CHRIS ALLNUTT AND CO MANAGEMENT LIMITED

CHRIS ALLNUTT AND CO MANAGEMENT LIMITED

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

    Company NameCHRIS ALLNUTT AND CO MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05569969
    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 ALLNUTT AND CO MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHRIS ALLNUTT AND CO MANAGEMENT LIMITED located?

    Registered Office Address
    49 Canewdon View Road
    SS4 3DU Rochford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRIS ALLNUTT AND CO MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRIS ALLNUT AND CO MANAGEMENT LIMITEDSep 21, 2005Sep 21, 2005

    What are the latest accounts for CHRIS ALLNUTT AND CO MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CHRIS ALLNUTT AND CO MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for CHRIS ALLNUTT AND CO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Notification of Sarah Parker as a person with significant control on Nov 22, 2022

    2 pagesPSC01

    Cessation of Christopher Charles Allnutt as a person with significant control on Nov 22, 2022

    1 pagesPSC07

    Registered office address changed from 4 Victoria Court Hurricane Way Wickford SS11 8YY England to 49 Canewdon View Road Rochford SS4 3DU on Sep 06, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Termination of appointment of Christopher Charles Allnutt as a director on Nov 20, 2022

    1 pagesTM01

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Registered office address changed from 1-7 Broadway Wickford Essex SS11 7AD to 4 Victoria Court Hurricane Way Wickford SS11 8YY on Sep 26, 2016

    1 pagesAD01

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CHRIS ALLNUTT AND CO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Sarah
    49 Canewdon View Road
    SS4 3DU Ashingdon
    Essex
    Secretary
    49 Canewdon View Road
    SS4 3DU Ashingdon
    Essex
    British107992330001
    ALLNUTT, Carol Felicia
    44 Highcliffe Close
    SS11 8JY Wickford
    Essex
    Director
    44 Highcliffe Close
    SS11 8JY Wickford
    Essex
    EnglandBritishEstate Agent62120610001
    PARKER, Raymond John
    49 Canewdon View Road
    SS4 3DU Rochford
    Essex
    Director
    49 Canewdon View Road
    SS4 3DU Rochford
    Essex
    EnglandBritishEstate Agent52866470002
    PARKER, Sarah
    Canewdon View Road
    SS4 3DU Rochford
    49
    England
    Director
    Canewdon View Road
    SS4 3DU Rochford
    49
    England
    United KingdomBritishConveyancer107992330001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    ALLNUTT, Christopher Charles
    Tallons 44 Highcliffe Close
    SS11 8JY Wickford
    Essex
    Director
    Tallons 44 Highcliffe Close
    SS11 8JY Wickford
    Essex
    EnglandBritishConveyancer14378960003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of CHRIS ALLNUTT AND CO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Parker
    Canewdon View Road
    SS4 3DU Rochford
    49
    England
    Nov 22, 2022
    Canewdon View Road
    SS4 3DU Rochford
    49
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Charles Allnutt
    Canewdon View Road
    SS4 3DU Rochford
    49
    England
    Apr 06, 2016
    Canewdon View Road
    SS4 3DU Rochford
    49
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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