CHOUGHS NOMINEES LIMITED

CHOUGHS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHOUGHS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02021944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOUGHS NOMINEES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHOUGHS NOMINEES LIMITED located?

    Registered Office Address
    10 Buckingham Gate
    London
    SW1E 6LA
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOUGHS NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (59) LIMITEDMay 21, 1986May 21, 1986

    What are the latest accounts for CHOUGHS NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CHOUGHS NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for CHOUGHS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Termination of appointment of Alastair Gilbert Martin as a director on Oct 30, 2024

    1 pagesTM01

    Appointment of Mr William Robert Bax as a director on Oct 30, 2024

    2 pagesAP01

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Appointment of Mr Andrew Phillips as a secretary on Oct 31, 2022

    2 pagesAP03

    Appointment of Mr Andrew Phillips as a director on Oct 31, 2022

    2 pagesAP01

    Termination of appointment of Keith Charles Willis as a secretary on Oct 31, 2022

    1 pagesTM02

    Termination of appointment of Keith Charles Willis as a director on Oct 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Notification of William Arthur Philip Louis Windsor as a person with significant control on Sep 08, 2022

    2 pagesPSC01

    Cessation of Charles Philip Arthur George Windsor as a person with significant control on Sep 08, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Change of details for The Duke of Cornwall Charles Philip Arthur George Windsor Acting by Alastair Martin as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Charles Philip Arthur George Windsor Acting by Alastair Martin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of CHOUGHS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Andrew
    10 Buckingham Gate
    London
    SW1E 6LA
    Secretary
    10 Buckingham Gate
    London
    SW1E 6LA
    301794910001
    BAX, William Robert
    10 Buckingham Gate
    London
    SW1E 6LA
    Director
    10 Buckingham Gate
    London
    SW1E 6LA
    EnglandBritishSecretary328810170001
    PHILLIPS, Andrew
    10 Buckingham Gate
    London
    SW1E 6LA
    Director
    10 Buckingham Gate
    London
    SW1E 6LA
    EnglandBritishAccountant301769060001
    KNOTT, Kevin John Selwyn
    10 Buckingham Gate
    SW1E 6LA London
    Secretary
    10 Buckingham Gate
    SW1E 6LA London
    British17344770001
    WILLIS, Keith Charles
    10 Buckingham Gate
    SW1E 6LA London
    Secretary
    10 Buckingham Gate
    SW1E 6LA London
    BritishAccountant81505140001
    JAMES, John, Sir
    10 Buckingham Gate
    SW1E 6LA London
    Director
    10 Buckingham Gate
    SW1E 6LA London
    BritishSecretary35255350001
    KNOTT, Kevin John Selwyn
    10 Buckingham Gate
    SW1E 6LA London
    Director
    10 Buckingham Gate
    SW1E 6LA London
    United KingdomBritishDeputy Secretary17344770001
    LANDALE, David William Neil, Sir
    Dalswinton House
    Dalswinton
    DG2 0XZ Dumfries
    Director
    Dalswinton House
    Dalswinton
    DG2 0XZ Dumfries
    BritishSecretary681480001
    MARTIN, Alastair Gilbert
    10 Buckingham Gate
    London
    SW1E 6LA
    Director
    10 Buckingham Gate
    London
    SW1E 6LA
    United KingdomBritishSecretary30474030003
    ROSS, Walter Robert Alexander, Sir
    33 Anhalt Road
    SW11 4NZ London
    Director
    33 Anhalt Road
    SW11 4NZ London
    EnglandBritishSecretary/Keeper Of The Records54711300001
    WILLIS, Keith Charles
    10 Buckingham Gate
    SW1E 6LA London
    Director
    10 Buckingham Gate
    SW1E 6LA London
    EnglandBritishAccountant81505140001

    Who are the persons with significant control of CHOUGHS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Duke Of Cornwall William Arthur Philip Louis Windsor
    10 Buckingham Gate
    London
    SW1E 6LA
    Sep 08, 2022
    10 Buckingham Gate
    London
    SW1E 6LA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alastair Gilbert Martin
    10 Buckingham Gate
    London
    SW1E 6LA
    Jul 01, 2016
    10 Buckingham Gate
    London
    SW1E 6LA
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Duke Of Cornwall Charles Philip Arthur George Windsor
    Buckingham Gate
    SW1E 6LA London
    10
    England
    Apr 06, 2016
    Buckingham Gate
    SW1E 6LA London
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0