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CHATHAM HOUSE EQUITIES LIMITED

CHATHAM HOUSE EQUITIES LIMITED

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

    • Overview

    Company NameCHATHAM HOUSE EQUITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367600
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHATHAM HOUSE EQUITIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Landscape service activities (81300) / Administrative and support service activities

    Where is CHATHAM HOUSE EQUITIES LIMITED located?

    Registered Office Address
    94 Hope Street
    Suite 2.11
    G2 6PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATHAM HOUSE EQUITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHATHAM HOUSE EQUITIES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for CHATHAM HOUSE EQUITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Current accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.11 Glasgow G2 6PH on Jul 11, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 28, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on Oct 25, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 135 Wellington Street Glasgow G2 2XD* on Apr 04, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of CHATHAM HOUSE EQUITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNIE, Gillian Elizabeth
    Hope Street
    Suite 2.11
    G2 6PH Glasgow
    94
    Scotland
    		Secretary
    Hope Street
    Suite 2.11
    G2 6PH Glasgow
    94
    Scotland
    		146529570001
    RENNIE, Marcus Stuart
    Hope Street
    Suite 2.11
    G2 6PH Glasgow
    94
    Scotland
    		Director
    Hope Street
    Suite 2.11
    G2 6PH Glasgow
    94
    Scotland
    		United KingdomBritishDirector138888290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATHAM HOUSE EQUITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Stuart Rennie
    Hope Street
    Suite 2.11
    G2 6PH Glasgow
    94
    Scotland
    		Oct 28, 2016
    Hope Street
    Suite 2.11
    G2 6PH Glasgow
    94
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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