Chettleburgh International Limited

General information

Name:

Chettleburgh International Ltd

Office Address:

Temple House 20 Holywell Row EC2A 4XH 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 Temple House, 20 Holywell Row, London. That would make fourty five 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 EC2A 4XH. 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 2018-03-31. Its latest confirmation statement was filed on 2018-12-31.

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 Malcolm C. until 2018-09-21. Furthermore another director, specifically Robert K. quit in 2018.

Tsutomu Y. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tsutomu Y.

Role: Director

Appointed: 31 December 1991

Latest update: 14 September 2019

People with significant control

Tsutomu Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
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
End Date For Period Covered By Report 31 March 2017

Company filings

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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 2017 (AA)
filed on: 2nd, October 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
45
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