CHILTERN PLACE CATERHAM LIMITED
Overview
| Company Name | CHILTERN PLACE CATERHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13497205 |
| 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 CHILTERN PLACE CATERHAM LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHILTERN PLACE CATERHAM LIMITED located?
| Registered Office Address | 12 Chiltern Place 96 Harestone Valley Road CR3 6HZ Caterham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILTERN PLACE CATERHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for CHILTERN PLACE CATERHAM LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for CHILTERN PLACE CATERHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Debbie Wright as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Patrick George Pearson as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of David Brinsley Larsen as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Notification of Patrick George Pearson as a person with significant control on Jul 06, 2021 | 2 pages | PSC01 | ||||||||||
Notification of David Brinsley Larsen as a person with significant control on Jul 06, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Debbie Wright as a person with significant control on Jul 06, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 26, 2021 | 2 pages | PSC09 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of CHILTERN PLACE CATERHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARSEN, David Brinsley | Director | 96 Harestone Valley Road CR3 6HZ Caterham 12 Chiltern Place Surrey | United Kingdom | British | 42455490003 | |||||
| PEARSON, Patrick George | Director | 96 Harestone Valley Road CR3 6HZ Caterham 11 Chiltern Place | United Kingdom | British | 285000530001 | |||||
| WRIGHT, Debbie | Director | 96 Harestone Valley Road CR3 6HZ Caterham 10 Chiltern Place | United Kingdom | British | 285000540001 |
Who are the persons with significant control of CHILTERN PLACE CATERHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brinsley Larsen | Jul 06, 2021 | 96 Harestone Valley Road CR3 6HZ Caterham 12 Chiltern Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick George Pearson | Jul 06, 2021 | 96 Harestone Valley Road CR3 6HZ Caterham 11 Chiltern Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debbie Wright | Jul 06, 2021 | 96 Harestone Valley Road CR3 6HZ Caterham 10 Chiltern Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHILTERN PLACE CATERHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 06, 2021 | Jul 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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