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CHATFORD IMPORT & EXPORT LIMITED

CHATFORD IMPORT & EXPORT LIMITED

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

    • Overview

    Company NameCHATFORD IMPORT & EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609758
    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 CHATFORD IMPORT & EXPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHATFORD IMPORT & EXPORT LIMITED located?

    Registered Office Address
    Second Floor Office Suite 4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATFORD IMPORT & EXPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHATFORD IMPORT & EXPORT LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for CHATFORD IMPORT & EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Tetiana Domanova as a person with significant control on Apr 18, 2025

    		2 pagesPSC01

    Cessation of Yurii Domanov as a person with significant control on Apr 18, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2021

    		6 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2022

    		6 pagesAAMD

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Nataliia Domanova on Mar 31, 2023

    		2 pagesCH01

    Change of details for Mr Yurii Domanov as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Paifang Nominees (Uk) Ltd on Nov 01, 2022

    		1 pagesCH04

    Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG to Second Floor Office Suite 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on Nov 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen John Dudley Hickson as a director on Nov 11, 2019

    		1 pagesTM01

    Appointment of Mrs Nataliia Domanova as a director on Nov 11, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Notification of Yurii Domanov as a person with significant control on Jul 22, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of CHATFORD IMPORT & EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAIFANG NOMINEES (UK) LTD
    4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Second Floor Office Suite
    Somerset
    England
    		Secretary
    4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Second Floor Office Suite
    Somerset
    England
    Identification TypeUK Limited Company
    Registration Number09153789
    		189798130001
    DOMANOVA, Nataliia
    4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Second Floor Office Suite
    Somerset
    England
    		Director
    4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Second Floor Office Suite
    Somerset
    England
    		UkraineUkrainian264377250002
    TAYLOR, Tracey Elizabeth
    36 Radlet Close
    TA2 8ED Taunton
    Somerset
    		Secretary
    36 Radlet Close
    TA2 8ED Taunton
    Somerset
    		British97540280001
    VAIL, Elizabeth Lorna
    Rosedene
    4 South Street
    TA13 5AD South Petherton
    Somerset
    		Secretary
    Rosedene
    4 South Street
    TA13 5AD South Petherton
    Somerset
    		British50172490002
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    WORLDWIDE ABA NOMINEES LIMITED
    Billet Street
    TA1 3NG Taunton
    22
    Somerset
    England
    		Secretary
    Billet Street
    TA1 3NG Taunton
    22
    Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number05122374
    		177710240001
    BROWN, Amanda
    Bramble Cottage
    Barrington
    TA19 0JD Ilminster
    Somerset
    		Director
    Bramble Cottage
    Barrington
    TA19 0JD Ilminster
    Somerset
    		United KingdomBritish47214800001
    DOMANOV, Yuriy
    6 Shlikhtera Str Fl 15
    FOREIGN Kiev
    Ukraine
    		Director
    6 Shlikhtera Str Fl 15
    FOREIGN Kiev
    Ukraine
    		Ukraine90082380001
    HICKSON, Stephen John Dudley
    Billet Street
    TA1 3NG Taunton
    22
    Somerset
    England
    		Director
    Billet Street
    TA1 3NG Taunton
    22
    Somerset
    England
    		EnglandBritish92478400011
    SHIFFERS, Anthony Graham
    Trimshayes Barn
    Stockland
    EX14 9LL Honiton
    Devon
    		Director
    Trimshayes Barn
    Stockland
    EX14 9LL Honiton
    Devon
    		United KingdomBritish35053540001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATFORD IMPORT & EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tetiana Domanova
    4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Second Floor Office Suite
    Somerset
    England
    		Apr 18, 2025
    4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Second Floor Office Suite
    Somerset
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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 Yurii Domanov
    7 Heroes Of Vorzel Street
    Settlement Vorzel
    08296 Buchansky District
    Apt1
    Kyiv Region
    Ukraine
    		Jul 22, 2019
    7 Heroes Of Vorzel Street
    Settlement Vorzel
    08296 Buchansky District
    Apt1
    Kyiv Region
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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 Mykola Babenko
    House 4
    Av. Antonov Street
    Kiev
    Apt13
    Ukraine
    		Apr 06, 2016
    House 4
    Av. Antonov Street
    Kiev
    Apt13
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Iryna Domanova
    House 15-A
    B. Gmyri Str.
    Kiev
    Apt.27
    Ukraine
    		Apr 06, 2016
    House 15-A
    B. Gmyri Str.
    Kiev
    Apt.27
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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