CHETTLEBURGH INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CHETTLEBURGH INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHETTLEBURGH INTERNATIONAL LIMITED was incorporated 49 years ago on 17/06/1974 and has the registered number: 01174109. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CHETTLEBURGH INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 PORCHESTER TERRACE
LONDON
W2 3TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TSUTOMU DAVID YAMAMOTO Dec 1949 British Director CURRENT
MR. ROBERT STEPHEN KELFORD Nov 1957 British Director RESIGNED
MALCOLM ROY CHETTLEBURGH Nov 1932 British Director RESIGNED
MALCOLM ROY CHETTLEBURGH Nov 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Roy Chettleburgh 2016-04-06 - 2018-09-21 11/1932 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr. Tsutomu David Yamamoto 2016-04-06 12/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHETTLEBURGH'S LIMITED GRAVESEND ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CITIZENCARD LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
CARTERDALE LTD. GLOUCESTER Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ARGONCROFT LTD. STOKE ON TRENT UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
TOM NIXON-TAYLOR PHOTOGRAPHY LTD BLACKBURN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BELLVINE JEWELLERS LIMITED PINNER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
BBI INTERIORS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CLAYTONFORD LTD. HUNTINGDON Active MICRO ENTITY 41202 - Construction of domestic buildings
ALSON CONSTRUCTION LTD MACCLESFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHURCHVINE LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CHALKMEAD LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
CEC INVESTMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARNCROSS LTD. TENTERDEN Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
3B ENERGY LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 35230 - Trade of gas through mains
BREAD DEVILS (MANCHESTER) LTD MANCHESTER ENGLAND Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
ANVIL GARAGE LTD MANSFIELD ENGLAND Dissolved... 45200 - Maintenance and repair of motor vehicles
WOODMARCH LTD. BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARCLAY WOOD MOTOR CO LTD TARPORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
BIGWINK LTD ST NEOTS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHETTLEBURGH INTERNATIONAL LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £3,848,287 Cash £4,417,407 equity
CHETTLEBURGH INTERNATIONAL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £4,532,218 Cash £4,431,881 equity
CHETTLEBURGH INTERNATIONAL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-03-2020 £2,702,180 Cash £3,895,675 equity
CHETTLEBURGH INTERNATIONAL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-03-2019 £2,626,046 Cash £3,830,898 equity
CHETTLEBURGH INTERNATIONAL LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £2,777,677 Cash £3,767,332 equity
CHETTLEBURGH INTERNATIONAL LIMITED - Accounts to registrar - small 17.2 2017-10-03 31-03-2017 £2,802,843 Cash £2,828,980 equity

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SVV PROPERTY INVEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NICHOLAS SANDY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
POEMA SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management