CHRIS DAVIS & ASSOCIATES LIMITED

CHRIS DAVIS & ASSOCIATES LIMITED

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

    Company NameCHRIS DAVIS & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04697515
    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 CHRIS DAVIS & ASSOCIATES LIMITED?

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

    Where is CHRIS DAVIS & ASSOCIATES LIMITED located?

    Registered Office Address
    Thomas Harris 1929 Shop Merton Abbey Mills
    18 Watermill Way
    SW19 2RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS DAVIS & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHRIS DAVIS & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CHRIS DAVIS & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Change of details for Mr Nicholas Davis as a person with significant control on Mar 12, 2023

    2 pagesPSC04

    Director's details changed for Mr Nicholas Davis on Mar 23, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Nicholas Davis on Jan 23, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Stephanie Davis as a director on Apr 05, 2016

    1 pagesTM01

    Termination of appointment of Christopher Rex Davis as a director on Apr 05, 2016

    1 pagesTM01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of CHRIS DAVIS & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Nicholas
    Headlands
    HR6 9EL Pembridge
    Kite's Nest
    Herefordshire
    United Kingdom
    Director
    Headlands
    HR6 9EL Pembridge
    Kite's Nest
    Herefordshire
    United Kingdom
    United KingdomBritishCompany Director150039470006
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    TH COMPANY SECRETARIAL LTD
    The 1929 Building
    Merton Abbey Mills, 18 Watermill Way
    SW19 2RD London
    Secretary
    The 1929 Building
    Merton Abbey Mills, 18 Watermill Way
    SW19 2RD London
    106052130001
    DAVIS, Christopher Rex
    141 Ember Lane
    KT10 8EH Esher
    Surrey
    Director
    141 Ember Lane
    KT10 8EH Esher
    Surrey
    BritishCompany Director38019630001
    DAVIS, Stephanie
    141 Ember Lane
    KT10 8EH Esher
    Surrey
    Director
    141 Ember Lane
    KT10 8EH Esher
    Surrey
    BritishCompany Secretary88239890001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of CHRIS DAVIS & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Davis
    Headlands
    HR6 9EL Pembridge
    Kite's Nest
    Herefordshire
    United Kingdom
    Apr 06, 2016
    Headlands
    HR6 9EL Pembridge
    Kite's Nest
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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