CHAVEREYS 2018 LIMITED

CHAVEREYS 2018 LIMITED

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

    Company NameCHAVEREYS 2018 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03510721
    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 CHAVEREYS 2018 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CHAVEREYS 2018 LIMITED located?

    Registered Office Address
    The Goods Shed
    Jubilee Way
    ME13 8GD Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAVEREYS 2018 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAVEREYS LIMITEDFeb 16, 1998Feb 16, 1998

    What are the latest accounts for CHAVEREYS 2018 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHAVEREYS 2018 LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for CHAVEREYS 2018 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with updates

    6 pagesCS01

    Cessation of Nicholas Edward Holmes as a person with significant control on Feb 10, 2026

    1 pagesPSC07

    Notification of Louise Eleanor Holmes as a person with significant control on Feb 10, 2026

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Change of details for Mr Nicholas Edward Holmes as a person with significant control on Mar 03, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Notification of N E Holmes Limited as a person with significant control on Mar 03, 2020

    2 pagesPSC02

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Nicholas Edward Holmes on Jul 30, 2022

    1 pagesCH03

    Director's details changed for Mr Nicholas Edward Holmes on Jul 30, 2022

    2 pagesCH01

    Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on Feb 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    4 pagesAA

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Previous accounting period extended from Apr 29, 2020 to Apr 30, 2020

    1 pagesAA01

    Micro company accounts made up to Apr 29, 2019

    2 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Edward Holmes as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Who are the officers of CHAVEREYS 2018 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Nicholas Edward
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Secretary
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    British112462830002
    HOLMES, Nicholas Edward
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    EnglandBritish187672860003
    DAVIES, Jonathan William Edward
    73 North Road
    CT21 5DX Hythe
    Kent
    Secretary
    73 North Road
    CT21 5DX Hythe
    Kent
    British63397840001
    HUMPHREY, Colina Mary Campbell
    Pashley Farm Gibbs Reed Barn
    Pashley Road Ticehurst
    TN5 7HE Wadhurst
    East Sussex
    Secretary
    Pashley Farm Gibbs Reed Barn
    Pashley Road Ticehurst
    TN5 7HE Wadhurst
    East Sussex
    British57304870001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    CRAWLEY, Martyn Andrew
    Preston Parade
    Seasalter
    CT5 4AD Whitstable
    21
    Kent
    Great Britain
    Director
    Preston Parade
    Seasalter
    CT5 4AD Whitstable
    21
    Kent
    Great Britain
    EnglandBritish104681600001
    DAVIES, Jonathan William Edward
    73 North Road
    CT21 5DX Hythe
    Kent
    Director
    73 North Road
    CT21 5DX Hythe
    Kent
    British63397840001
    DAVIS, Richard James
    Neames Hoppers Oast
    Hatch Lane Chartham Hatch
    CT4 7LP Canterbury
    Kent
    Director
    Neames Hoppers Oast
    Hatch Lane Chartham Hatch
    CT4 7LP Canterbury
    Kent
    United KingdomBritish3884400002
    HUMPHREY, Colina Mary Campbell
    Pashley Farm Gibbs Reed Barn
    Pashley Road Ticehurst
    TN5 7HE Wadhurst
    East Sussex
    Director
    Pashley Farm Gibbs Reed Barn
    Pashley Road Ticehurst
    TN5 7HE Wadhurst
    East Sussex
    British57304870001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of CHAVEREYS 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Eleanor Holmes
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Feb 10, 2026
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    No
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    N E Holmes Limited
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Mar 03, 2020
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12507996
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Edward Holmes
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Apr 06, 2016
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Andrew Crawley
    Jubilee Way
    ME13 8GD Faversham
    2
    Kent
    England
    Apr 06, 2016
    Jubilee Way
    ME13 8GD Faversham
    2
    Kent
    England
    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.

    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