THE CHAUNTRY CORPORATION LIMITED
Overview
| Company Name | THE CHAUNTRY CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02822650 |
| 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 THE CHAUNTRY CORPORATION LIMITED?
- Other software publishing (58290) / Information and communication
Where is THE CHAUNTRY CORPORATION LIMITED located?
| Registered Office Address | First Floor 6 Bell Street SL6 1BU Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHAUNTRY CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CHAUNTRY CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for THE CHAUNTRY CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Bell Street First Floor 6 Bell Street Maidenhead SL6 1BU England to First Floor 6 Bell Street Maidenhead SL6 1BU on Apr 08, 2024 | 1 pages | AD01 | ||
Registered office address changed from New Century House Cordwallis Street Maidenhead Berkshire SL6 7BE to 6 Bell Street First Floor 6 Bell Street Maidenhead SL6 1BU on Feb 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 028226500004, created on Jun 20, 2023 | 8 pages | MR01 | ||
Register inspection address has been changed to Holiday Extras Limited Ashford Road Newingreen Hythe CT21 4JF | 1 pages | AD02 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of THE CHAUNTRY CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUDON, Hugo John Hope | Director | 6 Bell Street SL6 1BU Maidenhead First Floor England | England | British | Chief Financial Officer | 266377790001 | ||||
| PACK, Matthew Geoffrey | Director | 6 Bell Street SL6 1BU Maidenhead First Floor England | England | British | Director | 102517780002 | ||||
| VAUGHAN, Raymond Joseph | Director | 6 Bell Street SL6 1BU Maidenhead First Floor England | England | British | Director | 23000160006 | ||||
| VAUGHAN, Theresa Clare | Director | 6 Bell Street SL6 1BU Maidenhead First Floor England | England | British | Director | 50199730002 | ||||
| VAUGHAN, Raymond Joseph | Secretary | Sheepcote House Sheepcote Lane Paley Street SL6 3JU Maidenhead | British | Director | 23000160006 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GREEN, Richard Laurence | Director | 277 Maplin Park SL3 8YE Slough | British | Director | 34732860001 | |||||
| NORRIS, David Conrad | Director | New Century House Cordwallis Street SL6 7BE Maidenhead Berkshire | England | British | Director | 215006660002 | ||||
| PARKER, Andrew Mark Metson | Director | New Century House Cordwallis Street SL6 7BE Maidenhead Berkshire | England | British | Director | 102623560004 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE CHAUNTRY CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holiday Extras Investments Limited | Oct 23, 2017 | Newingreen CT21 4JF Hythe Ashford Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Joseph Vaughan | May 28, 2017 | New Century House Cordwallis Street SL6 7BE Maidenhead Berkshire | 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