CHATTERTONS TRUSTEE CORPORATION LIMITED

CHATTERTONS TRUSTEE CORPORATION LIMITED

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

    Company NameCHATTERTONS TRUSTEE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09919672
    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 TRUSTEE CORPORATION LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is CHATTERTONS TRUSTEE CORPORATION LIMITED located?

    Registered Office Address
    Chattertons
    5 South Street
    LN9 6DS Horncastle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATTERTONS TRUSTEE CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for CHATTERTONS TRUSTEE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    6 pagesAA

    Memorandum and Articles of Association

    33 pagesMA

    Appointment of Mr Benjamin Matthew Ellis as a director on Jan 27, 2024

    2 pagesAP01

    Appointment of Mr David Rogerson as a director on Jan 27, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    7 pagesAA

    Satisfaction of charge 099196720001 in full

    1 pagesMR04

    Cessation of Chattertons Professional Services Limited as a person with significant control on Apr 30, 2022

    1 pagesPSC07

    Notification of Chattertons Group Limited as a person with significant control on Apr 30, 2022

    2 pagesPSC02

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    7 pagesAA

    Accounts for a small company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Registration of charge 099196720001, created on Dec 13, 2019

    8 pagesMR01

    Termination of appointment of Patrick Andrew Brooke Cordingley as a director on Oct 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Who are the officers of CHATTERTONS TRUSTEE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNTING, Katherine Louise
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    Director
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    EnglandBritish36501330001
    CONWAY, Edward Francis
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    Director
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    EnglandBritish206759790001
    ELLIS, Benjamin Matthew
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    Director
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    EnglandBritish130913460001
    LUDLOW, Richard Rodney
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    Director
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    United KingdomBritish86719120001
    ROGERSON, David
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    Director
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    EnglandBritish319146330001
    NOBLE, Gaylene
    South Street
    LN9 6DS Horncastle
    5
    England
    Secretary
    South Street
    LN9 6DS Horncastle
    5
    England
    225953300001
    CORDINGLEY, Patrick Andrew Brooke
    South Street
    LN9 6DS Horncastle
    5
    Lincolnshire
    England
    Director
    South Street
    LN9 6DS Horncastle
    5
    Lincolnshire
    England
    United KingdomBritish203580050002
    DOBBS, Michael Christopher
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    Director
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    EnglandBritish99241320002
    LUDLOW, Richard Rodney
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    Director
    5 South Street
    LN9 6DS Horncastle
    Chattertons
    England
    United KingdomBritish86719120001

    Who are the persons with significant control of CHATTERTONS TRUSTEE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chattertons Group Limited
    South Street
    LN9 6DS Horncastle
    5
    England
    Apr 30, 2022
    South Street
    LN9 6DS Horncastle
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13188560
    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.
    Chattertons Professional Services Limited
    South Street
    LN9 6DS Horncastle
    5
    England
    Apr 06, 2016
    South Street
    LN9 6DS Horncastle
    5
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk
    Registration Number09949528
    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.

    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