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CHELVERTON UK GROWTH OPPORTUNITIES PLC

CHELVERTON UK GROWTH OPPORTUNITIES PLC

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

    • Overview

    Company NameCHELVERTON UK GROWTH OPPORTUNITIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13801044
    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 CHELVERTON UK GROWTH OPPORTUNITIES PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is CHELVERTON UK GROWTH OPPORTUNITIES PLC located?

    Registered Office Address
    11 Laura Place
    BA2 4BL Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELVERTON UK GROWTH OPPORTUNITIES PLC?

    Previous Company Names
    Company NameFromUntil
    CHELVERTON UK GROWTH OPPORTUNITIES TRUST PLCDec 14, 2021Dec 14, 2021

    What are the latest accounts for CHELVERTON UK GROWTH OPPORTUNITIES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHELVERTON UK GROWTH OPPORTUNITIES PLC?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for CHELVERTON UK GROWTH OPPORTUNITIES PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Laura Place Bath BA2 4BL to 11 Laura Place Bath BA2 4BL on Jun 14, 2023

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from Hamilton Centre Rodney Way Chelmsford England CM1 3BY England to 11 Laura Place Bath BA2 4BL on May 17, 2023

    		3 pagesAD01

    Termination of appointment of Maitland Administration Services Limited as a secretary on Mar 02, 2023

    		2 pagesTM02

    Confirmation statement made on Dec 13, 2022 with no updates

    		2 pagesCS01

    Certificate of change of name

    Company name changed chelverton uk growth opportunities trust PLC\certificate issued on 06/07/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2021

    Statement of capital on Dec 14, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of CHELVERTON UK GROWTH OPPORTUNITIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNER, David Alistair
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		Director
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		EnglandBritish79690220002
    TAYLOR, David Robert
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		Director
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		EnglandBritish184751750001
    MAITLAND ADMINISTRATION SERVICES LIMITED
    Rodney Way
    CM1 3BY Chelmsford
    Hamilton Centre
    England
    England
    		Secretary
    Rodney Way
    CM1 3BY Chelmsford
    Hamilton Centre
    England
    England
    Identification TypeUK Limited Company
    Registration Number03466852
    		149044550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELVERTON UK GROWTH OPPORTUNITIES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alistair Horner
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		Dec 14, 2021
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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