CHETTLEBURGH'S SECRETARIAL LTD. — 04075547, Gravesend , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	CHETTLEBURGH'S SECRETARIAL LTD. copy copied
Company number	04075547 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 September 2000 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Monday, 21 November 2022 due by Sunday, 04 December 2022 Last statement dated Sunday, 21 November 2021
Annual returns	Overdue Next annual return date due by Wednesday, 19 October 2016 Last annual return made up to Monday, 21 September 2015
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	THE OFFICE, 12, WESTFIELD CLOSE, KENT, ENGLAND, GRAVESEND, DA12 5EH copy copied

Officers

(as of 14.08.2022)

KELFORD, Robert Stephen

Status:	Active
Appointed on:	Monday, 01 October 2018
Correspondence address:	The Office, 12 Westfield Close, Gravesend, England, Kent, DA12 5EH
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED

Status:	Not active
Appointed on:	Thursday, 21 September 2000
Resigned on:	Friday, 19 October 2018
Correspondence address:	Temple House 20 Holywell Row, London, United Kingdom, EC2A 4XH
Role:	Corporate Nominee Secretary
Place registered:	WALES
Registration number:	04075547

CHETTLEBURGH, Malcolm Roy

Status:	Not active
Appointed on:	Monday, 15 September 2008
Resigned on:	Friday, 19 October 2018
Correspondence address:	Temple House 20 Holywell Row, London, EC2A 4XH
Nationality:	British
Date of birth:	November 1932
Role:	Director
Occupation:	Company Registration Agent
Country of residence:	England

CHETTLEBURGH'S LIMITED

Status:	Not active
Appointed on:	Thursday, 21 September 2000
Resigned on:	Monday, 15 September 2008
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Chettleburghs Limited

Status:	Active
Notified on:	Monday, 20 June 2016
Correspondence address:	20 Holywell Row, London, England, EC2A 4XH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House, Maindy, Cardiff
Registration number:	610456
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr. Robert Stephen Kelford

Status:	Active
Notified on:	Monday, 13 June 2016
Correspondence address:	The Office, 12 Westfield Close, Gravesend, England, Kent, DA12 5EH
Nationality:	British
Date of birth:	November 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm

Mr. Robert Stephen Kelford

Status:	Active
Notified on:	Monday, 13 June 2016
Correspondence address:	The Office, 12 Gravesend, England, Kent
Nationality:	British
Date of birth:	November 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm