CHOUGHS NOMINEES LIMITED
Overview
| Company Name | CHOUGHS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02021944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CHOUGHS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (59) LIMITED | May 21, 1986 | May 21, 1986 |
What are the latest accounts for CHOUGHS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHOUGHS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for CHOUGHS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Termination of appointment of Alastair Gilbert Martin as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Robert Bax as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mr Andrew Phillips as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||
Appointment of Mr Andrew Phillips as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Keith Charles Willis as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Keith Charles Willis as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of William Arthur Philip Louis Windsor as a person with significant control on Sep 08, 2022 | 2 pages | PSC01 | ||
Cessation of Charles Philip Arthur George Windsor as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
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 pages | PSC04 | ||
Who are the officers of CHOUGHS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Andrew | Secretary | 10 Buckingham Gate London SW1E 6LA | 301794910001 | |||||||
| BAX, William Robert | Director | 10 Buckingham Gate London SW1E 6LA | England | British | 328810170001 | |||||
| PHILLIPS, Andrew | Director | 10 Buckingham Gate London SW1E 6LA | England | British | 301769060001 | |||||
| KNOTT, Kevin John Selwyn | Secretary | 10 Buckingham Gate SW1E 6LA London | British | 17344770001 | ||||||
| WILLIS, Keith Charles | Secretary | 10 Buckingham Gate SW1E 6LA London | British | 81505140001 | ||||||
| JAMES, John, Sir | Director | 10 Buckingham Gate SW1E 6LA London | British | 35255350001 | ||||||
| KNOTT, Kevin John Selwyn | Director | 10 Buckingham Gate SW1E 6LA London | United Kingdom | British | 17344770001 | |||||
| LANDALE, David William Neil, Sir | Director | Dalswinton House Dalswinton DG2 0XZ Dumfries | British | 681480001 | ||||||
| MARTIN, Alastair Gilbert | Director | 10 Buckingham Gate London SW1E 6LA | United Kingdom | British | 30474030003 | |||||
| ROSS, Walter Robert Alexander, Sir | Director | 33 Anhalt Road SW11 4NZ London | England | British | 54711300001 | |||||
| WILLIS, Keith Charles | Director | 10 Buckingham Gate SW1E 6LA London | England | British | 81505140001 |
Who are the persons with significant control of CHOUGHS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Duke Of Cornwall William Arthur Philip Louis Windsor | Sep 08, 2022 | 10 Buckingham Gate London SW1E 6LA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alastair Gilbert Martin | Jul 01, 2016 | 10 Buckingham Gate London SW1E 6LA | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Duke Of Cornwall Charles Philip Arthur George Windsor | Apr 06, 2016 | Buckingham Gate SW1E 6LA London 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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