CHEVRES LIMITED
Overview
| Company Name | CHEVRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08130485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEVRES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CHEVRES LIMITED located?
| Registered Office Address | Mill House Mill Road Felsted CM6 3HQ Dunmow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHEVRES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CHEVRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Michael Edward Humphreys as a person with significant control on Aug 02, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Edward Humphreys on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Chimera Partners 3 More London Riverside 1st Floor London SE1 2RE to Mill House Mill Road Felsted Dunmow Essex CM6 3HQ on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of CHEVRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Michael Edward | Director | Mill Road Felsted CM6 3HQ Dunmow Mill House Essex England | Switzerland | British | 170382820001 | |||||
| RADAVICIUTE, Beata | Secretary | Floor 3 More London Riverside SE1 2RE London 1st United Kingdom | 170953000001 | |||||||
| BEVERLEY, Andrew | Director | Floor 3 More London Riverside SE1 2RE London 1st United Kingdom | United Kingdom | British | 122928490002 | |||||
| GILL, Benjamin | Director | Floor 3 More London Riverside SE1 2RE London 1st United Kingdom | England | British | 142891920001 | |||||
| JAFFRAY, Mark Thomas | Director | Floor 3 More London Riverside SE1 2RE London 1st United Kingdom | England | British | 155950650001 |
Who are the persons with significant control of CHEVRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Edward Humphreys | Apr 06, 2016 | Mill Road Felsted CM6 3HQ Dunmow Mill House Essex England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of 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