Chetville Securities Limited

General information

Name:

Chetville Securities Ltd

Office Address:

1st Floor Cloister House Riverside New Bailey Street M3 5FS Manchester

Number: 00545603

Incorporation date: 1955-03-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 9th March 1955. Registered under company registration number 00545603, this company is classified as a Private Limited Company. You may find the headquarters of this firm during its opening hours at the following address: 1st Floor Cloister House Riverside New Bailey Street, M3 5FS Manchester. This business's declared SIC number is 68100 which means Buying and selling of own real estate. The firm's latest annual accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-01-01.

In order to satisfy its clientele, this limited company is continually supervised by a team of three directors who are Laura H., Claire B. and Peter H.. Their joint efforts have been of crucial use to the limited company since July 2018. To support the directors in their duties, this particular limited company has been utilizing the expertise of Heather H. as a secretary since the appointment on 16th October 2000.

Financial data based on annual reports

Company staff

Laura H.

Role: Director

Appointed: 20 July 2018

Latest update: 28 February 2024

Claire B.

Role: Director

Appointed: 20 July 2018

Latest update: 28 February 2024

Heather H.

Role: Secretary

Appointed: 16 October 2000

Latest update: 28 February 2024

Peter H.

Role: Director

Appointed: 16 October 2000

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Egerton Investments Limited owns over 3/4 of company shares. This business can be reached in Manchester at Riverside, New Bailey Street, M3 5FS and was registered as a PSC under the reg no 03487385.

Egerton Investments Limited
Address: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 03487385
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Peter H.
Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
69
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