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CHATTERTONS LIMITED

CHATTERTONS LIMITED

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

    • Overview

    Company NameCHATTERTONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05668461
    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 CHATTERTONS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHATTERTONS LIMITED located?

    Registered Office Address
    Chattertons Limited
    55 High Street
    HP7 0DP Amersham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATTERTONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHATTERTONS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for CHATTERTONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Old Star the Old Star Church Street Princes Risborough Bucks HP27 9AA United Kingdom to Chattertons Limited 55 High Street Amersham Buckinghamshire HP7 0DP on Apr 09, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Termination of appointment of Merlin Nominees Limited as a secretary on Apr 30, 2020

    		1 pagesTM02

    Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to The Old Star the Old Star Church Street Princes Risborough Bucks HP27 9AA on Jul 17, 2020

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		15 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		15 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		19 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 15,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 15,000
    		SH01
    View All Filings

    Who are the officers of CHATTERTONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGILL, Rebecca Ruth
    55 High Street
    HP7 0DP Amersham
    Chattertons Limited
    Buckinghamshire
    England
    		Director
    55 High Street
    HP7 0DP Amersham
    Chattertons Limited
    Buckinghamshire
    England
    		United KingdomBritishRetailer65521270005
    CARGILL, Timothy Daniel
    55 High Street
    HP7 0DP Amersham
    Chattertons Limited
    Buckinghamshire
    England
    		Director
    55 High Street
    HP7 0DP Amersham
    Chattertons Limited
    Buckinghamshire
    England
    		EnglandBritishSolicitor65521330004
    CARGILL, Timothy Daniel
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Secretary
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		British176859370001
    CARGILL, Timothy Daniel
    53a High Street
    HP7 0DP Amersham
    Buckinghamshire
    		Secretary
    53a High Street
    HP7 0DP Amersham
    Buckinghamshire
    		BritishSolicitor65521330002
    MAITLAND-JONES, Margaret
    18 Mitchell Walk
    HP6 6NW Amersham
    Buckinghamshire
    		Secretary
    18 Mitchell Walk
    HP6 6NW Amersham
    Buckinghamshire
    		British125051960001
    MERLIN NOMINEES LIMITED
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Secretary
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05477763
    		19238530001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATTERTONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Daniel Cargill
    55 High Street
    HP7 0DP Amersham
    Chattertons Limited
    Buckinghamshire
    England
    		Apr 06, 2016
    55 High Street
    HP7 0DP Amersham
    Chattertons Limited
    Buckinghamshire
    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.
    Mrs Rebecca Ruth Cargill
    55 High Street
    HP7 0DP Amersham
    Chattertons Limited
    Buckinghamshire
    England
    		Apr 06, 2016
    55 High Street
    HP7 0DP Amersham
    Chattertons Limited
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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