Chatsworth Investments Limited

General information

Name:

Chatsworth Investments Ltd

Office Address:

The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham

Number: 03312226

Incorporation date: 1997-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Sir John Peace Building Experian Way, Nottingham NG80 1ZZ Chatsworth Investments Limited is categorised as a Private Limited Company with 03312226 registration number. This firm was created on 1997-01-29. The registered name of the firm was changed in the year 1997 to Chatsworth Investments Limited. The firm previous registered name was Gulpro. The firm's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The business latest annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-11-23.

The following company owes its achievements and unending progress to exactly three directors, namely Karen G., Daniel L. and Mark P., who have been leading the company for seven years. In order to support the directors in their duties, this particular company has been using the skills of Ronan H. as a secretary since 2010.

  • Previous company's names
  • Chatsworth Investments Limited 1997-02-11
  • Gulpro Limited 1997-01-29

Company staff

Karen G.

Role: Director

Appointed: 05 July 2017

Latest update: 11 February 2024

Daniel L.

Role: Director

Appointed: 15 December 2016

Latest update: 11 February 2024

Ronan H.

Role: Secretary

Appointed: 15 November 2010

Latest update: 11 February 2024

Mark P.

Role: Director

Appointed: 07 November 2007

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Experian Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Experian Way, Ng2 Business Park, NG80 1ZZ and was registered as a PSC under the reg no 0146575.

Experian Finance Plc
Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England And Wales
Place registered England And Wales
Registration number 0146575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
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