AQUILA CHELMSFORD LIMITED

AQUILA CHELMSFORD LIMITED

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

    Company NameAQUILA CHELMSFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04165286
    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 AQUILA CHELMSFORD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AQUILA CHELMSFORD LIMITED located?

    Registered Office Address
    6a High Street
    CM1 1BE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUILA CHELMSFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUILA HOUSE CHELMSFORD LIMITED Feb 18, 2004Feb 18, 2004
    AQUILA HOUSE (CHELMSFORD) LIMITEDMay 22, 2001May 22, 2001
    CHOQS 391 LIMITEDFeb 21, 2001Feb 21, 2001

    What are the latest accounts for AQUILA CHELMSFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AQUILA CHELMSFORD LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for AQUILA CHELMSFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    6 pagesAA

    Satisfaction of charge 041652860013 in full

    1 pagesMR04

    Satisfaction of charge 041652860012 in full

    1 pagesMR04

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    5 pagesCS01

    Termination of appointment of Anne Shirley Chambers as a secretary on Jan 26, 2023

    1 pagesTM02

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

    5 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    5 pagesCS01

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

    6 pagesAA

    Accounts for a small company made up to Jul 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    5 pagesCS01

    Termination of appointment of Daniel Freedman as a director on Sep 21, 2020

    1 pagesTM01

    Accounts for a small company made up to Jul 30, 2019

    12 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    3 pagesCS01

    Change of details for Aquila House Property Limited as a person with significant control on Jun 29, 2019

    2 pagesPSC05

    Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019

    1 pagesTM01

    Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on Jun 29, 2019

    1 pagesAD01

    Accounts for a small company made up to Jul 30, 2018

    10 pagesAA

    Appointment of Mr Dominic Chambers as a director on Apr 09, 2019

    2 pagesAP01

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Freedman on Feb 21, 2019

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of AQUILA CHELMSFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Anthony David
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    EnglandBritishChartered Surveyor7301620012
    CHAMBERS, Dominic
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    United KingdomBritishDirector254990740001
    CHAMBERS, Anne Shirley
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Secretary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    British76494540001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    FREEDMAN, Daniel
    Wigmore Street
    W1U 1QU London
    101
    England
    Director
    Wigmore Street
    W1U 1QU London
    101
    England
    United KingdomBritishLawyer142475260002
    HIRST, Paul Gary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    EnglandBritishDirector7643570007
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritishLegal Secretary62629070001
    SIDDALL, John Stephen
    Manor Farm
    Stratford,Saint Andrew
    IP17 1LQ Saxmundham
    Suffolk
    Director
    Manor Farm
    Stratford,Saint Andrew
    IP17 1LQ Saxmundham
    Suffolk
    EnglandBritishSolicitor66081320001
    SUTHERLAND, Ian Michael
    50 Paper Mill Wharf
    50 Narrow Street
    E14 8BZ London
    Director
    50 Paper Mill Wharf
    50 Narrow Street
    E14 8BZ London
    United KingdomBritishDirector81577230003
    WRIGHT, Martin James
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    Director
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    United KingdomBritishSolicitor4403900006

    Who are the persons with significant control of AQUILA CHELMSFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Apr 06, 2016
    High Street
    CM1 1BE Chelmsford
    6a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07569817
    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