |
| 01/05/2018 | Confirmation Statement (CS01) | other | |
| 04/04/2018 | Termination of appointment of director (TM01) | officers | |
| 04/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2018 | Termination of appointment of director (TM01) | officers | |
| 04/04/2018 | Termination of appointment of director (TM01) | officers | |
| 04/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 20/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/08/2017 | Annual Accounts. (AA) | accounts | |
| 01/08/2017 | Change of director’s details (CH01) | officers | |
| 01/08/2017 | Change of director’s details (CH01) | officers | |
| 25/04/2017 | Confirmation Statement (CS01) | other | |
| 20/05/2016 | Annual Accounts. (AA) | accounts | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 17/03/2016 | Annual Accounts. (AA) | accounts | |
| 11/02/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/02/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/03/2015 | Annual Return (AR01) | returns | |
| 25/02/2015 | Change of director’s details (CH01) | officers | |
| 19/02/2015 | Change of director’s details (CH01) | officers | |
| 11/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 24/12/2014 | Annual Accounts. (AA) | accounts | |
| 30/04/2014 | Change of director’s details (CH01) | officers | |
| 29/04/2014 | Change of director’s details (CH01) | officers | |
| 28/03/2014 | Annual Return (AR01) | returns | |
| 18/12/2013 | Change of director’s details (CH01) | officers | |
| 12/12/2013 | Change of director’s details (CH01) | officers | |
| 12/12/2013 | Change of director’s details (CH01) | officers | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Termination of appointment of director (TM01) | officers | |
| 10/06/2013 | Appointment of director (AP01) | officers | |
| 21/03/2013 | Annual Return (AR01) | returns | |
| 19/02/2013 | Appointment of director (AP01) | officers | |
| 19/12/2012 | Annual Accounts. (AA) | accounts | |
| 12/11/2012 | Appointment of director (AP01) | officers | |
| 19/10/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2012 | Termination of appointment of director (TM01) | officers | |
| 20/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2012 | Termination of appointment of director (TM01) | officers | |
| 20/09/2012 | No description (RESOLUTIONS) | other | |
| 20/09/2012 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2012 | Appointment of director (AP01) | officers | |
| 20/09/2012 | Appointment of director (AP01) | officers | |
| 21/03/2012 | Annual Return (AR01) | returns | |
| 30/12/2011 | Annual Accounts. (AA) | accounts | |
| 05/04/2011 | Annual Return (AR01) | returns | |
| 24/02/2011 | Annual Accounts. (AA) | accounts | |
| 19/05/2010 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2010 | Annual Return (AR01) | returns | |
| 16/02/2010 | Annual Accounts. (AA) | accounts | |
| 09/04/2009 | Annual Return. (363A) | returns | |
| 09/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/01/2009 | Annual Accounts. (AA) | accounts | |
| 11/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/04/2008 | Annual Return. (363S) | returns | |
| 11/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Peter Raphael (908851951) Appointed |
| 24/10/2024 | Vittorio Francesco Amedeo Davico Di Quittengo (917891078) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 15/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Frederick John Wingfield Digby (914874563) has left the board |
| 06/04/2018 | James Montague Osborne (914000457) has left the board |
| 06/04/2018 | Harry Bimbo Hart (903221180) has left the board |
| 06/04/2018 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 13/02/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 24/12/2013 | Frederick Wingfield Digby (917225103) has left the board |
| 24/12/2013 | New Board Member Frederick John Wingfield Digby (914874563) Appointed |
| 11/10/2013 | New Accounts filed |
| 19/07/2013 | Ludo Mark James MacKenzie (913853696) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Board Member Vittorio Francesco Amedeo Davico Di Quittengo (917891078) Appointed |
| 25/03/2013 | New Annual Return filed |
| 21/02/2013 | New Board Member Ludo Mark James MacKenzie (913853696) Appointed |
| 29/12/2012 | New Accounts filed |
| 21/11/2012 | Harry Bimbo Hart (917358345) has left the board |
| 21/11/2012 | New Board Member Harry Bimbo Hart (903221180) Appointed |
| 14/11/2012 | New Board Member Harry Bimbo Hart (917358345) Appointed |
| 15/10/2012 | Change in Reg. Office |
| 24/09/2012 | Marie Byrne has left the board |
| 24/09/2012 | New Board Member Frederick Wingfield Digby Appointed |
| 24/09/2012 | Cormac James Byrne has left the board |
| 24/09/2012 | Patrick Joseph Byrne has left the board |
| 24/09/2012 | New Board Member James Montague Osborne Appointed |
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