CHELVERTON GROUP HOLDINGS LIMITED
Overview
| Company Name | CHELVERTON GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15719500 |
| 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 CHELVERTON GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHELVERTON GROUP HOLDINGS LIMITED located?
| Registered Office Address | 11 Laura Place BA2 4BL Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELVERTON GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHELVERTON GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for CHELVERTON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of David Alistair Horner as a person with significant control on May 01, 2026 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 19, 2026 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on May 13, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of David Alistair Horner as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Alastair Frame Rae as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Robert Taylor as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Saunders as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHELVERTON GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Vivien Elizabeth | Secretary | Laura Place BA2 4BL Bath 11 England | 323009230001 | |||||||
| HORNER, David Alistair | Director | Laura Place BA2 4BL Bath 11 England | England | British | 79690220002 | |||||
| LANGFORD, Vivien Elizabeth | Director | Laura Place BA2 4BL Bath 11 England | England | British | 323009220001 | |||||
| RAE, Alastair Frame | Director | Laura Place BA2 4BL Bath 11 England | England | British | 327952500001 | |||||
| SAUNDERS, Timothy, Mr. | Director | Laura Place BA2 4BL Bath 11 England | England | British | 47952140001 | |||||
| TAYLOR, David Robert | Director | Laura Place BA2 4BL Bath 11 England | England | British | 184751750001 |
Who are the persons with significant control of CHELVERTON GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alistair Horner | May 01, 2026 | Laura Place BA2 4BL Bath 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Alistair Horner | May 14, 2024 | Laura Place BA2 4BL Bath 11 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHELVERTON GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2024 | May 01, 2026 | 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