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CHYCARA LIMITED

CHYCARA LIMITED

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

    • Overview

    Company NameCHYCARA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06540873
    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 CHYCARA LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is CHYCARA LIMITED located?

    Registered Office Address
    C/O Matthews Cooper, 46 Killigrew Street, Falmouth
    46 Killigrew Street
    TR11 3PP Falmouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHYCARA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRENNICK MILL LIMITEDApr 10, 2008Apr 10, 2008
    ASVALE LIMITEDMar 20, 2008Mar 20, 2008

    What are the latest accounts for CHYCARA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for CHYCARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2025

    		7 pagesAA

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2024 with updates

    		3 pagesCS01

    Appointment of Mr Robert Brodie White as a director on Jan 30, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    		4 pagesCS01

    Change of details for Ms Linda Jane White as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Change of details for Mr David White as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from , 120 Cockfosters Road, Barnet, EN4 0DZ, United Kingdom to C/O Matthews Cooper, 46 Killigrew Street, Falmouth 46 Killigrew Street Falmouth TR11 3PP on Jan 23, 2023

    		1 pagesAD01

    Director's details changed for Ms Linda Jane Aston on Dec 10, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 03, 2022 with updates

    		4 pagesCS01

    Change of details for Mr David White as a person with significant control on Dec 16, 2021

    		2 pagesPSC04

    Change of details for Ms Linda Jane White as a person with significant control on Dec 16, 2021

    		2 pagesPSC04

    Registered office address changed from , Global House 303 Ballards Lane, London, N12 8NP, England to C/O Matthews Cooper, 46 Killigrew Street, Falmouth 46 Killigrew Street Falmouth TR11 3PP on Feb 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Change of details for Ms Linda Jane Aston as a person with significant control on Jul 15, 2019

    		2 pagesPSC04

    Change of details for Mr David White as a person with significant control on Jun 13, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of CHYCARA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David
    46 Killigrew Street
    TR11 3PP Falmouth
    C/O Matthews Cooper, 46 Killigrew Street, Falmouth
    England
    		Secretary
    46 Killigrew Street
    TR11 3PP Falmouth
    C/O Matthews Cooper, 46 Killigrew Street, Falmouth
    England
    		British64761240001
    WHITE, David
    46 Killigrew Street
    TR11 3PP Falmouth
    C/O Matthews Cooper, 46 Killigrew Street, Falmouth
    England
    		Director
    46 Killigrew Street
    TR11 3PP Falmouth
    C/O Matthews Cooper, 46 Killigrew Street, Falmouth
    England
    		EnglandBritish64761240001
    WHITE, Linda Jane
    Killigrew Street
    TR11 3PP Falmouth
    46
    England
    		Director
    Killigrew Street
    TR11 3PP Falmouth
    46
    England
    		EnglandBritish118915380003
    WHITE, Robert Brodie
    Mellingey Valley
    Perranwell Station
    TR3 7FR Truro
    12 Mellingey Valley
    England
    		Director
    Mellingey Valley
    Perranwell Station
    TR3 7FR Truro
    12 Mellingey Valley
    England
    		EnglandBritish289836500001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHYCARA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David White
    Cockfosters Road
    EN4 0DZ Barnet
    120
    United Kingdom
    		Apr 06, 2016
    Cockfosters Road
    EN4 0DZ Barnet
    120
    United Kingdom
    		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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Linda Jane White
    Cockfosters Road
    EN4 0DZ Barnet
    120
    United Kingdom
    		Apr 06, 2016
    Cockfosters Road
    EN4 0DZ Barnet
    120
    United Kingdom
    		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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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