CHELGATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHELGATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHELGATE LIMITED was incorporated 36 years ago on 26/05/1988 and has the registered number: 02262305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHELGATE LIMITED was incorporated 36 years ago on 26/05/1988 and has the registered number: 02262305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHELGATE LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BERMONDSEY EXCHANGE
LONDON
SE1 3UW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHEW SIMON LANE | Secretary | 2009-12-01 | CURRENT | ||
MR TERENCE CHRISTOPHER FANE-SAUNDERS | Feb 1948 | British | Director | CURRENT | |
MR MICHAEL EDWARD HARDWARE | Jul 1964 | British | Director | 2023-11-01 | CURRENT |
MR MATHEW SIMON LANE | May 1965 | British | Director | 2009-12-01 | CURRENT |
MR CHRISTOPHER MORRIS | Jul 1998 | British | Director | 2023-11-01 | CURRENT |
MR NICHOLAS JAMES SHORE WOOD-DOW | Dec 1952 | British | Director | RESIGNED | |
MR NICK JAMES SHORE WOOD DOW | Dec 1952 | British | Director | 2009-01-26 UNTIL 2016-01-31 | RESIGNED |
MATHEW SIMON LANE | May 1965 | British | Secretary | 1998-08-14 UNTIL 2009-01-26 | RESIGNED |
MR IAN KENNETH RUNNICLES | British | Secretary | 1994-07-07 UNTIL 1998-08-14 | RESIGNED | |
HON RICHARD JAMES MILNER | Secretary | RESIGNED | |||
MR NICK JAMES SHORE WOOD DOW | Dec 1952 | British | Secretary | 2009-01-26 UNTIL 2009-12-01 | RESIGNED |
NORMAN JAMES DARLEY | Oct 1942 | English | Secretary | 1996-01-12 UNTIL 1996-01-12 | RESIGNED |
ANTHONY GEOFFREY BROWN | Dec 1956 | British | Director | 1996-01-12 UNTIL 2000-04-30 | RESIGNED |
NORMAN JAMES DARLEY | Oct 1942 | English | Director | 1996-01-12 UNTIL 2000-04-30 | RESIGNED |
MS KILMENY JANE DENNY | Aug 1956 | Canadian | Director | RESIGNED | |
MR LIAM HERBERT | Feb 1964 | British | Director | 2016-04-01 UNTIL 2022-11-09 | RESIGNED |
MATHEW SIMON LANE | May 1965 | British | Director | 2000-04-30 UNTIL 2009-01-26 | RESIGNED |
KUMARAJ CHITTRANJAN NADARAJAH | Jun 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chelgate (Holdings) Limited | 2016-07-12 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-01 | 31-12-2021 | 31,130 Cash |