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 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
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 |
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 |