Chettleburgh International Limited

General information

Name:

Chettleburgh International Ltd

Office Address:

2 Porchester Terrace W2 3TL London

Number: 01174109

Incorporation date: 1974-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1974 is the year of the launching of Chettleburgh International Limited, the company which is located at 2 Porchester Terrace, , London. That would make fifty years Chettleburgh International has been in the business, as the company was created on 1974-06-17. Its registration number is 01174109 and the zip code is W2 3TL. The firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Chettleburgh International Ltd reported its latest accounts for the financial year up to 2022-03-31. Its latest confirmation statement was filed on 2022-12-31.

In this limited company, the full scope of director's duties have so far been fulfilled by Tsutomu Y. who was selected to lead the company on 1991-12-31. The following limited company had been led by Robert K. until 2018-07-13. Furthermore another director, specifically Malcolm C. quit in 2018.

Tsutomu Y. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tsutomu Y.

Role: Director

Appointed: 31 December 1991

Latest update: 5 June 2024

People with significant control

Tsutomu Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm C.
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 13th, October 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
50
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