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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENVIRONMENT COUNCIL LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHELGATE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VIVALOGUE LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
DOT COM CHILDRENS FOUNDATION LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
PAVILION PR LIMITED LALEHAM ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
CHELGATE CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-01 31-12-2021 31,130 Cash

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